N-PX 1 fp0044514_npx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

811-05518

Investment Company Act file number

 

The RBB Fund, Inc.

(Exact name of registrant as specified in charter)

 

615 East Michigan Street
Milwaukee, WI 53202

(Address of principal executive offices)(Zip code)

 

Salvatore Faia, President

c/o U.S. Bancorp Fund Services, LLC

615 East Michigan Street

Milwaukee, WI 53202

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (414) 765-5366

 

Date of fiscal year end: August 31

 

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

 

 

 

Item 1. Proxy Voting Record.

 

Abbey Capital Limited

 

Abbey Capital Futures Strategy Fund

 

The Abbey Capital Futures Strategy Fund did not vote any proxies during the one year period ended June 30, 2019.

 

 

 

Abbey Capital Multi Asset Fund

 

The Abbey Capital Multi Asset Fund did not vote any proxies during the one year period ended June 30, 2019.

 

 

 

Adara Smaller Companies Fund

 

Aperio Group, LLC

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
TILE SHOP HOLDINGS, INC.      
Security: 88677Q109 Meeting Type: Annual  
Ticker: TTS Meeting Date: 10-Jul-2018  
ISIN US88677Q1094 Vote Deadline Date: 09-Jul-2018  
Agenda 934834361 Management   Total Ballot Shares: 12405  
Last Vote Date: 08-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Christopher T. Cook       0 0 8676 0
  2 Robert A. Rucker       8676 0 0 0
2 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.   For None 8676 0 0 0
3 To hold a non-binding advisory vote on named executive officer compensation (a "Say-on- Pay"vote).   For None 8676 0 0 0
TRIUMPH GROUP, INC.      
Security: 896818101 Meeting Type: Annual  
Ticker: TGI Meeting Date: 11-Jul-2018  
ISIN US8968181011 Vote Deadline Date: 10-Jul-2018  
Agenda 934839347 Management   Total Ballot Shares: 12348  
Last Vote Date: 02-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Paul Bourgon   For None 2858 0 0 0
2 Election of Director: Daniel J. Crowley   For None 2858 0 0 0
3 Election of Director: Ralph E. Eberhart   For None 2858 0 0 0
4 Election of Director: Daniel P. Garton   For None 2858 0 0 0
5 Election of Director: Dawne S. Hickton   For None 2858 0 0 0
6 Election of Director: William L. Mansfield   For None 2858 0 0 0
7 Election of Director: Adam J. Palmer   For None 2858 0 0 0
8 Election of Director: Joseph M. Silvestri   For None 2858 0 0 0
9 Election of Director: Larry O. Spencer   For None 2858 0 0 0
10 To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2018.   For None 2858 0 0 0
11 To approve the Triumph Group, Inc. 2018 Equity Incentive Plan.   For None 2858 0 0 0
12 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.   For None 2858 0 0 0
13 Stockholder proposal to reduce the threshold to call special stockholder meetings to 10% of outstanding shares.   Against None 0 2858 0 0
FINANCIAL ENGINES, INC.      
Security: 317485100 Meeting Type: Special  
Ticker: FNGN Meeting Date: 16-Jul-2018  
ISIN US3174851002 Vote Deadline Date: 13-Jul-2018  
Agenda 934846188 Management   Total Ballot Shares: 13742  
Last Vote Date: 09-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To adopt the Agreement and Plan of Merger, dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger").   For None 3587 0 0 0
2 To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger.   For None 3587 0 0 0
3 To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.   For None 3587 0 0 0
RH      
Security: 74967X103 Meeting Type: Annual  
Ticker: RH Meeting Date: 18-Jul-2018  
ISIN US74967X1037 Vote Deadline Date: 17-Jul-2018  
Agenda 934839373 Management   Total Ballot Shares: 6783  
Last Vote Date: 06-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Gary Friedman       2622 0 0 0
  2 Carlos Alberini       2622 0 0 0
  3 Keith C. Belling       2622 0 0 0
2 Advisory vote to approve named executive officer compensation.   For None 2622 0 0 0
3 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 fiscal year.   For None 2622 0 0 0
CAL-MAINE FOODS, INC.      
Security: 128030202 Meeting Type: Special  
Ticker: CALM Meeting Date: 20-Jul-2018  
ISIN US1280302027 Vote Deadline Date: 19-Jul-2018  
Agenda 934853094 Management   Total Ballot Shares: 6438  
Last Vote Date: 28-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Class A Common Stock Amendment to amend certain terms of capital stock as described in the Proxy Statement   For None 1158 0 0 0
2 Ancillary Amendment to update certain provisions that are out-of-date, obsolete or inoperative and correct one typographical error as described in the Proxy Statement   For None 1158 0 0 0
CALAMP CORP.      
Security: 128126109 Meeting Type: Annual  
Ticker: CAMP Meeting Date: 25-Jul-2018  
ISIN US1281261099 Vote Deadline Date: 24-Jul-2018  
Agenda 934847510 Management   Total Ballot Shares: 9940  
Last Vote Date: 16-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: A.J. "Bert" Moyer   For None 4959 0 0 0
2 Election of Director: Kimberly Alexy   For None 4959 0 0 0
3 Election of Director: Michael Burdiek   For None 4959 0 0 0
4 Election of Director: Jeffery Gardner   For None 4959 0 0 0
5 Election of Director: Amal Johnson   For None 4959 0 0 0
6 Election of Director: Jorge Titinger   For None 4959 0 0 0
7 Election of Director: Larry Wolfe   For None 4959 0 0 0
8 Advisory vote on Named Executive Officer compensation ("Say-on-Pay").   For None 4959 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
9 Advisory vote on the frequency of future Say-on- Pay proposals. 1 Year None 4959 0 0   0
Item Proposal   Recommendation Default Vote For Against Abstain Take No Action
10 Approve the adoption of the CalAmp Corp. 2018 Employee Stock Purchase Plan.   For None 0 4959 0 0
11 Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending February 28, 2019.   For None 4959 0 0 0
GREENHILL & CO., INC.      
Security: 395259104 Meeting Type: Annual  
Ticker: GHL Meeting Date: 25-Jul-2018  
ISIN US3952591044 Vote Deadline Date: 24-Jul-2018  
Agenda 934846998 Management   Total Ballot Shares: 8785  
Last Vote Date: 17-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert F. Greenhill       3731 0 0 0
  2 Scott L. Bok       3731 0 0 0
  3 Steven F. Goldstone       3731 0 0 0
  4 Stephen L. Key       3731 0 0 0
  5 John D. Liu       3731 0 0 0
  6 Karen P. Robards       3731 0 0 0
  7 Meryl D. Hartzband       3731 0 0 0
2 Advisory vote to approve named executive officer compensation.   For None 3731 0 0 0
3 Stockholder Proposal - amendment of bylaws to allow holders of 10% of our common stock to call a special meeting.   Against None 0 3731 0 0
4 Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2018.   For None 3731 0 0 0
HAEMONETICS CORPORATION      
Security: 405024100 Meeting Type: Annual  
Ticker: HAE Meeting Date: 26-Jul-2018  
ISIN US4050241003 Vote Deadline Date: 25-Jul-2018  
Agenda 934845922 Management   Total Ballot Shares: 7640  
Last Vote Date: 13-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Catherine M. Burzik       3260 0 0 0
  2 Ronald G. Gelbman       3260 0 0 0
  3 Richard J. Meelia*       3260 0 0 0
2 Advisory vote to approve the compensation of our named executive officers.   For None 3260 0 0 0
3 Ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019.   For None 3260 0 0 0
4 Amendments to the Company's Restated Articles of Organization and By-Laws to reduce certain super-majority voting requirements to a majority voting standard.   For None 3260 0 0 0
5 Shareholder proposal to elect each director annually, if properly presented at the meeting.   Against None 3260 0 0 0
PETMED EXPRESS, INC.      
Security: 716382106 Meeting Type: Annual  
Ticker: PETS Meeting Date: 27-Jul-2018  
ISIN US7163821066 Vote Deadline Date: 26-Jul-2018  
Agenda 934845984 Management   Total Ballot Shares: 24729  
Last Vote Date: 16-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Menderes Akdag       3582 0 0 0
  2 Leslie C.G. Campbell       3582 0 0 0
  3 Frank J. Formica       3582 0 0 0
  4 Gian M. Fulgoni       3582 0 0 0
  5 Ronald J. Korn       3582 0 0 0
  6 Robert C. Schweitzer       3582 0 0 0
2 An advisory (non-binding) vote on executive compensation.   For None 3582 0 0 0
3 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2019 fiscal year.   For None 3582 0 0 0
ABAXIS, INC.      
Security: 002567105 Meeting Type: Special  
Ticker: ABAX Meeting Date: 31-Jul-2018  
ISIN US0025671050 Vote Deadline Date: 30-Jul-2018  
Agenda 934854147 Management   Total Ballot Shares: 6242  
Last Vote Date: 03-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the Agreement and Plan of Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly- owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal").   For None 1761 0 0 0
2 To approve, on an advisory basis, the merger- related compensation for Abaxis' named executive officers.   For None 1761 0 0 0
3 To vote to adjourn the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal.   For None 1761 0 0 0
BRISTOW GROUP INC.      
Security: 110394103 Meeting Type: Annual  
Ticker: BRS Meeting Date: 31-Jul-2018  
ISIN US1103941035 Vote Deadline Date: 30-Jul-2018  
Agenda 934848877 Management   Total Ballot Shares: 9990  
Last Vote Date: 23-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Thomas N. Amonett       6128 0 0 0
  2 Jonathan E. Baliff       6128 0 0 0
  3 Gaurdie E. Banister, Jr       6128 0 0 0
  4 Lori A. Gobillot       6128 0 0 0
  5 Ian A. Godden       6128 0 0 0
  6 A. William Higgins       6128 0 0 0
  7 Stephen A. King       6128 0 0 0
  8 Thomas C. Knudson       6128 0 0 0
  9 Biggs C. Porter       6128 0 0 0
2 Advisory approval of executive compensation.   For None 6128 0 0 0
3 Approval of the removal of common stock issuance restrictions of the Company upon the exercise of warrants.   For None 6128 0 0 0
4 Approval and ratification of the selection of KPMG LLP as the Company's independent auditors for the fiscal year ending March 31, 2019.   For None 6128 0 0 0
PRESTIGE CONSUMER HEALTHCARE INC.      
Security: 74112D101 Meeting Type: Annual  
Ticker: PBH Meeting Date: 31-Jul-2018  
ISIN US74112D1019 Vote Deadline Date: 30-Jul-2018  
Agenda 934854414 Management   Total Ballot Shares: 41217  
Last Vote Date: 16-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Ronald M. Lombardi       1398 0 0 0
  2 John E. Byom       1398 0 0 0
  3 Gary E. Costley       1398 0 0 0
  4 Sheila A. Hopkins       1398 0 0 0
  5 James M. Jenness       1398 0 0 0
  6 Carl J. Johnson       1398 0 0 0
  7 Natale S. Ricciardi       1398 0 0 0
2 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Brands Holdings, Inc. for the fiscal year ending March 31, 2019.   For None 1398 0 0 0
3 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Brands Holdings, Inc.'s named executive officers.   For None 1398 0 0 0
CHUY'S HOLDINGS, INC.      
Security: 171604101 Meeting Type: Annual  
Ticker: CHUY Meeting Date: 02-Aug-2018  
ISIN US1716041017 Vote Deadline Date: 01-Aug-2018  
Agenda 934846912 Management   Total Ballot Shares: 7256  
Last Vote Date: 16-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Starlette Johnson       4399 0 0 0
  2 Randall DeWitt       4399 0 0 0
2 Approval of the non-binding, advisory vote on executive compensation.   For None 4399 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
3 The frequency in which the Company will hold future non-binding, advisory votes on executive compensation. 1 Year None 4399 0 0   0
Item Proposal   Recommendation Default Vote For Against Abstain Take No Action
4 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2018   For None 4399 0 0 0
ENERSYS      
Security: 29275Y102 Meeting Type: Annual  
Ticker: ENS Meeting Date: 02-Aug-2018  
ISIN US29275Y1029 Vote Deadline Date: 01-Aug-2018  
Agenda 934850050 Management   Total Ballot Shares: 12566  
Last Vote Date: 16-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director: Hwan-yoon F. Chung   For None 3171 0 0 0
2 Election of Class II Director: Nelda J. Connors   For None 3171 0 0 0
3 Election of Class II Director: Arthur T. Katsaros   For None 3171 0 0 0
4 Election of Class II Director: Gen. Robert Magnus, USMC (Retired)   For None 3171 0 0 0
5 To approve, ratify and adopt the EnerSys 2018 Employee Stock Purchase Plan.   For None 0 3171 0 0
6 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2019.   For None 3171 0 0 0
7 An advisory vote to approve the compensation of EnerSys' named executive officers.   For None 3171 0 0 0
UNIVERSAL CORPORATION      
Security: 913456109 Meeting Type: Annual  
Ticker: UVV Meeting Date: 02-Aug-2018  
ISIN US9134561094 Vote Deadline Date: 01-Aug-2018  
Agenda 934852460 Management   Total Ballot Shares: 14468.7219  
Last Vote Date: 27-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Diana F. Cantor       1451 0 0 0
  2 Robert C. Sledd       1451 0 0 0
  3 Thomas H. Tullidge, Jr.       1451 0 0 0
2 Approve a non-binding advisory resolution approving the compensation of the named executive officers   For None 1451 0 0 0
3 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019   For None 1451 0 0 0
CIRRUS LOGIC, INC.      
Security: 172755100 Meeting Type: Annual  
Ticker: CRUS Meeting Date: 03-Aug-2018  
ISIN US1727551004 Vote Deadline Date: 02-Aug-2018  
Agenda 934850048 Management   Total Ballot Shares: 19099  
Last Vote Date: 23-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John C. Carter       3525 0 0 0
  2 Alexander M. Davern       3525 0 0 0
  3 Timothy R. Dehne       3525 0 0 0
  4 Christine King       3525 0 0 0
  5 Jason P. Rhode       3525 0 0 0
  6 Alan R. Schuele       3525 0 0 0
  7 David J. Tupman       3525 0 0 0
2 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019.   For None 3525 0 0 0
3 Advisory vote to approve executive compensation.   For None 3525 0 0 0
4 Approval of the Company's 2018 Long-Term Incentive Plan.   For None 3525 0 0 0
8X8, INC.      
Security: 282914100 Meeting Type: Annual  
Ticker: EGHT Meeting Date: 07-Aug-2018  
ISIN US2829141009 Vote Deadline Date: 06-Aug-2018  
Agenda 934858133 Management   Total Ballot Shares: 34022  
Last Vote Date: 18-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Guy L. Hecker, Jr.       0 0 4788 0
  2 Bryan R. Martin       4788 0 0 0
  3 Vikram Verma       4788 0 0 0
  4 Eric Salzman       0 0 4788 0
  5 Ian Potter       4788 0 0 0
  6 Jaswinder Pal Singh       4788 0 0 0
  7 Vladimir Jacimovic       4788 0 0 0
2 To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019.   For None 4788 0 0 0
3 To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder.   For None 4788 0 0 0
4 To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as shall be set forth in the proxy statement).   For None 4788 0 0 0
VISTA OUTDOOR INC      
Security: 928377100 Meeting Type: Annual  
Ticker: VSTO Meeting Date: 07-Aug-2018  
ISIN US9283771007 Vote Deadline Date: 06-Aug-2018  
Agenda 934850101 Management   Total Ballot Shares: 15941  
Last Vote Date: 29-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class I Director: Michael Callahan   For None 2883 0 0 0
2 Election of Class I Director: Robert Tarola   For None 2883 0 0 0
3 Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers   For None 2883 0 0 0
4 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2019   For None 2883 0 0 0
5 Vote to Amend Vista Outdoor's Certificate of Incorporation to Declassify the Board of Directors   For None 2883 0 0 0
ABIOMED, INC.      
Security: 003654100 Meeting Type: Annual  
Ticker: ABMD Meeting Date: 08-Aug-2018  
ISIN US0036541003 Vote Deadline Date: 07-Aug-2018  
Agenda 934851468 Management   Total Ballot Shares: 14073  
Last Vote Date: 24-Jun-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Eric A. Rose       0 0 1544 0
  2 Jeannine M. Rivet       1544 0 0 0
2 Approval, by non-binding advisory vote, of executive Compensation.   For None 1544 0 0 0
3 Amend and restate the ABIOMED, Inc. Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares.   For None 1544 0 0 0
4 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.   For None 1544 0 0 0
MULTI-COLOR CORPORATION      
Security: 625383104 Meeting Type: Annual  
Ticker: LABL Meeting Date: 08-Aug-2018  
ISIN US6253831043 Vote Deadline Date: 07-Aug-2018  
Agenda 934852484 Management   Total Ballot Shares: 1748  
Last Vote Date: 01-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Alexander Baumgartner   For None 610 0 0 0
2 Election of Director: Ari J. Benacerraf   For None 0 610 0 0
3 Election of Director: Robert R. Buck   For None 610 0 0 0
4 Election of Director: Charles B. Connolly   For None 0 610 0 0
5 Election of Director: Michael J. Henry   For None 610 0 0 0
6 Election of Director: Robert W. Kuhn   For None 610 0 0 0
7 Election of Director: Roland Lienau   For None 0 610 0 0
8 Election of Director: Vadis A. Rodato   For None 610 0 0 0
9 Election of Director: Nigel A. Vinecombe   For None 610 0 0 0
10 Ratification of the appointment of Grant Thorton LLP as Multi-Color's independent registered public accountants for the fiscal year ending March 31, 2019.   For None 610 0 0 0
11 Advisory vote to approve compensation of named executive officers.   For None 610 0 0 0
12 Approval of amendment to the 2012 Stock Incentive Plan.   For None 610 0 0 0
EBIX, INC.      
Security: 278715206 Meeting Type: Annual  
Ticker: EBIX Meeting Date: 14-Aug-2018  
ISIN US2787152063 Vote Deadline Date: 13-Aug-2018  
Agenda 934858587 Management   Total Ballot Shares: 5566  
Last Vote Date: 19-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Hans U. Benz       2006 0 0 0
  2 Pavan Bhalla       2006 0 0 0
  3 Neil D. Eckert       0 0 2006 0
  4 Rolf Herter       0 0 2006 0
  5 Hans Ueli Keller       2006 0 0 0
  6 George W. Hebard III       2006 0 0 0
  7 Robin Raina       2006 0 0 0
  8 Joseph R. Wright, Jr.       0 0 2006 0
2 To ratify the appointment of Cherry Bekaert, LLP as our independent registered certified public accounting firm for the year ending December 31, 2018.   For None 2006 0 0 0
3 To approve, by a non-binding advisory vote, the compensation of our named executive officers.   For None 2006 0 0 0
MONRO, INC.      
Security: 610236101 Meeting Type: Annual  
Ticker: MNRO Meeting Date: 14-Aug-2018  
ISIN US6102361010 Vote Deadline Date: 13-Aug-2018  
Agenda 934856797 Management   Total Ballot Shares: 8716  
Last Vote Date: 12-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John L. Auerbach       1316 0 0 0
  2 Donald Glickman       1316 0 0 0
  3 Lindsay N. Hyde       1316 0 0 0
  4 Brett T. Ponton       1316 0 0 0
2 To approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers.   For None 1316 0 0 0
3 To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019.   For None 1316 0 0 0
QUALITY SYSTEMS, INC.      
Security: 747582104 Meeting Type: Annual  
Ticker: QSII Meeting Date: 14-Aug-2018  
ISIN US7475821044 Vote Deadline Date: 13-Aug-2018  
Agenda 934851785 Management   Total Ballot Shares: 7085  
Last Vote Date: 04-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Rusty Frantz       3902 0 0 0
  2 Craig A. Barbarosh       3902 0 0 0
  3 George H. Bristol       3902 0 0 0
  4 Julie D. Klapstein       3902 0 0 0
  5 James C. Malone       3902 0 0 0
  6 Jeffrey H. Margolis       3902 0 0 0
  7 Morris Panner       3902 0 0 0
  8 Sheldon Razin       3902 0 0 0
  9 Lance E. Rosenzweig       3902 0 0 0
2 Advisory vote to approve the compensation of our named executive officers (Say-on-Pay).   For None 3902 0 0 0
3 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.   For None 3902 0 0 0
SUPERVALU INC.      
Security: 868536301 Meeting Type: Contested-Annual  
Ticker: SVU Meeting Date: 16-Aug-2018  
ISIN US8685363017 Vote Deadline Date: 15-Aug-2018  
Agenda 934863425 Management   Total Ballot Shares: 20342  
Last Vote Date: 14-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Donald R. Chappel       10669 0 0 0
  2 Irwin S. Cohen       10669 0 0 0
  3 Philip L. Francis       10669 0 0 0
  4 Mark Gross       10669 0 0 0
  5 Eric G. Johnson       10669 0 0 0
  6 Mathew M. Pendo       10669 0 0 0
  7 F. Ruiz de Luzuriaga       10669 0 0 0
  8 Frank A. Savage       10669 0 0 0
  9 Mary A. Winston       10669 0 0 0
2 To adopt the Agreement and Plan of Merger, dated as of June 7, 2018, by and among SUPERVALU INC., SUPERVALU Enterprises, Inc. and SUPERVALU Merger Sub, Inc., included in the Proxy Statement/Prospectus as Appendix A   For None 10669 0 0 0
3 Ratification of the appointment of KPMG LLP as independent registered public accounting firm.   For None 10669 0 0 0
4 To approve, by non-binding vote, the executive compensation as disclosed in the proxy statement/prospectus.   For None 10669 0 0 0
SUPERVALU INC.      
Security: 868536301 Meeting Type: Contested-Annual  
Ticker: SVU Meeting Date: 16-Aug-2018  
ISIN US8685363017 Vote Deadline Date: 15-Aug-2018  
Agenda 934854464 Management   Total Ballot Shares: 20342  
Last Vote Date: 15-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Donald R. Chappel       10669 0 0 0
  2 Irwin S. Cohen       10669 0 0 0
  3 Philip L. Francis       10669 0 0 0
  4 Mark Gross       10669 0 0 0
  5 Eric G. Johnson       10669 0 0 0
  6 Mathew M. Pendo       10669 0 0 0
  7 F. Ruiz de Luzuriaga       10669 0 0 0
  8 Frank A. Savage       10669 0 0 0
  9 Mary A. Winston       10669 0 0 0
2 To adopt the Agreement and Plan of Merger, dated as of June 7, 2018, by and among SUPERVALU INC., SUPERVALU Enterprises, Inc. and SUPERVALU Merger Sub, Inc., included in the Proxy Statement/Prospectus as Appendix A   For None 10669 0 0 0
3 Ratification of the appointment of KPMG LLP as independent registered public accounting firm.   For None 10669 0 0 0
4 To approve, by non-binding vote, the executive compensation as disclosed in the proxy statement/prospectus.   For None 10669 0 0 0
5 To approve a proposal regarding additional disclosure concerning the use of the company's corporate aircraft submitted by a stockholder, Blackwells capital LLC.   Against None 0 10669 0 0
AMERICAN WOODMARK CORPORATION      
Security: 030506109 Meeting Type: Annual  
Ticker: AMWD Meeting Date: 23-Aug-2018  
ISIN US0305061097 Vote Deadline Date: 22-Aug-2018  
Agenda 934858070 Management   Total Ballot Shares: 2762  
Last Vote Date: 18-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director for one year term: Andrew B. Cogan   For None 1043 0 0 0
2 Election of Director for one year term: James G. Davis, Jr.   For None 1043 0 0 0
3 Election of Director for one year term: S. Cary Dunston   For None 1043 0 0 0
4 Election of Director for one year term: Martha M. Hayes   For None 1043 0 0 0
5 Election of Director for one year term: Daniel T. Hendrix   For None 1043 0 0 0
6 Election of Director for one year term: Carol B. Moerdyk   For None 1043 0 0 0
7 Election of Director for one year term: David W. Moon   For None 1043 0 0 0
8 Election of Director for one year term: Vance W. Tang   For None 1043 0 0 0
9 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019.   For None 1043 0 0 0
10 To approve on an advisory basis the Company's executive compensation.   For None 1043 0 0 0
WORLD ACCEPTANCE CORPORATION      
Security: 981419104 Meeting Type: Annual  
Ticker: WRLD Meeting Date: 24-Aug-2018  
ISIN US9814191048 Vote Deadline Date: 23-Aug-2018  
Agenda 934857511 Management   Total Ballot Shares: 6213  
Last Vote Date: 17-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Ken R. Bramlett, Jr.       0 0 2155 0
  2 R. Chad Prashad       2155 0 0 0
  3 Scott J. Vassalluzzo       0 0 2155 0
  4 Charles D. Way       2155 0 0 0
  5 Darrell E. Whitaker       0 0 2155 0
2 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS   For None 2155 0 0 0
3 APPROVE THE AMENDMENT TO OUR BYLAWS TO REVISE THE NUMBER OF DIRECTORS   For None 2155 0 0 0
4 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   For None 2155 0 0 0
ILG INC      
Security: 44967H101 Meeting Type: Special  
Ticker: ILG Meeting Date: 28-Aug-2018  
ISIN US44967H1014 Vote Deadline Date: 27-Aug-2018  
Agenda 934861952 Management   Total Ballot Shares: 46505  
Last Vote Date: 28-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions").   For None 8186 0 0 0
2 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions.   For None 8186 0 0 0
3 To adjourn the ILG Special Meeting, if necessary or appropriate, to solicit additional proxies.   For None 8186 0 0 0
CASEY'S GENERAL STORES, INC.      
Security: 147528103 Meeting Type: Annual  
Ticker: CASY Meeting Date: 05-Sep-2018  
ISIN US1475281036 Vote Deadline Date: 04-Sep-2018  
Agenda 934860746 Management   Total Ballot Shares: 11010.1295  
Last Vote Date: 29-Jul-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Terry W. Handley       1888 0 0 0
  2 Donald E. Frieson       1888 0 0 0
  3 Cara K. Heiden       1888 0 0 0
2 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019.   For None 1888 0 0 0
3 To approve, on an advisory basis, the compensation of our named executive officers.   For None 1888 0 0 0
4 To approve the Casey's General Stores, Inc. 2018 Stock Incentive Plan.   For None 1888 0 0 0
5 To approve an amendment to the Company's Articles of Incorporation to implement majority voting in uncontested director elections.   For None 1888 0 0 0
6 To approve an amendment to the Company's Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board.   For None 1888 0 0 0
STEWART INFORMATION SERVICES CORPORATION      
Security: 860372101 Meeting Type: Special  
Ticker: STC Meeting Date: 05-Sep-2018  
ISIN US8603721015 Vote Deadline Date: 04-Sep-2018  
Agenda 934864857 Management   Total Ballot Shares: 5934  
Last Vote Date: 08-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval and adoption of the Agreement and Plan of Merger, dated as of March 18, 2018, by and among Stewart Information Services Corporation ("Stewart"), Fidelity National Financial, Inc., A Holdco Corp. and S Holdco LLC.   For None 2933 0 0 0
2 Approve, on a non-binding advisory basis, certain compensation that will or may be paid by Stewart to its named executive officers that is based on or otherwise relates to the mergers.   For None 2933 0 0 0
3 Approve an adjournment of the special meeting of stockholders of Stewart, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.   For None 2933 0 0 0
KAPSTONE PAPER & PACKAGING CORPORATION      
Security: 48562P103 Meeting Type: Special  
Ticker: KS Meeting Date: 06-Sep-2018  
ISIN US48562P1030 Vote Deadline Date: 05-Sep-2018  
Agenda 934863906 Management   Total Ballot Shares: 20767.4453  
Last Vote Date: 04-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal").   For None 4714 0 0 0
2 Adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal.   For None 4714 0 0 0
3 Non-binding advisory approval of the compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers.   For None 4714 0 0 0
VIRTUSA CORPORATION      
Security: 92827P102 Meeting Type: Annual  
Ticker: VRTU Meeting Date: 06-Sep-2018  
ISIN US92827P1021 Vote Deadline Date: 05-Sep-2018  
Agenda 934864201 Management   Total Ballot Shares: 9630  
Last Vote Date: 06-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Izhar Armony       0 0 4689 0
  2 Rowland T. Moriarty       4689 0 0 0
  3 Deborah C. Hopkins       4689 0 0 0
2 To ratify the appointment of the firm of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2019.   For None 4689 0 0 0
3 To approve, on an advisory basis, the compensation of our named executive officers.   For None 4689 0 0 0
METHODE ELECTRONICS, INC.      
Security: 591520200 Meeting Type: Annual  
Ticker: MEI Meeting Date: 13-Sep-2018  
ISIN US5915202007 Vote Deadline Date: 12-Sep-2018  
Agenda 934859084 Management   Total Ballot Shares: 11606  
Last Vote Date: 01-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Walter J. Aspatore   For None 2476 0 0 0
2 Election of Director: Brian J. Cadwallader   For None 2476 0 0 0
3 Election of Director: Darren M. Dawson   For None 2476 0 0 0
4 Election of Director: Donald W. Duda   For None 2476 0 0 0
5 Election of Director: Martha Goldberg Aronson   For None 2476 0 0 0
6 Election of Director: Isabelle C. Goossen   For None 2476 0 0 0
7 Election of Director: Christopher J. Hornung   For None 2476 0 0 0
8 Election of Director: Paul G. Shelton   For None 2476 0 0 0
9 Election of Director: Lawrence B. Skatoff   For None 2476 0 0 0
10 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 27, 2019.   For None 2476 0 0 0
11 The advisory approval of Methode's named executive officer compensation.   For None 2476 0 0 0
INTER PARFUMS, INC.      
Security: 458334109 Meeting Type: Annual  
Ticker: IPAR Meeting Date: 14-Sep-2018  
ISIN US4583341098 Vote Deadline Date: 13-Sep-2018  
Agenda 934862738 Management   Total Ballot Shares: 11209  
Last Vote Date: 04-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jean Madar       2289 0 0 0
  2 Philippe Benacin       2289 0 0 0
  3 Russell Greenberg       2289 0 0 0
  4 Philippe Santi       2289 0 0 0
  5 Francois Heilbronn       2289 0 0 0
  6 Robert Bensoussan       2289 0 0 0
  7 Patrick Choel       2289 0 0 0
  8 Michel Dyens       2289 0 0 0
  9 Veronique Gabai-Pinsky       2289 0 0 0
  10 Gilbert Harrison       2289 0 0 0
2 To vote for the advisory resolution to approve executive compensation.   For None 2289 0 0 0
MB FINANCIAL, INC.      
Security: 55264U108 Meeting Type: Special  
Ticker: MBFI Meeting Date: 18-Sep-2018  
ISIN US55264U1088 Vote Deadline Date: 17-Sep-2018  
Agenda 934865366 Management   Total Ballot Shares: 15330  
Last Vote Date: 10-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 A proposal (the "common stockholder merger proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial.   For None 6569 0 0 0
2 A proposal (the "charter amendment proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders   For None 6569 0 0 0
3 A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger.   For None 6569 0 0 0
4 A proposal to approve one or more adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal.   For None 6569 0 0 0
TAKE-TWO INTERACTIVE SOFTWARE, INC.      
Security: 874054109 Meeting Type: Annual  
Ticker: TTWO Meeting Date: 21-Sep-2018  
ISIN US8740541094 Vote Deadline Date: 20-Sep-2018  
Agenda 934862966 Management   Total Ballot Shares: 16673  
Last Vote Date: 02-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Strauss Zelnick       3989 0 0 0
  2 Michael Dornemann       3989 0 0 0
  3 J Moses       3989 0 0 0
  4 Michael Sheresky       3989 0 0 0
  5 LaVerne Srinivasan       3989 0 0 0
  6 Susan Tolson       3989 0 0 0
  7 Paul Viera       3989 0 0 0
2 Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.   For None 3989 0 0 0
3 Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019.   For None 3989 0 0 0
KORN/FERRY INTERNATIONAL      
Security: 500643200 Meeting Type: Annual  
Ticker: KFY Meeting Date: 26-Sep-2018  
ISIN US5006432000 Vote Deadline Date: 25-Sep-2018  
Agenda 934866786 Management   Total Ballot Shares: 17013  
Last Vote Date: 19-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Doyle N. Beneby   For None 4210 0 0 0
2 Election of Director: Gary D. Burnison   For None 4210 0 0 0
3 Election of Director: William R. Floyd   For None 4210 0 0 0
4 Election of Director: Christina A. Gold   For None 4210 0 0 0
5 Election of Director: Jerry P. Leamon   For None 4210 0 0 0
6 Election of Director: Angel R. Martinez   For None 4210 0 0 0
7 Election of Director: Debra J. Perry   For None 4210 0 0 0
8 Election of Director: George T. Shaheen   For None 4210 0 0 0
9 Advisory (non-binding) resolution to approve the Company's executive compensation.   For None 4210 0 0 0
10 Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year   For None 4210 0 0 0
11 Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings.   For None 4210 0 0 0
12 Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting.   Against None 0 4210 0 0
SCHOLASTIC CORPORATION      
Security: 807066105 Meeting Type: Annual  
Ticker: SCHL Meeting Date: 26-Sep-2018  
ISIN US8070661058 Vote Deadline Date: 25-Sep-2018  
Agenda 934867699 Management   Total Ballot Shares: 6282  
Last Vote Date: 16-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 James W. Barge       1251 0 0 0
  2 John L. Davies       1251 0 0 0
AEROVIRONMENT, INC.      
Security: 008073108 Meeting Type: Annual  
Ticker: AVAV Meeting Date: 28-Sep-2018  
ISIN US0080731088 Vote Deadline Date: 27-Sep-2018  
Agenda 934870999 Management   Total Ballot Shares: 5985  
Last Vote Date: 25-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Timothy E. Conver       1433 0 0 0
  2 Arnold L. Fishman       1433 0 0 0
2 To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm.   For None 1433 0 0 0
3 Advisory vote on the compensation of the company's Named Executive Officers.   For None 1433 0 0 0
BARNES & NOBLE, INC.      
Security: 067774109 Meeting Type: Annual  
Ticker: BKS Meeting Date: 03-Oct-2018  
ISIN US0677741094 Vote Deadline Date: 02-Oct-2018  
Agenda 934871422 Management   Total Ballot Shares: 44479  
Last Vote Date: 28-Aug-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Scott S. Cowen       9163 0 0 0
  2 William Dillard, II       9163 0 0 0
  3 Patricia L. Higgins       9163 0 0 0
2 Advisory vote on executive compensation   For None 9163 0 0 0
3 Ratification of the appointment of Ernst & Young LLP, as the independent registered public accountants of the Company for the fiscal year ending April 27, 2019   For None 9163 0 0 0
SYNNEX CORPORATION      
Security: 87162W100 Meeting Type: Special  
Ticker: SNX Meeting Date: 03-Oct-2018  
ISIN US87162W1009 Vote Deadline Date: 02-Oct-2018  
Agenda 934875278 Management   Total Ballot Shares: 11314  
Last Vote Date: 08-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To consider and vote on a proposal to approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation.   For None 1652 0 0 0
2 To consider and vote on a proposal to approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof.   For None 1652 0 0 0
NEOGEN CORPORATION      
Security: 640491106 Meeting Type: Annual  
Ticker: NEOG Meeting Date: 04-Oct-2018  
ISIN US6404911066 Vote Deadline Date: 03-Oct-2018  
Agenda 934872210 Management   Total Ballot Shares: 16464  
Last Vote Date: 07-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 James C. Borel       2310 0 0 0
  2 Ronald D. Green, Ph.D       2310 0 0 0
  3 Darci L. Vetter       2310 0 0 0
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.   For None 2310 0 0 0
3 TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE PLAN.   For None 2310 0 0 0
4 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.   For None 2310 0 0 0
5 RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.   For None 2310 0 0 0
CAL-MAINE FOODS, INC.      
Security: 128030202 Meeting Type: Annual  
Ticker: CALM Meeting Date: 05-Oct-2018  
ISIN US1280302027 Vote Deadline Date: 04-Oct-2018  
Agenda 934874290 Management   Total Ballot Shares: 6272  
Last Vote Date: 06-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Adolphus B. Baker       1158 0 0 0
  2 Max P. Bowman       1158 0 0 0
  3 Letitia C. Hughes       1158 0 0 0
  4 Sherman L. Miller       1158 0 0 0
  5 James E. Poole       1158 0 0 0
  6 Steve W. Sanders       1158 0 0 0
2 Ratification of Frost, PLLC as the Company's Independent Registered Public Accounting Firm for fiscal year 2019.   For None 1158 0 0 0
ANGIODYNAMICS, INC.      
Security: 03475V101 Meeting Type: Annual  
Ticker: ANGO Meeting Date: 10-Oct-2018  
ISIN US03475V1017 Vote Deadline Date: 09-Oct-2018  
Agenda 934872486 Management   Total Ballot Shares: 5371  
Last Vote Date: 01-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Wesley E. Johnson, Jr.       1976 0 0 0
2 To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019.   For None 1976 0 0 0
3 Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.   For None 1976 0 0 0
4 To approve the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan.   For None 1976 0 0 0
5 To approve the AngioDynamics, Inc. Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan.   For None 1976 0 0 0
RESOURCES CONNECTION, INC.      
Security: 76122Q105 Meeting Type: Annual  
Ticker: RECN Meeting Date: 16-Oct-2018  
ISIN US76122Q1058 Vote Deadline Date: 15-Oct-2018  
Agenda 934876701 Management   Total Ballot Shares: 8975  
Last Vote Date: 22-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of the member of the Company's Board of Directors: Susan J. Crawford   For None 5913 0 0 0
2 Election of the member of the Company's Board of Directors: Donald B. Murray   For None 5913 0 0 0
3 Election of the member of the Company's Board of Directors: A. Robert Pisano   For None 5913 0 0 0
4 Election of the member of the Company's Board of Directors: Michael H. Wargotz   For None 5913 0 0 0
5 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 5913 0 0 0
6 Advisory approval of the Company's executive compensation.   For None 5913 0 0 0
SUPERVALU INC.      
Security: 868536301 Meeting Type: Special  
Ticker: SVU Meeting Date: 18-Oct-2018  
ISIN US8685363017 Vote Deadline Date: 17-Oct-2018  
Agenda 934879872 Management   Total Ballot Shares: 20925  
Last Vote Date: 22-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt the Agreement and Plan of Merger, (as it may be amended from time to time, the "merger agreement"), by and among SUPERVALU INC., a Delaware corp. ("SUPERVALU," or "Company"), SUPERVALU Enterprises, Inc., a Delaware corp. and a wholly owned subsidiary of SUPERVALU, United Natural Foods, Inc., a Delaware corp. and Jedi Merger Sub, Inc., a Delaware corp. and a wholly owned subsidiary of UNFI ("Merger Sub"), pursuant to Merger Sub will be merged with & into Company("merger"), with Company surviving merger as a wholly owned subsidiary of UNFI.   For None 10669 0 0 0
2 A proposal to approve, on an advisory (non- binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger.   For None 10669 0 0 0
3 A proposal to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.   For None 10669 0 0 0
REGIS CORPORATION      
Security: 758932107 Meeting Type: Annual  
Ticker: RGS Meeting Date: 23-Oct-2018  
ISIN US7589321071 Vote Deadline Date: 22-Oct-2018  
Agenda 934873375 Management   Total Ballot Shares: 13139  
Last Vote Date: 13-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Daniel G. Beltzman   For None 8392 0 0 0
2 Election of Director: Virginia Gambale   For None 8392 0 0 0
3 Election of Director: David J. Grissen   For None 8392 0 0 0
4 Election of Director: Mark S. Light   For None 8392 0 0 0
5 Election of Director: Michael J. Merriman   For None 8392 0 0 0
6 Election of Director: M. Ann Rhoades   For None 8392 0 0 0
7 Election of Director: Hugh E. Sawyer III   For None 8392 0 0 0
8 Election of Director: David P. Williams   For None 8392 0 0 0
9 Approval of an advisory vote on the compensation of the Company's named executive officers (a "Say-on-Pay Vote").   For None 8392 0 0 0
10 Approval of the Company's 2018 Long Term Incentive Plan.   For None 8392 0 0 0
11 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.   For None 8392 0 0 0
MERCURY SYSTEMS, INC.      
Security: 589378108 Meeting Type: Annual  
Ticker: MRCY Meeting Date: 24-Oct-2018  
ISIN US5893781089 Vote Deadline Date: 23-Oct-2018  
Agenda 934876725 Management   Total Ballot Shares: 6705  
Last Vote Date: 12-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 George K. Muellner       2290 0 0 0
  2 Vincent Vitto       2290 0 0 0
2 To approve, on an advisory basis, the compensation of our named executive officers.   For None 2290 0 0 0
3 To approve our 2018 Stock Incentive Plan.   For None 2290 0 0 0
4 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019.   For None 2290 0 0 0
BOFI HOLDING, INC.      
Security: 05566U108 Meeting Type: Annual  
Ticker:   Meeting Date: 25-Oct-2018  
ISIN US05566U1088 Vote Deadline Date: 24-Oct-2018  
Agenda 934877044 Management   Total Ballot Shares: 14475  
Last Vote Date: 13-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Paul J. Grinberg       0 0 3461 0
  2 Gregory Garrabrants       3461 0 0 0
  3 Uzair Dada       3461 0 0 0
2 To approve, in a non-binding and advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement   For None 3461 0 0 0
3 To ratify the selection of BDO USA, LLP as the Company's independent public accounting firm for fiscal year 2019   For None 3461 0 0 0
APPLIED INDUSTRIAL TECHNOLOGIES, INC.      
Security: 03820C105 Meeting Type: Annual  
Ticker: AIT Meeting Date: 30-Oct-2018  
ISIN US03820C1053 Vote Deadline Date: 29-Oct-2018  
Agenda 934877486 Management   Total Ballot Shares: 9735.081  
Last Vote Date: 16-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Peter A. Dorsman       1045 0 0 0
  2 Vincent K. Petrella       1045 0 0 0
  3 Dr. Jerry Sue Thornton       1045 0 0 0
2 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.   For None 1045 0 0 0
3 To ratify the Audit Committee's appointment of independent auditors.   For None 1045 0 0 0
MATRIX SERVICE COMPANY      
Security: 576853105 Meeting Type: Annual  
Ticker: MTRX Meeting Date: 30-Oct-2018  
ISIN US5768531056 Vote Deadline Date: 29-Oct-2018  
Agenda 934881613 Management   Total Ballot Shares: 17454  
Last Vote Date: 27-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Martha Z. Carnes   For None 3458 0 0 0
2 Election of Director: John D. Chandler   For None 3458 0 0 0
3 Election of Director: John W. Gibson   For None 3458 0 0 0
4 Election of Director: John R. Hewitt   For None 3458 0 0 0
5 Election of Director: Liane K. Hinrichs   For None 3458 0 0 0
6 Election of Director: James H. Miller   For None 3458 0 0 0
7 Election of Director: Jim W. Mogg   For None 3458 0 0 0
8 To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019.   For None 3458 0 0 0
9 Advisory vote on named executive officer compensation.   For None 3458 0 0 0
10 To approve the Matrix Service Company 2018 Stock and Incentive Compensation Plan.   For None 3458 0 0 0
UNIFI, INC.      
Security: 904677200 Meeting Type: Annual  
Ticker: UFI Meeting Date: 31-Oct-2018  
ISIN US9046772003 Vote Deadline Date: 30-Oct-2018  
Agenda 934876802 Management   Total Ballot Shares: 9503  
Last Vote Date: 15-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of director: Robert J. Bishop   For None 2830 0 0 0
2 Election of director: Albert P. Carey   For None 2830 0 0 0
3 Election of director: Thomas H. Caudle, Jr.   For None 2830 0 0 0
4 Election of director: Paul R. Charron   For None 2830 0 0 0
5 Election of director: Archibald Cox, Jr.   For None 2830 0 0 0
6 Election of director: Kevin D. Hall   For None 2830 0 0 0
7 Election of director: James M. Kilts   For None 2830 0 0 0
8 Election of director: Kenneth G. Langone   For None 2830 0 0 0
9 Election of director: James D. Mead   For None 2830 0 0 0
10 Election of director: Suzanne M. Present   For None 2830 0 0 0
11 Election of director: Eva T. Zlotnicka   For None 2830 0 0 0
12 Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2018.   For None 2830 0 0 0
13 Approval of the Unifi, Inc. Amended and Restated 2013 Incentive Compensation Plan.   For None 2830 0 0 0
14 Ratification of the appointment of KPMG LLP as UNIFI's independent registered public accounting firm for fiscal 2019.   For None 2830 0 0 0
JOHN B. SANFILIPPO & SON, INC.      
Security: 800422107 Meeting Type: Annual  
Ticker: JBSS Meeting Date: 01-Nov-2018  
ISIN US8004221078 Vote Deadline Date: 31-Oct-2018  
Agenda 934878438 Management   Total Ballot Shares: 1967  
Last Vote Date: 18-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Governor Jim Edgar       0 0 548 0
  2 Ellen C. Taaffe       0 0 548 0
  3 Daniel M. Wright       0 0 548 0
2 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2019 fiscal year.   For None 548 0 0 0
3 Advisory vote to approve executive compensation.   For None 548 0 0 0
PHIBRO ANIMAL HEALTH CORPORATION      
Security: 71742Q106 Meeting Type: Annual  
Ticker: PAHC Meeting Date: 05-Nov-2018  
ISIN US71742Q1067 Vote Deadline Date: 02-Nov-2018  
Agenda 934879694 Management   Total Ballot Shares: 8198  
Last Vote Date: 23-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Gerald K. Carlson       2922 0 0 0
  2 Mary Lou Malanoski       2922 0 0 0
  3 Carol A. Wrenn       2922 0 0 0
2 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.   For None 2922 0 0 0
STRATEGIC EDUCATION, INC.      
Security: 86272C103 Meeting Type: Annual  
Ticker: STRA Meeting Date: 06-Nov-2018  
ISIN US86272C1036 Vote Deadline Date: 05-Nov-2018  
Agenda 934880546 Management   Total Ballot Shares: 6466  
Last Vote Date: 25-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Robert S. Silberman   For None 2810 0 0 0
2 Election of Director: J. Kevin Gilligan   For None 2810 0 0 0
3 Election of Director: Robert R. Grusky   For None 2810 0 0 0
4 Election of Director: Dr. Charlotte F. Beason   For None 2810 0 0 0
5 Election of Director: Rita D. Brogley   For None 2810 0 0 0
6 Election of Director: Dr. John T. Casteen, III   For None 2810 0 0 0
7 Election of Director: H. James Dallas   For None 2810 0 0 0
8 Election of Director: Nathaniel C. Fick   For None 2810 0 0 0
9 Election of Director: Karl McDonnell   For None 2810 0 0 0
10 Election of Director: Todd A. Milano   For None 2810 0 0 0
11 Election of Director: G. Thomas Waite, III   For None 2810 0 0 0
12 Election of Director: J. David Wargo   For None 2810 0 0 0
13 To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's Independent registered public accounting firm.   For None 2810 0 0 0
14 To adopt the 2018 equity compensation plan, which increases the number of shares of common stock issuable under the plan.   For None 2810 0 0 0
15 To approve, on an advisory basis, the compensation of the named executive officers.   For None 2810 0 0 0
II-VI INCORPORATED      
Security: 902104108 Meeting Type: Annual  
Ticker: IIVI Meeting Date: 09-Nov-2018  
ISIN US9021041085 Vote Deadline Date: 08-Nov-2018  
Agenda 934878856 Management   Total Ballot Shares: 21294  
Last Vote Date: 26-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class I Director: Vincent D. Mattera, Jr.   For None 3812 0 0 0
2 Election of Class I Director: Marc Y. E. Pelaez   For None 0 3812 0 0
3 Election of Class I Director: Howard H. Xia   For None 0 3812 0 0
4 Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2018.   For None 3812 0 0 0
5 Approval of the 2018 Qualified Employee Stock Purchase Plan.   For None 0 3812 0 0
6 Approval of the 2018 Omnibus Incentive Plan.   For None 3812 0 0 0
7 Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.   For None 3812 0 0 0
LUMENTUM HOLDINGS INC      
Security: 55024U109 Meeting Type: Annual  
Ticker: LITE Meeting Date: 09-Nov-2018  
ISIN US55024U1097 Vote Deadline Date: 08-Nov-2018  
Agenda 934877525 Management   Total Ballot Shares: 12960  
Last Vote Date: 21-Sep-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of director: Martin A. Kaplan   For None 2348 0 0 0
2 Election of director: Harold L. Covert   For None 2348 0 0 0
3 Election of director: Penelope A. Herscher   For None 2348 0 0 0
4 Election of director: Julia S. Johnson   For None 2348 0 0 0
5 Election of director: Brian J. Lillie   For None 2348 0 0 0
6 Election of director: Alan S. Lowe   For None 2348 0 0 0
7 Election of director: Samuel F. Thomas   For None 2348 0 0 0
8 To approve, on a non-binding advisory basis, the compensation of our named executive officers   For None 2348 0 0 0
9 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019   For None 2348 0 0 0
VIAVI SOLUTIONS INC.      
Security: 925550105 Meeting Type: Annual  
Ticker: VIAV Meeting Date: 14-Nov-2018  
ISIN US9255501051 Vote Deadline Date: 13-Nov-2018  
Agenda 934881992 Management   Total Ballot Shares: 72267  
Last Vote Date: 04-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Richard E. Belluzzo       23640 0 0 0
  2 Keith Barnes       23640 0 0 0
  3 Laura Black       23640 0 0 0
  4 Tor Braham       23640 0 0 0
  5 Timothy Campos       23640 0 0 0
  6 Donald Colvin       23640 0 0 0
  7 Masood A. Jabbar       23640 0 0 0
  8 Oleg Khaykin       23640 0 0 0
2 Ratification of the appointment of Pricewaterhouse Cooper LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2019.   For None 23640 0 0 0
3 The approval of, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended June 30, 2018.   For None 23640 0 0 0
BOTTOMLINE TECHNOLOGIES (DE), INC.      
Security: 101388106 Meeting Type: Annual  
Ticker: EPAY Meeting Date: 15-Nov-2018  
ISIN US1013881065 Vote Deadline Date: 14-Nov-2018  
Agenda 934888782 Management   Total Ballot Shares: 5954  
Last Vote Date: 17-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Peter Gibson       2442 0 0 0
  2 Joseph L. Mullen       2442 0 0 0
2 Non-binding advisory vote to approve executive compensation.   For None 2442 0 0 0
3 Approval of the amendment to the Company's 2009 Stock Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000.   For None 2442 0 0 0
4 Approval of the Company's 2018 Israeli Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder.   For None 2442 0 0 0
5 Ratification of the selection of Ernst & Young LLP as the Company's registered public accounting firm for the current fiscal year.   For None 2442 0 0 0
CACI INTERNATIONAL INC      
Security: 127190304 Meeting Type: Annual  
Ticker: CACI Meeting Date: 15-Nov-2018  
ISIN US1271903049 Vote Deadline Date: 14-Nov-2018  
Agenda 934882843 Management   Total Ballot Shares: 6867  
Last Vote Date: 06-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kenneth Asbury   For None 1145 0 0 0
2 Election of Director: Michael A. Daniels   For None 1145 0 0 0
3 Election of Director: James S. Gilmore, III   For None 1145 0 0 0
4 Election of Director: William L. Jews   For None 1145 0 0 0
5 Election of Director: Gregory G. Johnson   For None 1145 0 0 0
6 Election of Director: J. Phillip London   For None 1145 0 0 0
7 Election of Director: James L. Pavitt   For None 1145 0 0 0
8 Election of Director: Warren R. Phillips   For None 1145 0 0 0
9 Election of Director: Debora A. Plunkett   For None 1145 0 0 0
10 Election of Director: Charles P. Revoile   For None 1145 0 0 0
11 Election of Director: William S. Wallace   For None 1145 0 0 0
12 Advisory approval of the Company's executive compensation.   For None 1145 0 0 0
13 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 1145 0 0 0
CRACKER BARREL OLD COUNTRY STORE, INC.      
Security: 22410J106 Meeting Type: Annual  
Ticker: CBRL Meeting Date: 15-Nov-2018  
ISIN US22410J1060 Vote Deadline Date: 14-Nov-2018  
Agenda 934882045 Management   Total Ballot Shares: 22411  
Last Vote Date: 06-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 James W. Bradford       790 0 0 0
  2 Thomas H. Barr       790 0 0 0
  3 Sandra B. Cochran       790 0 0 0
  4 Meg G. Crofton       790 0 0 0
  5 Richard J. Dobkin       790 0 0 0
  6 Norman E. Johnson       790 0 0 0
  7 William W. McCarten       790 0 0 0
  8 Coleman H. Peterson       790 0 0 0
  9 Andrea M. Weiss       790 0 0 0
2 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice.   For None 790 0 0 0
3 To approve the Company's shareholder rights plan which was adopted by our Board of Directors on April 9, 2018.   For None 0 790 0 0
4 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year.   For None 790 0 0 0
EBIX, INC.      
Security: 278715206 Meeting Type: Special  
Ticker: EBIX Meeting Date: 16-Nov-2018  
ISIN US2787152063 Vote Deadline Date: 15-Nov-2018  
Agenda 934890054 Management   Total Ballot Shares: 5656  
Last Vote Date: 19-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve and adopt an amendment to our certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value   For None 2006 0 0 0
2 To approve the adjournment of the Special Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies   For None 2006 0 0 0
ORITANI FINANCIAL CORP      
Security: 68633D103 Meeting Type: Annual  
Ticker: ORIT Meeting Date: 20-Nov-2018  
ISIN US68633D1037 Vote Deadline Date: 19-Nov-2018  
Agenda 934885647 Management   Total Ballot Shares: 38656  
Last Vote Date: 05-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert S. Hekemian, Jr.       4448 0 0 0
  2 John M. Fields, Jr.       4448 0 0 0
2 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019.   For None 4448 0 0 0
3 An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement.   For None 4448 0 0 0
MYRIAD GENETICS, INC.      
Security: 62855J104 Meeting Type: Annual  
Ticker: MYGN Meeting Date: 29-Nov-2018  
ISIN US62855J1043 Vote Deadline Date: 28-Nov-2018  
Agenda 934886170 Management   Total Ballot Shares: 10936  
Last Vote Date: 11-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John T. Henderson, M.D.       2083 0 0 0
  2 S. Louise Phanstiel       2083 0 0 0
2 To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan.   For None 2083 0 0 0
3 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.   For None 2083 0 0 0
4 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.   For None 2083 0 0 0
SCANSOURCE, INC.      
Security: 806037107 Meeting Type: Annual  
Ticker: SCSC Meeting Date: 29-Nov-2018  
ISIN US8060371072 Vote Deadline Date: 28-Nov-2018  
Agenda 934888833 Management   Total Ballot Shares: 8884  
Last Vote Date: 20-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Steven R. Fischer       3047 0 0 0
  2 Michael L. Baur       3047 0 0 0
  3 Peter C. Browning       3047 0 0 0
  4 Michael J. Grainger       3047 0 0 0
  5 John P. Reilly       3047 0 0 0
  6 Elizabeth O. Temple       3047 0 0 0
  7 Charles R. Whitchurch       3047 0 0 0
2 Advisory vote to approve ScanSource's named executive officer compensation.   For None 3047 0 0 0
3 Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2019.   For None 3047 0 0 0
OSI SYSTEMS, INC.      
Security: 671044105 Meeting Type: Annual  
Ticker: OSIS Meeting Date: 10-Dec-2018  
ISIN US6710441055 Vote Deadline Date: 07-Dec-2018  
Agenda 934891626 Management   Total Ballot Shares: 3848  
Last Vote Date: 30-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Deepak Chopra       1136 0 0 0
  2 Ajay Mehra       1136 0 0 0
  3 Steven C. Good       1136 0 0 0
  4 Meyer Luskin       1136 0 0 0
  5 William F. Ballhaus       0 0 1136 0
  6 James B. Hawkins       0 0 1136 0
  7 Gerald Chizever       1136 0 0 0
2 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.   For None 1136 0 0 0
3 Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2018.   For None 1136 0 0 0
WD-40 COMPANY      
Security: 929236107 Meeting Type: Annual  
Ticker: WDFC Meeting Date: 11-Dec-2018  
ISIN US9292361071 Vote Deadline Date: 10-Dec-2018  
Agenda 934892630 Management   Total Ballot Shares: 10447  
Last Vote Date: 03-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 D.T. Carter       995 0 0 0
  2 M. Claassen       995 0 0 0
  3 E.P. Etchart       995 0 0 0
  4 L.A. Lang       995 0 0 0
  5 D.B. Pendarvis       995 0 0 0
  6 D.E. Pittard       995 0 0 0
  7 G.O. Ridge       995 0 0 0
  8 G.A. Sandfort       995 0 0 0
  9 N.E. Schmale       995 0 0 0
2 To hold an advisory vote to approve executive compensation.   For None 995 0 0 0
3 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 995 0 0 0
WINNEBAGO INDUSTRIES, INC.      
Security: 974637100 Meeting Type: Annual  
Ticker: WGO Meeting Date: 11-Dec-2018  
ISIN US9746371007 Vote Deadline Date: 10-Dec-2018  
Agenda 934892616 Management   Total Ballot Shares: 13141  
Last Vote Date: 02-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Maria F. Blase       5231 0 0 0
  2 Christopher J. Braun       5231 0 0 0
  3 David W. Miles       5231 0 0 0
2 Advisory approval of executive compensation (the "say on pay" vote).   For None 5231 0 0 0
3 Approval of the Winnebago Industries, Inc. 2019 Omnibus Incentive Plan.   For None 5231 0 0 0
4 Ratification of the appointment of Deloitte & Touche LLP as Winnebago Industries, Inc.'s Independent Registered Public Accountant for the fiscal year ending August 31, 2019.   For None 5231 0 0 0
FABRINET      
Security: G3323L100 Meeting Type: Annual  
Ticker: FN Meeting Date: 13-Dec-2018  
ISIN KYG3323L1005 Vote Deadline Date: 12-Dec-2018  
Agenda 934891056 Management   Total Ballot Shares: 7551  
Last Vote Date: 25-Oct-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Dr. Frank H. Levinson       3054 0 0 0
  2 David T. Mitchell       3054 0 0 0
2 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2019.   For None 3054 0 0 0
3 Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers.   For None 3054 0 0 0
NATUS MEDICAL INCORPORATED      
Security: 639050103 Meeting Type: Special  
Ticker: BABY Meeting Date: 13-Dec-2018  
ISIN US6390501038 Vote Deadline Date: 12-Dec-2018  
Agenda 934898909 Management   Total Ballot Shares: 4726  
Last Vote Date: 13-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the 2018 Equity Incentive Plan (the "2018 Plan").   For None 2393 0 0 0
ASCENA RETAIL GROUP, INC.      
Security: 04351G101 Meeting Type: Annual  
Ticker: ASNA Meeting Date: 14-Dec-2018  
ISIN US04351G1013 Vote Deadline Date: 13-Dec-2018  
Agenda 934894254 Management   Total Ballot Shares: 67299  
Last Vote Date: 03-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Steven L. Kirshenbaum   For None 24230 0 0 0
2 Election of Director: Carrie W. Teffner   For None 24230 0 0 0
3 Election of Director: Linda Yaccarino   For None 24230 0 0 0
4 Proposal to approve amendment Number Two to the Ascena Retail Group, Inc. 2016 Omnibus Incentive Plan, as amended.   For None 24230 0 0 0
5 Proposal to approve, by non-binding vote, the compensation paid to the Company's named executive officers during fiscal 2018.   For None 24230 0 0 0
6 Proposal to approve the Amendment and Restatement of the Company's Second Amended and Restated Certificate of Incorporation, as amended.   For None 24230 0 0 0
7 Proposal to ratify Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year ending August 3, 2019.   For None 24230 0 0 0
CANTEL MEDICAL CORP.      
Security: 138098108 Meeting Type: Annual  
Ticker: CMD Meeting Date: 19-Dec-2018  
ISIN US1380981084 Vote Deadline Date: 18-Dec-2018  
Agenda 934903370 Management   Total Ballot Shares: 10340  
Last Vote Date: 21-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Charles M. Diker   For None 1814 0 0 0
2 Election of Director: Alan R. Batkin   For None 1814 0 0 0
3 Election of Director: Ann E. Berman   For None 1814 0 0 0
4 Election of Director: Mark N. Diker   For None 1814 0 0 0
5 Election of Director: Anthony B. Evnin   For None 1814 0 0 0
6 Election of Director: Laura L. Forese   For None 1814 0 0 0
7 Election of Director: George L. Fotiades   For None 1814 0 0 0
8 Election of Director: Jorgen B. Hansen   For None 1814 0 0 0
9 Election of Director: Ronnie Myers   For None 1814 0 0 0
10 Election of Director: Peter Pronovost   For None 1814 0 0 0
11 Advisory vote to approve Named Executive Officer compensation.   For None 1814 0 0 0
12 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019.   For None 1814 0 0 0
GOVERNMENT PROPERTIES INCOME TRUST      
Security: 38376A103 Meeting Type: Special  
Ticker: GOV Meeting Date: 20-Dec-2018  
ISIN US38376A1034 Vote Deadline Date: 19-Dec-2018  
Agenda 934903887 Management   Total Ballot Shares: 18138  
Last Vote Date: 21-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the issuance of common shares of beneficial interest of Government Properties Income Trust, in the merger of Select Income REIT with and into GOV MS REIT, a Maryland real estate investment trust that is a wholly owned subsidiary of Government Properties Income Trust, with GOV MS REIT as the surviving entity in the merger, pursuant to the Agreement and Plan of Merger, dated as of September 14, 2018, as it may be amended from time to time, by and among Government Properties Income Trust, GOV MS REIT and Select Income REIT.   For None 3430 0 0 0
2 Approval of the adjournment of the special meeting of shareholders of Government Properties Income Trust from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the share issuance if there are insufficient votes at the time of such adjournment to approve such proposal.   For None 3430 0 0 0
THE GREENBRIER COMPANIES, INC.      
Security: 393657101 Meeting Type: Annual  
Ticker: GBX Meeting Date: 09-Jan-2019  
ISIN US3936571013 Vote Deadline Date: 08-Jan-2019  
Agenda 934899292 Management   Total Ballot Shares: 21160  
Last Vote Date: 27-Nov-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Thomas B. Fargo       3222 0 0 0
  2 Duane C. McDougall       3222 0 0 0
  3 Donald A. Washburn       3222 0 0 0
2 Advisory approval of the compensation of the Company's named executive officers.   For None 3222 0 0 0
3 Approval of an amendment to the Company's 2014 Employee Stock Purchase Plan.   For None 3222 0 0 0
4 Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2019.   For None 3222 0 0 0
ELECTRO SCIENTIFIC INDUSTRIES, INC.      
Security: 285229100 Meeting Type: Special  
Ticker: ESIO Meeting Date: 10-Jan-2019  
ISIN US2852291002 Vote Deadline Date: 09-Jan-2019  
Agenda 934912280 Management   Total Ballot Shares: 5547  
Last Vote Date: 13-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the Agreement and Plan of Merger dated October 29, 2018, among Electro Scientific Industries, Inc. (the "Company"), MKS Instruments, Inc., a Massachusetts corporation ("MKS") and EAS Equipment, Inc., a Delaware corporation and a wholly owned subsidiary of MKS ("Merger Sub"), as it may be amended from time to time (the "Merger Agreement") and the transactions contemplated thereby.   For None 1489 0 0 0
2 To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting.   For None 1489 0 0 0
3 To approve, by non-binding, advisory vote, certain compensation that will or may become payable by ESI to its named executive officers in connection with the transactions contemplated by the Merger Agreement.   For None 1489 0 0 0
ENGILITY HOLDINGS, INC.      
Security: 29286C107 Meeting Type: Special  
Ticker: EGL Meeting Date: 11-Jan-2019  
ISIN US29286C1071 Vote Deadline Date: 10-Jan-2019  
Agenda 934910286 Management   Total Ballot Shares: 7357  
Last Vote Date: 07-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve and adopt the Agreement and Plan of Merger, dated as of September 9, 2018, by and among Engility Holdings, Inc., Science Applications International Corporation, and Raptors Merger Sub, Inc., as such agreement may be amended from time to time, and approve the merger contemplated thereby (the "Merger Proposal").   For None 3736 0 0 0
2 To approve the adjournment from time to time of the Engility special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal.   For None 3736 0 0 0
3 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Engility's named executive officers in connection with the completion of the merger.   For None 3736 0 0 0
ACTUANT CORPORATION      
Security: 00508X203 Meeting Type: Annual  
Ticker: ATU Meeting Date: 22-Jan-2019  
ISIN US00508X2036 Vote Deadline Date: 18-Jan-2019  
Agenda 934910185 Management   Total Ballot Shares: 9529  
Last Vote Date: 07-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Alfredo Altavilla       2383 0 0 0
  2 Randal W. Baker       2383 0 0 0
  3 J. Palmer Clarkson       2383 0 0 0
  4 Danny L. Cunningham       2383 0 0 0
  5 E. James Ferland       2383 0 0 0
  6 Richard D. Holder       2383 0 0 0
  7 Sidney S. Simmons       2383 0 0 0
  8 Holly A. Van Deursen       2383 0 0 0
2 Ratification of PricewaterhouseCoopers LLP as the Company's independent auditor.   For None 2383 0 0 0
3 Advisory vote to approve the compensation of our named executive officers.   For None 2383 0 0 0
NEW JERSEY RESOURCES CORPORATION      
Security: 646025106 Meeting Type: Annual  
Ticker: NJR Meeting Date: 23-Jan-2019  
ISIN US6460251068 Vote Deadline Date: 22-Jan-2019  
Agenda 934911808 Management   Total Ballot Shares: 26933  
Last Vote Date: 07-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Stephen D. Westhoven       2340 0 0 0
  2 Maureen A. Borkowski       2340 0 0 0
  3 Laurence M. Downes       2340 0 0 0
  4 Robert B. Evans       2340 0 0 0
  5 Thomas C. O'Connor       2340 0 0 0
2 To approve a non-binding advisory resolution approving the compensation of our named executive officers.   For None 2340 0 0 0
3 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019.   For None 2340 0 0 0
INVESTMENT TECHNOLOGY GROUP, INC.      
Security: 46145F105 Meeting Type: Special  
Ticker: ITG Meeting Date: 24-Jan-2019  
ISIN US46145F1057 Vote Deadline Date: 23-Jan-2019  
Agenda 934914854 Management   Total Ballot Shares: 5906  
Last Vote Date: 20-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly owned subsidiary of Virtu ("Merger Sub"), ...(due to space limits, see proxy statement for full proposal).   For None 2378 0 0 0
2 Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company.   For None 2378 0 0 0
3 Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal.   For None 2378 0 0 0
INDEPENDENT BANK CORP.      
Security: 453836108 Meeting Type: Special  
Ticker: INDB Meeting Date: 25-Jan-2019  
ISIN US4538361084 Vote Deadline Date: 24-Jan-2019  
Agenda 934914943 Management   Total Ballot Shares: 8992  
Last Vote Date: 20-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve the Agreement and Plan of Merger, dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent (the "merger") and the issuance of up to 6,835,690 shares of Independent common stock in connection with the merger.   For None 1226 0 0 0
2 Authorize the board of directors of Independent to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Independent merger agreement proposal or to vote on other matters properly before the special meeting.   For None 1226 0 0 0
MOMENTA PHARMACEUTICALS, INC.      
Security: 60877T100 Meeting Type: Special  
Ticker: MNTA Meeting Date: 30-Jan-2019  
ISIN US60877T1007 Vote Deadline Date: 29-Jan-2019  
Agenda 934918890 Management   Total Ballot Shares: 15508  
Last Vote Date: 08-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To amend the Company's Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 100,000,000 to 200,000,000.   For None 8455 0 0 0
2 To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.   For None 8455 0 0 0
GRIFFON CORPORATION      
Security: 398433102 Meeting Type: Annual  
Ticker: GFF Meeting Date: 31-Jan-2019  
ISIN US3984331021 Vote Deadline Date: 30-Jan-2019  
Agenda 934913864 Management   Total Ballot Shares: 10218  
Last Vote Date: 20-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Louis J. Grabowsky       4619 0 0 0
  2 Robert F. Mehmel       4619 0 0 0
  3 Cheryl L. Turnbull       4619 0 0 0
  4 William H. Waldorf       4619 0 0 0
2 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement.   For None 4619 0 0 0
3 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019.   For None 4619 0 0 0
SPIRE INC.      
Security: 84857L101 Meeting Type: Annual  
Ticker: SR Meeting Date: 31-Jan-2019  
ISIN US84857L1017 Vote Deadline Date: 30-Jan-2019  
Agenda 934911048 Management   Total Ballot Shares: 21502  
Last Vote Date: 16-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Brenda D. Newberry#       5337 0 0 0
  2 Suzanne Sitherwood#       5337 0 0 0
  3 Mary Ann Van Lokeren#       5337 0 0 0
  4 Stephen S. Schwartz*       5337 0 0 0
2 Advisory nonbinding approval of resolution to approve compensation of our named executive officers.   For None 5337 0 0 0
3 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2019 fiscal year.   For None 5337 0 0 0
ESCO TECHNOLOGIES INC.      
Security: 296315104 Meeting Type: Annual  
Ticker: ESE Meeting Date: 05-Feb-2019  
ISIN US2963151046 Vote Deadline Date: 04-Feb-2019  
Agenda 934911125 Management   Total Ballot Shares: 7654  
Last Vote Date: 14-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Leon J. Olivier       0 0 1920 0
  2 Victor L. Richey       1920 0 0 0
  3 Larry W. Solley       0 0 1920 0
2 Proposal to approve an amendment to the Company's Employee Stock Purchase Plan.   For None 1920 0 0 0
3 Proposal to ratify independent public accounting firm for fiscal 2019.   For None 1920 0 0 0
4 Say on Pay- An advisory vote on the approval of executive compensation.   For None 1920 0 0 0
J & J SNACK FOODS CORP.      
Security: 466032109 Meeting Type: Annual  
Ticker: JJSF Meeting Date: 05-Feb-2019  
ISIN US4660321096 Vote Deadline Date: 04-Feb-2019  
Agenda 934915969 Management   Total Ballot Shares: 8873  
Last Vote Date: 22-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Vincent Melchiorre       0 0 681 0
2 Advisory vote on Approval of the Company's Executive Compensation Programs   For None 681 0 0 0
AXON ENTERPRISE, INC.      
Security: 05464C101 Meeting Type: Special  
Ticker: AAXN Meeting Date: 12-Feb-2019  
ISIN US05464C1018 Vote Deadline Date: 11-Feb-2019  
Agenda 934918903 Management   Total Ballot Shares: 13103  
Last Vote Date: 08-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve the Axon Enterprise, Inc. 2019 Stock Incentive Plan.   For None 5340 0 0 0
INSTEEL INDUSTRIES, INC.      
Security: 45774W108 Meeting Type: Annual  
Ticker: IIIN Meeting Date: 12-Feb-2019  
ISIN US45774W1080 Vote Deadline Date: 11-Feb-2019  
Agenda 934917494 Management   Total Ballot Shares: 6776  
Last Vote Date: 04-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Abney S. Boxley, III       0 0 3830 0
  2 Jon M. Ruth       0 0 3830 0
  3 Joseph A. Rutkowski       0 0 3830 0
2 Advisory vote to approve the compensation of our executive officers.   For None 3830 0 0 0
3 Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2019.   For None 3830 0 0 0
MOOG INC.      
Security: 615394202 Meeting Type: Annual  
Ticker: MOGA Meeting Date: 12-Feb-2019  
ISIN US6153942023 Vote Deadline Date: 11-Feb-2019  
Agenda 934922522 Management   Total Ballot Shares: 7493  
Last Vote Date: 24-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Bradley R. Lawrence       1762 0 0 0
2 Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2019 fiscal year   For None 1762 0 0 0
MTS SYSTEMS CORPORATION      
Security: 553777103 Meeting Type: Annual  
Ticker: MTSC Meeting Date: 13-Feb-2019  
ISIN US5537771033 Vote Deadline Date: 12-Feb-2019  
Agenda 934915945 Management   Total Ballot Shares: 2420  
Last Vote Date: 28-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David J. Anderson       1077 0 0 0
  2 Jeffrey A. Graves       1077 0 0 0
  3 David D. Johnson       1077 0 0 0
  4 Randy J. Martinez       1077 0 0 0
  5 Michael V. Schrock       1077 0 0 0
  6 Gail P. Steinel       1077 0 0 0
  7 Chun Hung (Kenneth) Yu       1077 0 0 0
2 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2019.   For None 1077 0 0 0
3 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.   For None 1077 0 0 0
PLEXUS CORP.      
Security: 729132100 Meeting Type: Annual  
Ticker: PLXS Meeting Date: 13-Feb-2019  
ISIN US7291321005 Vote Deadline Date: 12-Feb-2019  
Agenda 934913410 Management   Total Ballot Shares: 9372  
Last Vote Date: 18-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Ralf R. Boer       2641 0 0 0
  2 Stephen P. Cortinovis       2641 0 0 0
  3 David J. Drury       2641 0 0 0
  4 Joann M. Eisenhart       2641 0 0 0
  5 Dean A. Foate       2641 0 0 0
  6 Rainer Jueckstock       2641 0 0 0
  7 Peter Kelly       2641 0 0 0
  8 Todd P. Kelsey       2641 0 0 0
  9 Karen M. Rapp       2641 0 0 0
  10 Paul A. Rooke       2641 0 0 0
  11 Michael V. Schrock       2641 0 0 0
2 Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2019.   For None 2641 0 0 0
3 Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.   For None 2641 0 0 0
BELMOND LTD.      
Security: G1154H107 Meeting Type: Special  
Ticker: BEL Meeting Date: 14-Feb-2019  
ISIN BMG1154H1079 Vote Deadline Date: 13-Feb-2019  
Agenda 934919753 Management   Total Ballot Shares: 32282  
Last Vote Date: 12-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal").   For None 10812 0 0 0
2 To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal").   For None 10812 0 0 0
HILLENBRAND, INC.      
Security: 431571108 Meeting Type: Annual  
Ticker: HI Meeting Date: 14-Feb-2019  
ISIN US4315711089 Vote Deadline Date: 13-Feb-2019  
Agenda 934916480 Management   Total Ballot Shares: 17012  
Last Vote Date: 04-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Gary L. Collar*       2960 0 0 0
  2 Joy M. Greenway*       2960 0 0 0
  3 F. Joseph Loughrey*       2960 0 0 0
  4 Daniel C. Hillenbrand**       2960 0 0 0
2 To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.   For None 2960 0 0 0
3 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 2960 0 0 0
SANDERSON FARMS, INC.      
Security: 800013104 Meeting Type: Annual  
Ticker: SAFM Meeting Date: 14-Feb-2019  
ISIN US8000131040 Vote Deadline Date: 13-Feb-2019  
Agenda 934920681 Management   Total Ballot Shares: 52039  
Last Vote Date: 16-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Fred L. Banks, Jr.#       1371 0 0 0
  2 Robert C. Khayat#       1371 0 0 0
  3 Gail Jones Pittman#       1371 0 0 0
  4 Toni D. Cooley#       1371 0 0 0
  5 David Barksdale*       1371 0 0 0
  6 Edith Kelly-Green@       1371 0 0 0
2 Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers.   For None 1371 0 0 0
3 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2019.   For None 1371 0 0 0
CUBIC CORPORATION      
Security: 229669106 Meeting Type: Annual  
Ticker: CUB Meeting Date: 18-Feb-2019  
ISIN US2296691064 Vote Deadline Date: 15-Feb-2019  
Agenda 934921809 Management   Total Ballot Shares: 3651  
Last Vote Date: 05-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Prithviraj Banerjee       1618 0 0 0
  2 Bruce G. Blakley       1618 0 0 0
  3 Maureen Breakiron-Evans       1618 0 0 0
  4 Bradley H. Feldmann       1618 0 0 0
  5 Edwin A. Guiles       1618 0 0 0
  6 Janice M. Hamby       1618 0 0 0
  7 David F. Melcher       1618 0 0 0
  8 Steven J. Norris       1618 0 0 0
  9 John H. Warner, Jr.       1618 0 0 0
2 To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers.   For None 1618 0 0 0
3 To consider and vote upon amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority voting requirements for certain business combinations.   For None 1618 0 0 0
4 To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors.   For None 1618 0 0 0
5 To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws.   For None 1618 0 0 0
6 To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate.   For None 1618 0 0 0
7 To consider and vote upon the amendment and restatement of the Cubic Corporation 2015 Incentive Award Plan.   For None 1618 0 0 0
8 To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for Fiscal Year 2019.   For None 1618 0 0 0
MARINEMAX, INC.      
Security: 567908108 Meeting Type: Annual  
Ticker: HZO Meeting Date: 21-Feb-2019  
ISIN US5679081084 Vote Deadline Date: 20-Feb-2019  
Agenda 934915971 Management   Total Ballot Shares: 7797  
Last Vote Date: 29-Dec-2018              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: George E. Borst   For None 4583 0 0 0
2 Election of Director: Hilliard M. Eure III   For None 4583 0 0 0
3 Election of Director: Joseph A. Watters   For None 4583 0 0 0
4 To approve (on an advisory basis) our executive compensation ("say-on-pay").   For None 4583 0 0 0
5 To approve an amendment to our 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares.   For None 4583 0 0 0
6 To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2019.   For None 4583 0 0 0
MATTHEWS INTERNATIONAL CORPORATION      
Security: 577128101 Meeting Type: Annual  
Ticker: MATW Meeting Date: 21-Feb-2019  
ISIN US5771281012 Vote Deadline Date: 20-Feb-2019  
Agenda 934923043 Management   Total Ballot Shares: 4284  
Last Vote Date: 19-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Terry L. Dunlap       1529 0 0 0
  2 Alvaro Garcia-Tunon       1529 0 0 0
  3 John D. Turner       1529 0 0 0
  4 Jerry R. Whitaker       1529 0 0 0
2 Approve the adoption of the 2019 Director Fee Plan.   For None 1529 0 0 0
3 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2019.   For None 1529 0 0 0
4 Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers.   For None 1529 0 0 0
KULICKE & SOFFA INDUSTRIES, INC.      
Security: 501242101 Meeting Type: Annual  
Ticker: KLIC Meeting Date: 27-Feb-2019  
ISIN US5012421013 Vote Deadline Date: 22-Feb-2019  
Agenda 934920655 Management   Total Ballot Shares: 20883  
Last Vote Date: 20-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Dr. Fusen E. Chen       6419 0 0 0
  2 Mr. Gregory F. Milzcik       6419 0 0 0
2 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019.   For None 6419 0 0 0
3 To approve, on a non-binding basis, the compensation of the Company's named executive officers.   For None 6419 0 0 0
COHERENT, INC.      
Security: 192479103 Meeting Type: Annual  
Ticker: COHR Meeting Date: 28-Feb-2019  
ISIN US1924791031 Vote Deadline Date: 27-Feb-2019  
Agenda 934918991 Management   Total Ballot Shares: 5159  
Last Vote Date: 16-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: John R. Ambroseo   For None 1014 0 0 0
2 Election of Director: Jay T. Flatley   For None 1014 0 0 0
3 Election of Director: Pamela Fletcher   For None 1014 0 0 0
4 Election of Director: Susan M. James   For None 1014 0 0 0
5 Election of Director: Michael R. McMullen   For None 1014 0 0 0
6 Election of Director: Garry W. Rogerson   For None 1014 0 0 0
7 Election of Director: Steve Skaggs   For None 1014 0 0 0
8 Election of Director: Sandeep Vij   For None 1014 0 0 0
9 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019.   For None 1014 0 0 0
10 To approve, on a non-binding advisory basis, our named executive officer compensation.   For None 1014 0 0 0
ENANTA PHARMACEUTICALS, INC.      
Security: 29251M106 Meeting Type: Annual  
Ticker: ENTA Meeting Date: 28-Feb-2019  
ISIN US29251M1062 Vote Deadline Date: 27-Feb-2019  
Agenda 934921823 Management   Total Ballot Shares: 6004  
Last Vote Date: 19-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Stephen Buckley, Jr.       4093 0 0 0
  2 Lesley Russell       4093 0 0 0
2 To approve the 2019 Equity Incentive Plan, which will replace the 2012 Equity Incentive Plan.   For None 4093 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
3 To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to our named executive officers. 1 Year None 4093 0 0   0
Item Proposal   Recommendation Default Vote For Against Abstain Take No Action
4 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in this proxy statement.   For None 4093 0 0 0
5 To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2019 fiscal year.   For None 4093 0 0 0
TETRA TECH, INC.      
Security: 88162G103 Meeting Type: Annual  
Ticker: TTEK Meeting Date: 28-Feb-2019  
ISIN US88162G1031 Vote Deadline Date: 27-Feb-2019  
Agenda 934919816 Management   Total Ballot Shares: 18088  
Last Vote Date: 11-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Dan L. Batrack   For None 3198 0 0 0
2 Election of Director: Gary R. Birkenbeuel   For None 3198 0 0 0
3 Election of Director: Hugh M. Grant   For None 3198 0 0 0
4 Election of Director: Patrick C. Haden   For None 3198 0 0 0
5 Election of Director: J. Christopher Lewis   For None 3198 0 0 0
6 Election of Director: Joanne M. Maguire   For None 3198 0 0 0
7 Election of Director: Kimberly E. Ritrievi   For None 3198 0 0 0
8 Election of Director: Albert E. Smith   For None 3198 0 0 0
9 Election of Director: J. Kenneth Thompson   For None 3198 0 0 0
10 Election of Director: Kirsten M. Volpi   For None 3198 0 0 0
11 To approve, on an advisory basis, the Company's executive compensation.   For None 3198 0 0 0
12 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 3198 0 0 0
NUTRISYSTEM, INC.      
Security: 67069D108 Meeting Type: Special  
Ticker: NTRI Meeting Date: 05-Mar-2019  
ISIN US67069D1081 Vote Deadline Date: 04-Mar-2019  
Agenda 934926392 Management   Total Ballot Shares: 8989  
Last Vote Date: 19-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc.   For None 1071 0 0 0
2 To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.   For None 1071 0 0 0
3 To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum.   For None 1071 0 0 0
CABOT MICROELECTRONICS CORPORATION      
Security: 12709P103 Meeting Type: Annual  
Ticker: CCMP Meeting Date: 06-Mar-2019  
ISIN US12709P1030 Vote Deadline Date: 05-Mar-2019  
Agenda 934920996 Management   Total Ballot Shares: 5495  
Last Vote Date: 26-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Richard S. Hill       1581 0 0 0
  2 Susan M. Whitney       1581 0 0 0
2 Non-binding stockholder advisory approval of our named executive officer compensation.   For None 1581 0 0 0
3 Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019.   For None 1581 0 0 0
SANMINA CORPORATION      
Security: 801056102 Meeting Type: Annual  
Ticker: SANM Meeting Date: 11-Mar-2019  
ISIN US8010561020 Vote Deadline Date: 08-Mar-2019  
Agenda 934923067 Management   Total Ballot Shares: 16388  
Last Vote Date: 26-Jan-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Michael J. Clarke   For None 6648 0 0 0
2 Election of Director: Eugene A. Delaney   For None 6648 0 0 0
3 Election of Director: William J. DeLaney   For None 6648 0 0 0
4 Election of Director: John P. Goldsberry   For None 6648 0 0 0
5 Election of Director: Rita S. Lane   For None 6648 0 0 0
6 Election of Director: Joseph G. Licata, Jr.   For None 6648 0 0 0
7 Election of Director: Mario M. Rosati   For None 6648 0 0 0
8 Election of Director: Jure Sola   For None 6648 0 0 0
9 Election of Director: Jackie M. Ward   For None 6648 0 0 0
10 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending September 28, 2019.   For None 6648 0 0 0
11 Proposal to approve the 2019 Equity Incentive Plan of Sanmina Corporation.   For None 6648 0 0 0
12 Proposal to approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2019 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure.   For None 6648 0 0 0
SYNNEX CORPORATION      
Security: 87162W100 Meeting Type: Annual  
Ticker: SNX Meeting Date: 15-Mar-2019  
ISIN US87162W1009 Vote Deadline Date: 14-Mar-2019  
Agenda 934931204 Management   Total Ballot Shares: 14156  
Last Vote Date: 23-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Kevin Murai       830 0 0 0
  2 Dwight Steffensen       830 0 0 0
  3 Dennis Polk       830 0 0 0
  4 Fred Breidenbach       830 0 0 0
  5 Hau Lee       830 0 0 0
  6 Matthew Miau       830 0 0 0
  7 Gregory Quesnel       830 0 0 0
  8 Ann Vezina       830 0 0 0
  9 Thomas Wurster       830 0 0 0
  10 Duane Zitzner       830 0 0 0
  11 Andrea Zulberti       830 0 0 0
2 An advisory vote to approve our Executive Compensation.   For None 830 0 0 0
3 Ratification of the appointment of KPMG LLP as the independent registered public accountants.   For None 830 0 0 0
THE TORO COMPANY      
Security: 891092108 Meeting Type: Annual  
Ticker: TTC Meeting Date: 19-Mar-2019  
ISIN US8910921084 Vote Deadline Date: 18-Mar-2019  
Agenda 934925807 Management   Total Ballot Shares: 57829  
Last Vote Date: 06-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jeffrey L. Harmening       5348 0 0 0
  2 Joyce A. Mullen       5348 0 0 0
  3 Richard M. Olson       5348 0 0 0
  4 James C. O'Rourke       5348 0 0 0
2 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2019.   For None 5348 0 0 0
3 Approval of, on an advisory basis, our executive compensation.   For None 5348 0 0 0
MAXIMUS, INC.      
Security: 577933104 Meeting Type: Annual  
Ticker: MMS Meeting Date: 20-Mar-2019  
ISIN US5779331041 Vote Deadline Date: 19-Mar-2019  
Agenda 934924350 Management   Total Ballot Shares: 106309  
Last Vote Date: 05-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class I Director: Anne K. Altman   For None 1853 0 0 0
2 Election Of Class I Director: Paul R. Lederer   For None 1853 0 0 0
3 Election Of Class I Director: Peter B. Pond   For None 1853 0 0 0
4 Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2019 fiscal year.   For None 1853 0 0 0
5 Advisory vote to approve the compensation of the Named Executive Officers.   For None 1853 0 0 0
URSTADT BIDDLE PROPERTIES INC.      
Security: 917286205 Meeting Type: Annual  
Ticker: UBA Meeting Date: 21-Mar-2019  
ISIN US9172862057 Vote Deadline Date: 20-Mar-2019  
Agenda 934923384 Management   Total Ballot Shares: 16989  
Last Vote Date: 09-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director to serve for three years: Willing L. Biddle   For None 4983 0 0 0
2 Election of Director to serve for three years: Bryan O. Colley   For None 4983 0 0 0
3 Election of Director to serve for three years: Robert J. Mueller   For None 4983 0 0 0
4 To ratify the appointment of PKF O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year.   For None 4983 0 0 0
5 To approve an amendment of the Company's Amended and Restated Restricted Stock Award Plan.   For None 4983 0 0 0
PHOTRONICS, INC.      
Security: 719405102 Meeting Type: Annual  
Ticker: PLAB Meeting Date: 25-Mar-2019  
ISIN US7194051022 Vote Deadline Date: 22-Mar-2019  
Agenda 934936292 Management   Total Ballot Shares: 36807  
Last Vote Date: 07-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Walter M. Fiederowicz       12191 0 0 0
  2 Joseph A. Fiorita, Jr.       12191 0 0 0
  3 Liang-Choo Hsia       0 0 12191 0
  4 Peter S. Kirlin       12191 0 0 0
  5 Constantine Macricostas       12191 0 0 0
  6 George Macricostas       12191 0 0 0
  7 Mitchell G. Tyson       0 0 12191 0
2 To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2019.   For None 12191 0 0 0
3 To approve an amendment to the Photronics, Inc. Employee Stock Purchase Plan to increase the number of authorized shares of common stock available from 1,500,000 shares to 1,850,000.   For None 12191 0 0 0
4 To approve, by non-binding advisory vote, executive compensation.   For None 12191 0 0 0
FINISAR CORPORATION      
Security: 31787A507 Meeting Type: Special  
Ticker: FNSR Meeting Date: 26-Mar-2019  
ISIN US31787A5074 Vote Deadline Date: 25-Mar-2019  
Agenda 934928245 Management   Total Ballot Shares: 12726  
Last Vote Date: 16-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II-VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal").   For None 3082 0 0 0
2 Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal.   For None 3082 0 0 0
3 Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable.   For None 3082 0 0 0
II-VI INCORPORATED      
Security: 902104108 Meeting Type: Special  
Ticker: IIVI Meeting Date: 26-Mar-2019  
ISIN US9021041085 Vote Deadline Date: 25-Mar-2019  
Agenda 934928904 Management   Total Ballot Shares: 21336  
Last Vote Date: 16-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to approve the issuance of II-VI Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation.   For None 3812 0 0 0
2 Proposal to approve adjournments of II-VI Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above.   For None 3812 0 0 0
ABM INDUSTRIES INCORPORATED      
Security: 000957100 Meeting Type: Annual  
Ticker: ABM Meeting Date: 27-Mar-2019  
ISIN US0009571003 Vote Deadline Date: 26-Mar-2019  
Agenda 934927279 Management   Total Ballot Shares: 18022  
Last Vote Date: 23-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: LeighAnne G. Baker   For None 2589 0 0 0
2 Election of Director: Sudhakar Kesavan   For None 2589 0 0 0
3 Election of Director: Filippo Passerini   For None 2589 0 0 0
4 Advisory vote to approve executive compensation.   For None 2589 0 0 0
5 To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2019.   For None 2589 0 0 0
H.B. FULLER COMPANY      
Security: 359694106 Meeting Type: Annual  
Ticker: FUL Meeting Date: 04-Apr-2019  
ISIN US3596941068 Vote Deadline Date: 03-Apr-2019  
Agenda 934929033 Management   Total Ballot Shares: 9979  
Last Vote Date: 23-Feb-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 James J. Owens       4743 0 0 0
  2 Dante C. Parrini       4743 0 0 0
  3 John C. van Roden, Jr.       4743 0 0 0
2 A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement.   For None 4743 0 0 0
3 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019.   For None 4743 0 0 0
BOYD GAMING CORPORATION      
Security: 103304101 Meeting Type: Annual  
Ticker: BYD Meeting Date: 11-Apr-2019  
ISIN US1033041013 Vote Deadline Date: 10-Apr-2019  
Agenda 934942308 Management   Total Ballot Shares: 33997.8407  
Last Vote Date: 13-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John R. Bailey       4776 0 0 0
  2 Robert L. Boughner       4776 0 0 0
  3 William R. Boyd       4776 0 0 0
  4 William S. Boyd       4776 0 0 0
  5 Richard E. Flaherty       4776 0 0 0
  6 Marianne Boyd Johnson       4776 0 0 0
  7 Keith E. Smith       4776 0 0 0
  8 Christine J. Spadafor       4776 0 0 0
  9 Peter M. Thomas       4776 0 0 0
  10 Paul W. Whetsell       4776 0 0 0
  11 Veronica J. Wilson       4776 0 0 0
2 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 4776 0 0 0
GLOBAL NET LEASE      
Security: 379378201 Meeting Type: Annual  
Ticker: GNL Meeting Date: 15-Apr-2019  
ISIN US3793782018 Vote Deadline Date: 12-Apr-2019  
Agenda 934937232 Management   Total Ballot Shares: 32035  
Last Vote Date: 07-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director: Lee M. Elman   For None 3919 0 0 0
2 Election of Class II Director: P. Sue Perrotty   For None 3919 0 0 0
3 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2019.   For None 3919 0 0 0
TEXAS CAPITAL BANCSHARES, INC.      
Security: 88224Q107 Meeting Type: Annual  
Ticker: TCBI Meeting Date: 16-Apr-2019  
ISIN US88224Q1076 Vote Deadline Date: 15-Apr-2019  
Agenda 934937092 Management   Total Ballot Shares: 27660  
Last Vote Date: 09-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 C. Keith Cargill       1396 0 0 0
  2 Jonathan E. Baliff       1396 0 0 0
  3 James H. Browning       1396 0 0 0
  4 Larry L. Helm       1396 0 0 0
  5 David S. Huntley       1396 0 0 0
  6 Charles S. Hyle       1396 0 0 0
  7 Elysia Holt Ragusa       1396 0 0 0
  8 Steven P. Rosenberg       1396 0 0 0
  9 Robert W. Stallings       1396 0 0 0
  10 Dale W. Tremblay       1396 0 0 0
  11 Ian J. Turpin       1396 0 0 0
  12 Patricia A. Watson       1396 0 0 0
2 Advisory vote on compensation of named executive officers.   For None 1396 0 0 0
3 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.   For None 1396 0 0 0
AMN HEALTHCARE SERVICES, INC.      
Security: 001744101 Meeting Type: Annual  
Ticker: AMN Meeting Date: 17-Apr-2019  
ISIN US0017441017 Vote Deadline Date: 16-Apr-2019  
Agenda 934936963 Management   Total Ballot Shares: 19820  
Last Vote Date: 15-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mark G. Foletta   For None 3294 0 0 0
2 Election of Director: R. Jeffrey Harris   For None 3294 0 0 0
3 Election of Director: Michael M.E. Johns, M.D.   For None 3294 0 0 0
4 Election of Director: Daphne E. Jones   For None 3294 0 0 0
5 Election of Director: Martha H. Marsh   For None 3294 0 0 0
6 Election of Director: Susan R. Salka   For None 3294 0 0 0
7 Election of Director: Andrew M. Stern   For None 3294 0 0 0
8 Election of Director: Douglas D. Wheat   For None 3294 0 0 0
9 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers   For None 3294 0 0 0
10 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019   For None 3294 0 0 0
11 A shareholder proposal entitled: "Enhance Shareholder Proxy Access"   Against None 0 3294 0 0
ASBURY AUTOMOTIVE GROUP, INC.      
Security: 043436104 Meeting Type: Annual  
Ticker: ABG Meeting Date: 17-Apr-2019  
ISIN US0434361046 Vote Deadline Date: 16-Apr-2019  
Agenda 934949706 Management   Total Ballot Shares: 5425  
Last Vote Date: 19-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Thomas C. DeLoach, Jr.       2463 0 0 0
  2 Joel Alsfine       2463 0 0 0
  3 David W. Hult       2463 0 0 0
  4 Juanita T. James       2463 0 0 0
  5 Eugene S. Katz       2463 0 0 0
  6 Philip F. Maritz       2463 0 0 0
  7 Maureen F. Morrison       2463 0 0 0
  8 Thomas J. Reddin       2463 0 0 0
  9 Bridget Ryan-Berman       2463 0 0 0
2 Approval of our 2019 Equity and Incentive Compensation Plan.   For None 2463 0 0 0
3 Approval, on an advisory basis, of the compensation of our named executive officers.   For None 2463 0 0 0
4 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.   For None 2463 0 0 0
CITY HOLDING COMPANY      
Security: 177835105 Meeting Type: Annual  
Ticker: CHCO Meeting Date: 17-Apr-2019  
ISIN US1778351056 Vote Deadline Date: 16-Apr-2019  
Agenda 934955761 Management   Total Ballot Shares: 13598  
Last Vote Date: 23-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director to serve for a term of three years: Charles W. Fairchilds   For None 4208 0 0 0
2 Election of Class II Director to serve for a term of three years: William H. File III   For None 4208 0 0 0
3 Election of Class II Director to serve for a term of three years: Tracy W. Hylton II   For None 4208 0 0 0
4 Election of Class II Director to serve for a term of three years: C. Dallas Kayser   For None 4208 0 0 0
5 Election of Class II Director to serve for a term of three years: Sharon H. Rowe   For None 4208 0 0 0
6 Election of Class III Director to serve for a term of one year: Thomas L. Burnette   For None 4208 0 0 0
7 Proposal for advisory approval of the Company's executive compensation.   For None 4208 0 0 0
DENBURY RESOURCES INC.      
Security: 247916208 Meeting Type: Special  
Ticker: DNR Meeting Date: 17-Apr-2019  
ISIN US2479162081 Vote Deadline Date: 16-Apr-2019  
Agenda 934939630 Management   Total Ballot Shares: 204645  
Last Vote Date: 09-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to approve the issuance of Denbury common stock in connection with the Agreement and Plan of Merger, dated October 28, 2018.   For None 54578 0 0 0
2 Proposal to approve an amendment to Denbury's Second Restated Certificate of Incorporation to increase the number of shares of Denbury common stock authorized for issuance from 600,000,000 shares to 984,000,000 shares.   For None 54578 0 0 0
KAMAN CORPORATION      
Security: 483548103 Meeting Type: Annual  
Ticker: KAMN Meeting Date: 17-Apr-2019  
ISIN US4835481031 Vote Deadline Date: 16-Apr-2019  
Agenda 934933828 Management   Total Ballot Shares: 7831  
Last Vote Date: 09-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Neal J. Keating       2787 0 0 0
  2 Scott E. Kuechle       2787 0 0 0
  3 Jennifer M. Pollino       2787 0 0 0
2 Advisory vote to approve the compensation of the Company's named executive officers.   For None 2787 0 0 0
3 Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein.   For None 2787 0 0 0
4 Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote.   For None 2787 0 0 0
5 Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors.   For None 2787 0 0 0
6 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.   For None 2787 0 0 0
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.      
Security: 101119105 Meeting Type: Annual  
Ticker: BPFH Meeting Date: 18-Apr-2019  
ISIN US1011191053 Vote Deadline Date: 17-Apr-2019  
Agenda 934947550 Management   Total Ballot Shares: 38867  
Last Vote Date: 19-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Anthony DeChellis       20682 0 0 0
  2 Mark F. Furlong       20682 0 0 0
  3 Joseph C. Guyaux       20682 0 0 0
  4 Deborah F. Kuenstner       20682 0 0 0
  5 Gloria C. Larson       20682 0 0 0
  6 Kimberly S. Stevenson       20682 0 0 0
  7 Luis Antonio Ubiñas       20682 0 0 0
  8 Stephen M. Waters       20682 0 0 0
  9 Lizabeth H. Zlatkus       20682 0 0 0
2 To approve an advisory, non-binding resolution on the compensation of the named executive officers as disclosed in the Proxy Statement.   For None 20682 0 0 0
3 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 20682 0 0 0
HOME BANCSHARES, INC.      
Security: 436893200 Meeting Type: Annual  
Ticker: HOMB Meeting Date: 18-Apr-2019  
ISIN US4368932004 Vote Deadline Date: 17-Apr-2019  
Agenda 934938626 Management   Total Ballot Shares: 29245  
Last Vote Date: 08-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John W. Allison       9066 0 0 0
  2 C. Randall Sims       9066 0 0 0
  3 Brian S. Davis       9066 0 0 0
  4 Milburn Adams       9066 0 0 0
  5 Robert H. Adcock, Jr.       9066 0 0 0
  6 Richard H. Ashley       9066 0 0 0
  7 Mike D. Beebe       9066 0 0 0
  8 Jack E. Engelkes       9066 0 0 0
  9 Tracy M. French       9066 0 0 0
  10 Karen E. Garrett       9066 0 0 0
  11 James G. Hinkle       9066 0 0 0
  12 Alex R. Lieblong       0 0 9066 0
  13 Thomas J. Longe       9066 0 0 0
  14 Jim Rankin, Jr.       9066 0 0 0
  15 Donna J. Townsell       9066 0 0 0
2 Advisory (non-binding) vote approving the Company's executive compensation.   For None 9066 0 0 0
3 Approval of an amendment to the Company's Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000.   For None 9066 0 0 0
4 Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year.   For None 9066 0 0 0
INTERACTIVE BROKERS GROUP, INC.      
Security: 45841N107 Meeting Type: Annual  
Ticker: IBKR Meeting Date: 18-Apr-2019  
ISIN US45841N1072 Vote Deadline Date: 17-Apr-2019  
Agenda 934935012 Management   Total Ballot Shares: 13252.0311  
Last Vote Date: 09-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Thomas Peterffy   For None 0 3063 0 0
2 Election of Director: Earl H. Nemser   For None 0 3063 0 0
3 Election of Director: Milan Galik   For None 0 3063 0 0
4 Election of Director: Paul J. Brody   For None 0 3063 0 0
5 Election of Director: Lawrence E. Harris   For None 0 3063 0 0
6 Election of Director: Gary Katz   For None 0 3063 0 0
7 Election of Director: John M. Damgard   For None 0 3063 0 0
8 Election of Director: Philip Uhde   For None 0 3063 0 0
9 To approve, by nonbinding vote, executive compensation.   For None 3063 0 0 0
10 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.   For None 3063 0 0 0
FIRST COMMONWEALTH FINANCIAL CORPORATION      
Security: 319829107 Meeting Type: Annual  
Ticker: FCF Meeting Date: 23-Apr-2019  
ISIN US3198291078 Vote Deadline Date: 22-Apr-2019  
Agenda 934942322 Management   Total Ballot Shares: 41000  
Last Vote Date: 15-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Julie A. Caponi       13475 0 0 0
  2 Ray T. Charley       13475 0 0 0
  3 Gary R. Claus       13475 0 0 0
  4 David S. Dahlmann       13475 0 0 0
  5 Johnston A. Glass       13475 0 0 0
  6 Jon L. Gorney       13475 0 0 0
  7 David W. Greenfield       13475 0 0 0
  8 Bart E. Johnson       13475 0 0 0
  9 Luke A. Latimer       13475 0 0 0
  10 Aradhna M. Oliphant       13475 0 0 0
  11 T. Michael Price       13475 0 0 0
  12 Robert J. Ventura       13475 0 0 0
  13 Stephen A. Wolfe       13475 0 0 0
2 To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2019.   For None 13475 0 0 0
3 Advisory vote to approve named executive officer compensation.   For None 13475 0 0 0
FIRST FINANCIAL BANKSHARES, INC.      
Security: 32020R109 Meeting Type: Annual  
Ticker: FFIN Meeting Date: 23-Apr-2019  
ISIN US32020R1095 Vote Deadline Date: 22-Apr-2019  
Agenda 934943158 Management   Total Ballot Shares: 16146  
Last Vote Date: 14-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 April Anthony       6581 0 0 0
  2 Tucker S. Bridwell       6581 0 0 0
  3 David Copeland       6581 0 0 0
  4 Mike Denny       6581 0 0 0
  5 F. Scott Dueser       6581 0 0 0
  6 Murray Edwards       6581 0 0 0
  7 Ron Giddiens       6581 0 0 0
  8 Tim Lancaster       6581 0 0 0
  9 Kade L. Matthews       6581 0 0 0
  10 Robert C. Nickles, Jr.       6581 0 0 0
  11 Ross H. Smith, Jr.       6581 0 0 0
  12 Johnny E. Trotter       6581 0 0 0
2 Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019.   For None 6581 0 0 0
3 Advisory, non-binding vote on compensation of the named executive officers.   For None 6581 0 0 0
4 Approval of Amendment to the Amended and Restated Certificate of Formation to increase the number of common share authorized.   For None 6581 0 0 0
HARSCO CORPORATION      
Security: 415864107 Meeting Type: Annual  
Ticker: HSC Meeting Date: 23-Apr-2019  
ISIN US4158641070 Vote Deadline Date: 22-Apr-2019  
Agenda 934942221 Management   Total Ballot Shares: 33447  
Last Vote Date: 16-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: J.F. Earl   For None 14378 0 0 0
2 Election of Director: K.G. Eddy   For None 14378 0 0 0
3 Election of Director: D.C. Everitt   For None 14378 0 0 0
4 Election of Director: F.N. Grasberger III   For None 14378 0 0 0
5 Election of Director: C.I. Haznedar   For None 14378 0 0 0
6 Election of Director: M. Longhi   For None 14378 0 0 0
7 Election of Director: E.M. Purvis, Jr.   For None 14378 0 0 0
8 Election of Director: P.C. Widman   For None 14378 0 0 0
9 Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2019.   For None 14378 0 0 0
10 Vote, on an advisory basis, on named executive officer compensation.   For None 14378 0 0 0
MOBILE MINI, INC.      
Security: 60740F105 Meeting Type: Annual  
Ticker: MINI Meeting Date: 23-Apr-2019  
ISIN US60740F1057 Vote Deadline Date: 22-Apr-2019  
Agenda 934935757 Management   Total Ballot Shares: 9533  
Last Vote Date: 14-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Michael L. Watts   For None 2048 0 0 0
2 Election of Director: Erik Olsson   For None 2048 0 0 0
3 Election of Director: Sara R. Dial   For None 2048 0 0 0
4 Election of Director: Jeffrey S. Goble   For None 2048 0 0 0
5 Election of Director: James J. Martell   For None 2048 0 0 0
6 Election of Director: Stephen A McConnell   For None 2048 0 0 0
7 Election of Director: Frederick G. McNamee, III   For None 2048 0 0 0
8 Election of Director: Kimberly J. McWaters   For None 2048 0 0 0
9 Election of Director: Lawrence Trachtenberg   For None 2048 0 0 0
10 Election of Director: Michael W. Upchurch   For None 2048 0 0 0
11 Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019.   For None 2048 0 0 0
12 Advisory vote to approve named executive officer compensation.   For None 2048 0 0 0
PS BUSINESS PARKS, INC.      
Security: 69360J107 Meeting Type: Annual  
Ticker: PSB Meeting Date: 23-Apr-2019  
ISIN US69360J1079 Vote Deadline Date: 22-Apr-2019  
Agenda 934961663 Management   Total Ballot Shares: 5156  
Last Vote Date: 08-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Ronald L. Havner, Jr.       1242 0 0 0
  2 Maria R. Hawthorne       1242 0 0 0
  3 Jennifer Holden Dunbar       1242 0 0 0
  4 James H. Kropp       1242 0 0 0
  5 Gary E. Pruitt       1242 0 0 0
  6 Robert S. Rollo       1242 0 0 0
  7 Joseph D. Russell, Jr.       1242 0 0 0
  8 Peter Schultz       1242 0 0 0
2 Advisory vote to approve executive compensation.   For None 1242 0 0 0
3 Ratification of appointment of Ernst & Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2019.   For None 1242 0 0 0
UMB FINANCIAL CORPORATION      
Security: 902788108 Meeting Type: Annual  
Ticker: UMBF Meeting Date: 23-Apr-2019  
ISIN US9027881088 Vote Deadline Date: 22-Apr-2019  
Agenda 934940811 Management   Total Ballot Shares: 15929  
Last Vote Date: 15-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robin C. Beery       3746 0 0 0
  2 Kevin C. Gallagher       3746 0 0 0
  3 Greg M. Graves       3746 0 0 0
  4 Alexander C. Kemper       3746 0 0 0
  5 J. Mariner Kemper       3746 0 0 0
  6 Gordon E. Lansford III       3746 0 0 0
  7 Timothy R. Murphy       3746 0 0 0
  8 Tamara M. Peterman       3746 0 0 0
  9 Kris A. Robbins       3746 0 0 0
  10 L. Joshua Sosland       3746 0 0 0
  11 Paul Uhlmann III       3746 0 0 0
  12 Leroy J. Williams, Jr.       3746 0 0 0
2 an advisory vote (non-binding) on the compensation paid to our named executive officers.   For None 3746 0 0 0
3 Ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2019.   For None 3746 0 0 0
WADDELL & REED FINANCIAL, INC.      
Security: 930059100 Meeting Type: Annual  
Ticker: WDR Meeting Date: 23-Apr-2019  
ISIN US9300591008 Vote Deadline Date: 22-Apr-2019  
Agenda 934944441 Management   Total Ballot Shares: 34855  
Last Vote Date: 14-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Kathie J. Andrade       3811 0 0 0
  2 Philip J. Sanders       3811 0 0 0
2 Advisory vote to approve named executive officer compensation.   For None 3811 0 0 0
3 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019.   For None 3811 0 0 0
AEGION CORPORATION      
Security: 00770F104 Meeting Type: Annual  
Ticker: AEGN Meeting Date: 24-Apr-2019  
ISIN US00770F1049 Vote Deadline Date: 23-Apr-2019  
Agenda 934937814 Management   Total Ballot Shares: 8292  
Last Vote Date: 16-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Stephen P. Cortinovis   For None 1783 0 0 0
2 Election of Director: Stephanie A. Cuskley   For None 1783 0 0 0
3 Election of Director: Walter J. Galvin   For None 1783 0 0 0
4 Election of Director: Rhonda Germany Ballintyn   For None 1783 0 0 0
5 Election of Director: Charles R. Gordon   For None 1783 0 0 0
6 Election of Director: Juanita H. Hinshaw   For None 1783 0 0 0
7 Election of Director: M. Richard Smith   For None 1783 0 0 0
8 Election of Director: Phillip D. Wright   For None 1783 0 0 0
9 To approve an advisory resolution relating to executive compensation.   For None 1783 0 0 0
10 To approve the Amendment and Restatement of the Aegion Corporation 2016 Non-Employee Director Equity Plan.   For None 1783 0 0 0
11 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2019.   For None 1783 0 0 0
ARCHROCK, INC.      
Security: 03957W106 Meeting Type: Annual  
Ticker: AROC Meeting Date: 24-Apr-2019  
ISIN US03957W1062 Vote Deadline Date: 23-Apr-2019  
Agenda 934940885 Management   Total Ballot Shares: 27875  
Last Vote Date: 08-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Anne-Marie N. Ainsworth       8189 0 0 0
  2 Wendell R. Brooks       8189 0 0 0
  3 D. Bradley Childers       8189 0 0 0
  4 Gordon T. Hall       8189 0 0 0
  5 Frances Powell Hawes       8189 0 0 0
  6 J.W.G. Honeybourne       8189 0 0 0
  7 James H. Lytal       8189 0 0 0
  8 Edmund P. Segner, III       8189 0 0 0
2 Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2019   For None 8189 0 0 0
3 Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2018   For None 8189 0 0 0
CALAVO GROWERS, INC.      
Security: 128246105 Meeting Type: Annual  
Ticker: CVGW Meeting Date: 24-Apr-2019  
ISIN US1282461052 Vote Deadline Date: 23-Apr-2019  
Agenda 934947942 Management   Total Ballot Shares: 4294  
Last Vote Date: 16-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Lecil E. Cole       688 0 0 0
  2 Steven Hollister       688 0 0 0
  3 James D. Helin       688 0 0 0
  4 Donald M. Sanders       688 0 0 0
  5 Marc L. Brown       688 0 0 0
  6 Michael A. DiGregorio       688 0 0 0
  7 Scott Van Der Kar       688 0 0 0
  8 J. Link Leavens       688 0 0 0
  9 Dorcas H. Thille       688 0 0 0
  10 John M. Hunt       688 0 0 0
  11 Egidio Carbone, Jr.       688 0 0 0
  12 Harold Edwards       688 0 0 0
  13 Kathleen M. Holmgren       688 0 0 0
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2019   For None 688 0 0 0
3 ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT   For None 688 0 0 0
GLACIER BANCORP, INC.      
Security: 37637Q105 Meeting Type: Annual  
Ticker: GBCI Meeting Date: 24-Apr-2019  
ISIN US37637Q1058 Vote Deadline Date: 23-Apr-2019  
Agenda 934949403 Management   Total Ballot Shares: 13524  
Last Vote Date: 19-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David C. Boyles       3879 0 0 0
  2 Randall M. Chesler       3879 0 0 0
  3 Sherry L. Cladouhos       3879 0 0 0
  4 James M. English       3879 0 0 0
  5 Annie M. Goodwin       3879 0 0 0
  6 Dallas I. Herron       3879 0 0 0
  7 Craig A. Langel       3879 0 0 0
  8 Douglas J. McBride       3879 0 0 0
  9 John W. Murdoch       3879 0 0 0
  10 George R. Sutton       3879 0 0 0
2 To vote on an advisory (non-binding) resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers.   For None 3879 0 0 0
3 To ratify the appointment of BKD, LLP as Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 3879 0 0 0
GREENHILL & CO., INC.      
Security: 395259104 Meeting Type: Annual  
Ticker: GHL Meeting Date: 24-Apr-2019  
ISIN US3952591044 Vote Deadline Date: 23-Apr-2019  
Agenda 934962235 Management   Total Ballot Shares: 7870  
Last Vote Date: 28-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert F. Greenhill       3731 0 0 0
  2 Scott L. Bok       3731 0 0 0
  3 Steven F. Goldstone       3731 0 0 0
  4 Meryl D. Hartzband       3731 0 0 0
  5 Stephen L. Key       3731 0 0 0
  6 John D. Liu       3731 0 0 0
  7 Karen P. Robards       3731 0 0 0
2 Advisory vote to approve named executive officer compensation.   For None 3731 0 0 0
3 Shareholder Proposal: Directors to be Elected by Majority Vote.   None None 3731 0 0 0
4 Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019.   For None 3731 0 0 0
5 Approve 2019 Equity Incentive Plan.   For None 3731 0 0 0
INNOVIVA INC      
Security: 45781M101 Meeting Type: Annual  
Ticker: INVA Meeting Date: 24-Apr-2019  
ISIN US45781M1018 Vote Deadline Date: 23-Apr-2019  
Agenda 934954327 Management   Total Ballot Shares: 26825  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: George W. Bickerstaff, III   For None 9226 0 0 0
2 Election of Director: Mark DiPaolo, Esq.   For None 9226 0 0 0
3 Election of Director: Jules Haimovitz   For None 9226 0 0 0
4 Election of Director: Odysseas D. Kostas, M.D.   For None 9226 0 0 0
5 Election of Director: Sarah Schlesinger, M.D.   For None 9226 0 0 0
6 Approve the non-binding advisory resolution regarding executive compensation.   For None 9226 0 0 0
7 Ratify the selection by the Audit Committee of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 9226 0 0 0
OFG BANCORP      
Security: 67103X102 Meeting Type: Annual  
Ticker: OFG Meeting Date: 24-Apr-2019  
ISIN PR67103X1020 Vote Deadline Date: 23-Apr-2019  
Agenda 934940645 Management   Total Ballot Shares: 16911  
Last Vote Date: 19-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Julian S. Inclán       0 0 8517 0
  2 José Rafael Fernández       8517 0 0 0
  3 Pedro Morazzani       8517 0 0 0
  4 Jorge Colon Gerena       8517 0 0 0
  5 Juan Carlos Aguayo       0 0 8517 0
  6 Néstor de Jesús       0 0 8517 0
  7 Edwin Pérez       8517 0 0 0
2 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.   For None 8517 0 0 0
3 To ratify the selection of the Company's independent registered public accounting firm for 2019.   For None 8517 0 0 0
UNIVERSAL FOREST PRODUCTS, INC.      
Security: 913543104 Meeting Type: Annual  
Ticker: UFPI Meeting Date: 24-Apr-2019  
ISIN US9135431040 Vote Deadline Date: 23-Apr-2019  
Agenda 934940784 Management   Total Ballot Shares: 19853  
Last Vote Date: 10-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director to serve until 2022: Joan A. Budden   For None 8103 0 0 0
2 Election of Director to serve until 2022: William G. Currie   For None 8103 0 0 0
3 Election of Director to serve until 2022: Bruce A. Merino   For None 8103 0 0 0
4 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019.   For None 8103 0 0 0
5 To participate in an advisory vote to approve the compensation paid to our Named Executives.   For None 8103 0 0 0
AGREE REALTY CORPORATION      
Security: 008492100 Meeting Type: Annual  
Ticker: ADC Meeting Date: 25-Apr-2019  
ISIN US0084921008 Vote Deadline Date: 24-Apr-2019  
Agenda 934937977 Management   Total Ballot Shares: 17957  
Last Vote Date: 14-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Joel Agree       1641 0 0 0
  2 Craig Erlich       1641 0 0 0
  3 Gregory Lehmkuhl       1641 0 0 0
  4 William S. Rubenfaer       1641 0 0 0
2 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019.   For None 1641 0 0 0
3 To approve, by non-binding vote, executive compensation.   For None 1641 0 0 0
4 To approve an amendment to our Articles of Incorporation, as amended and supplemented (our "Charter"), to increase the number of authorized shares of our common stock.   For None 1641 0 0 0
ASTEC INDUSTRIES, INC.      
Security: 046224101 Meeting Type: Annual  
Ticker: ASTE Meeting Date: 25-Apr-2019  
ISIN US0462241011 Vote Deadline Date: 24-Apr-2019  
Agenda 934941748 Management   Total Ballot Shares: 11085  
Last Vote Date: 20-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 William B. Sansom       2070 0 0 0
  2 William B. Southern       2070 0 0 0
  3 Tracey H. Cook       2070 0 0 0
  4 Mary L. Howell       2070 0 0 0
2 To approve the Compensation of the Company's named executive officers.   For None 2070 0 0 0
3 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 2070 0 0 0
BANNER CORPORATION      
Security: 06652V208 Meeting Type: Annual  
Ticker: BANR Meeting Date: 25-Apr-2019  
ISIN US06652V2088 Vote Deadline Date: 24-Apr-2019  
Agenda 934959923 Management   Total Ballot Shares: 4853  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director for three-year term: Cheryl R. Bishop   For None 1722 0 0 0
2 Election of Director for three-year term: Connie R. Collingsworth   For None 1722 0 0 0
3 Election of Director for three-year term: Brent A. Orrico   For None 1722 0 0 0
4 Advisory approval of the compensation of Banner Corporation's named executive officers.   For None 1722 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
5 Advisory vote on whether future advisory votes on executive compensation should be held every one, two or three years. 1 Year None 1722 0 0   0
Item Proposal   Recommendation Default Vote For Against Abstain Take No Action
6 The ratification of the Audit Committee's selection of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019.   For None 1722 0 0 0
INGEVITY CORPORATION      
Security: 45688C107 Meeting Type: Annual  
Ticker: NGVT Meeting Date: 25-Apr-2019  
ISIN US45688C1071 Vote Deadline Date: 24-Apr-2019  
Agenda 934938676 Management   Total Ballot Shares: 14356  
Last Vote Date: 13-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Jean S. Blackwell   For None 2186 0 0 0
2 Election of Director: Luis Fernandez-Moreno   For None 2186 0 0 0
3 Election of Director: J. Michael Fitzpatrick   For None 2186 0 0 0
4 Election of Director: Diane H. Gulyas   For None 2186 0 0 0
5 Election of Director: Richard B. Kelson   For None 2186 0 0 0
6 Election of Director: Frederick J. Lynch   For None 2186 0 0 0
7 Election of Director: Karen G. Narwold   For None 2186 0 0 0
8 Election of Director: Daniel F. Sansone   For None 2186 0 0 0
9 Election of Director: D. Michael Wilson   For None 2186 0 0 0
10 Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay").   For None 2186 0 0 0
11 Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019.   For None 2186 0 0 0
12 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions.   For None 2186 0 0 0
MATSON, INC.      
Security: 57686G105 Meeting Type: Annual  
Ticker: MATX Meeting Date: 25-Apr-2019  
ISIN US57686G1058 Vote Deadline Date: 24-Apr-2019  
Agenda 934937078 Management   Total Ballot Shares: 8691  
Last Vote Date: 16-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 W. Blake Baird       2281 0 0 0
  2 Matthew J. Cox       2281 0 0 0
  3 Thomas B. Fargo       2281 0 0 0
  4 Mark H. Fukunaga       2281 0 0 0
  5 Stanley M. Kuriyama       2281 0 0 0
  6 Constance H. Lau       2281 0 0 0
  7 Jenai S. Wall       2281 0 0 0
2 Advisory vote to approve executive compensation.   For None 2281 0 0 0
3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 2281 0 0 0
MYR GROUP INC      
Security: 55405W104 Meeting Type: Annual  
Ticker: MYRG Meeting Date: 25-Apr-2019  
ISIN US55405W1045 Vote Deadline Date: 24-Apr-2019  
Agenda 934944643 Management   Total Ballot Shares: 8199  
Last Vote Date: 08-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Nominee: Larry F. Altenbaumer   For None 4168 0 0 0
2 Election of Class III Nominee: Bradley T. Favreau   For None 4168 0 0 0
3 Election of Class III Nominee: William A. Koertner   For None 4168 0 0 0
4 Election of Class III Nominee: William D. Patterson   For None 4168 0 0 0
5 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   For None 4168 0 0 0
6 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   For None 4168 0 0 0
OPUS BANK      
Security: 684000102 Meeting Type: Annual  
Ticker: OPB Meeting Date: 25-Apr-2019  
ISIN US6840001027 Vote Deadline Date: 24-Apr-2019  
Agenda 934939286 Management   Total Ballot Shares: 13088  
Last Vote Date: 15-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Paul G. Greig*       4921 0 0 0
  2 Michael L. Meyer*       4921 0 0 0
  3 David King*       4921 0 0 0
  4 Marsha Cameron#       4921 0 0 0
2 Proposal to ratify the appointment of RSM US LLP as Opus Bank's independent auditor for the fiscal year ended December 31, 2019   For None 4921 0 0 0
PROVIDENT FINANCIAL SERVICES, INC.      
Security: 74386T105 Meeting Type: Annual  
Ticker: PFS Meeting Date: 25-Apr-2019  
ISIN US74386T1051 Vote Deadline Date: 24-Apr-2019  
Agenda 934943300 Management   Total Ballot Shares: 9350  
Last Vote Date: 17-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Thomas W. Berry       1569 0 0 0
  2 James P. Dunigan       1569 0 0 0
  3 Frank L. Fekete       1569 0 0 0
  4 Matthew K. Harding       1569 0 0 0
2 The approval (non-binding) of executive compensation.   For None 1569 0 0 0
3 The approval of the 2019 Long-Term Equity Incentive Plan.   For None 1569 0 0 0
4 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 1569 0 0 0
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.      
Security: 808541106 Meeting Type: Annual  
Ticker: SWM Meeting Date: 25-Apr-2019  
ISIN US8085411069 Vote Deadline Date: 24-Apr-2019  
Agenda 934957107 Management   Total Ballot Shares: 11169  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Deborah Borg       2483 0 0 0
  2 Jeffrey Kramer, Ph. D.       2483 0 0 0
  3 Anderson D. Warlick       2483 0 0 0
  4 K.C. Caldabaugh       2483 0 0 0
2 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.   For None 2483 0 0 0
3 Hold a Non-binding advisory vote to approve executive compensation.   For None 2483 0 0 0
WESTAMERICA BANCORPORATION      
Security: 957090103 Meeting Type: Annual  
Ticker: WABC Meeting Date: 25-Apr-2019  
ISIN US9570901036 Vote Deadline Date: 24-Apr-2019  
Agenda 934940657 Management   Total Ballot Shares: 6792  
Last Vote Date: 16-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: E. Allen   For None 2698 0 0 0
2 Election of Director: L. Bartolini   For None 2698 0 0 0
3 Election of Director: E.J. Bowler   For None 2698 0 0 0
4 Election of Director: P. Lynch   For None 0 2698 0 0
5 Election of Director: C. MacMillan   For None 2698 0 0 0
6 Election of Director: R. Nelson   For None 2698 0 0 0
7 Election of Director: D. Payne   For None 2698 0 0 0
8 Election of Director: E. Sylvester   For None 2698 0 0 0
9 Approve a non-binding advisory vote on the compensation of our named executive officers.   For None 2698 0 0 0
10 Approve the 2019 Omnibus Equity Incentive Plan.   For None 2698 0 0 0
11 Ratification of Independent Auditor.   For None 2698 0 0 0
CENTRAL PACIFIC FINANCIAL CORP.      
Security: 154760409 Meeting Type: Annual  
Ticker: CPF Meeting Date: 26-Apr-2019  
ISIN US1547604090 Vote Deadline Date: 25-Apr-2019  
Agenda 934938549 Management   Total Ballot Shares: 8227  
Last Vote Date: 14-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Christine H. H. Camp       4068 0 0 0
  2 John C. Dean       4068 0 0 0
  3 Earl E. Fry       4068 0 0 0
  4 Wayne K. Kamitaki       4068 0 0 0
  5 Paul J. Kosasa       4068 0 0 0
  6 Duane K. Kurisu       4068 0 0 0
  7 Christopher T. Lutes       4068 0 0 0
  8 Colbert M. Matsumoto       4068 0 0 0
  9 A. Catherine Ngo       4068 0 0 0
  10 Saedene K. Ota       4068 0 0 0
  11 Crystal K. Rose       4068 0 0 0
  12 Paul K. Yonamine       4068 0 0 0
2 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay").   For None 4068 0 0 0
3 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 4068 0 0 0
LITTELFUSE, INC.      
Security: 537008104 Meeting Type: Annual  
Ticker: LFUS Meeting Date: 26-Apr-2019  
ISIN US5370081045 Vote Deadline Date: 25-Apr-2019  
Agenda 934938513 Management   Total Ballot Shares: 8298  
Last Vote Date: 19-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kristina Cerniglia   For None 1079 0 0 0
2 Election of Director: T. J. Chung   For None 1079 0 0 0
3 Election of Director: Cary Fu   For None 1079 0 0 0
4 Election of Director: Anthony Grillo   For None 1079 0 0 0
5 Election of Director: David Heinzmann   For None 1079 0 0 0
6 Election of Director: Gordon Hunter   For None 1079 0 0 0
7 Election of Director: John Major   For None 1079 0 0 0
8 Election of Director: William Noglows   For None 1079 0 0 0
9 Election of Director: Nathan Zommer   For None 1079 0 0 0
10 Advisory vote to approve executive compensation.   For None 1079 0 0 0
11 Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2019.   For None 1079 0 0 0
SIMPSON MANUFACTURING CO., INC.      
Security: 829073105 Meeting Type: Annual  
Ticker: SSD Meeting Date: 26-Apr-2019  
ISIN US8290731053 Vote Deadline Date: 25-Apr-2019  
Agenda 934941762 Management   Total Ballot Shares: 12417  
Last Vote Date: 16-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Karen Colonias   For None 2069 0 0 0
2 Election of Director: James S. Andrasick   For None 2069 0 0 0
3 Election of Director: Jennifer A. Chatman   For None 2069 0 0 0
4 Election of Director: Robin G. MacGillivray   For None 2069 0 0 0
5 Election of Director: Gary M. Cusumano   For None 2069 0 0 0
6 Election of Director: Celeste V. Ford   For None 2069 0 0 0
7 Election of Director: Michael A. Bless   For None 2069 0 0 0
8 Election of Director: Philip E. Donaldson   For None 2069 0 0 0
9 Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019.   For None 2069 0 0 0
10 Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.   For None 2069 0 0 0
SOUTH JERSEY INDUSTRIES, INC.      
Security: 838518108 Meeting Type: Annual  
Ticker: SJI Meeting Date: 26-Apr-2019  
ISIN US8385181081 Vote Deadline Date: 25-Apr-2019  
Agenda 934943184 Management   Total Ballot Shares: 32042  
Last Vote Date: 17-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director term expiring 2020: Sarah M. Barpoulis   For None 4502 0 0 0
2 Election of Director term expiring 2020: Thomas A. Bracken   For None 4502 0 0 0
3 Election of Director term expiring 2020: Keith S. Campbell   For None 4502 0 0 0
4 Election of Director term expiring 2020: Victor A. Fortkiewicz   For None 4502 0 0 0
5 Election of Director term expiring 2020: Sheila Hartnett-Devlin, CFA   For None 4502 0 0 0
6 Election of Director term expiring 2020: Walter M. Higgins III   For None 4502 0 0 0
7 Election of Director term expiring 2020: Sunita Holzer   For None 4502 0 0 0
8 Election of Director term expiring 2020: Michael J. Renna   For None 4502 0 0 0
9 Election of Director term expiring 2020: Joseph M. Rigby   For None 4502 0 0 0
10 Election of Director term expiring 2020: Frank L. Sims   For None 4502 0 0 0
11 Approval, on an advisory basis, of executive compensation.   For None 4502 0 0 0
12 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.   For None 4502 0 0 0
CONSOLIDATED COMMUNICATIONS HLDGS, INC.      
Security: 209034107 Meeting Type: Annual  
Ticker: CNSL Meeting Date: 29-Apr-2019  
ISIN US2090341072 Vote Deadline Date: 26-Apr-2019  
Agenda 934942156 Management   Total Ballot Shares: 24249.8579  
Last Vote Date: 21-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Roger H. Moore       4043 0 0 0
  2 Thomas A. Gerke       4043 0 0 0
  3 Dale E. Parker       4043 0 0 0
2 Approval of Ernst & Young LLP, as the independent registered public accounting firm.   For None 4043 0 0 0
3 Executive Compensation - An advisory vote on the approval of compensation of our named executive officers.   For None 4043 0 0 0
ENPRO INDUSTRIES, INC.      
Security: 29355X107 Meeting Type: Annual  
Ticker: NPO Meeting Date: 29-Apr-2019  
ISIN US29355X1072 Vote Deadline Date: 26-Apr-2019  
Agenda 934957020 Management   Total Ballot Shares: 6697  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Stephen E. Macadam       2498 0 0 0
  2 Marvin A. Riley       2498 0 0 0
  3 Thomas M. Botts       2498 0 0 0
  4 Felix M. Brueck       2498 0 0 0
  5 B. Bernard Burns, Jr.       2498 0 0 0
  6 Diane C. Creel       2498 0 0 0
  7 Adele M. Gulfo       2498 0 0 0
  8 David L. Hauser       2498 0 0 0
  9 John Humphrey       2498 0 0 0
  10 Kees van der Graaf       2498 0 0 0
2 On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement.   For None 2498 0 0 0
3 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.   For None 2498 0 0 0
M.D.C. HOLDINGS, INC.      
Security: 552676108 Meeting Type: Annual  
Ticker: MDC Meeting Date: 29-Apr-2019  
ISIN US5526761086 Vote Deadline Date: 26-Apr-2019  
Agenda 934943071 Management   Total Ballot Shares: 19902.52  
Last Vote Date: 15-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael A. Berman       4064 0 0 0
  2 Herbert T. Buchwald       4064 0 0 0
  3 Larry A. Mizel       4064 0 0 0
  4 Leslie B. Fox       4064 0 0 0
2 To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay).   For None 4064 0 0 0
3 To approve an amendment to the M.D.C. Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code.   For None 4064 0 0 0
4 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.   For None 4064 0 0 0
RPT REALTY      
Security: 74971D101 Meeting Type: Annual  
Ticker: RPT Meeting Date: 29-Apr-2019  
ISIN US74971D1019 Vote Deadline Date: 26-Apr-2019  
Agenda 934943160 Management   Total Ballot Shares: 19593  
Last Vote Date: 20-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Richard L. Federico       7461 0 0 0
  2 Arthur Goldberg       7461 0 0 0
  3 Brian L. Harper       7461 0 0 0
  4 Joanna T. Lau       7461 0 0 0
  5 David J. Nettina       7461 0 0 0
  6 Laurie M. Shahon       7461 0 0 0
  7 Andrea M. Weiss       7461 0 0 0
2 Ratification of the appointment of Grant Thornton LLP as the Trust's Independent registered public accounting firm for 2019.   For None 7461 0 0 0
3 Advisory approval of the compensation of our named executive officers.   For None 7461 0 0 0
4 Approval of 2019 Omnibus Long-Term Incentive Plan.   For None 7461 0 0 0
TOPBUILD CORP      
Security: 89055F103 Meeting Type: Annual  
Ticker: BLD Meeting Date: 29-Apr-2019  
ISIN US89055F1030 Vote Deadline Date: 26-Apr-2019  
Agenda 934944554 Management   Total Ballot Shares: 18285  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Alec C. Covington   For None 2707 0 0 0
2 Election of Director: Gerald Volas   For None 2707 0 0 0
3 Election of Director: Carl T. Camden   For None 2707 0 0 0
4 Election of Director: Joseph S. Cantie   For None 2707 0 0 0
5 Election of Director: Tina M. Donikowski   For None 2707 0 0 0
6 Election of Director: Mark A. Petrarca   For None 2707 0 0 0
7 Election of Director: Nancy M. Taylor   For None 2707 0 0 0
8 To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 66 2/3% to a majority.   For None 2707 0 0 0
9 To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 66 2/3% to a majority.   For None 2707 0 0 0
10 To amend the Company's Amended and Restated Certificate of Incorporation so that the Company is no longer obligated to indemnify persons other than directors and officers.   For None 2707 0 0 0
11 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019.   For None 2707 0 0 0
12 To approve, on an advisory basis, the compensation of the Company's named executive officers.   For None 2707 0 0 0
ARCBEST CORPORATION      
Security: 03937C105 Meeting Type: Annual  
Ticker: ARCB Meeting Date: 30-Apr-2019  
ISIN US03937C1053 Vote Deadline Date: 29-Apr-2019  
Agenda 934961598 Management   Total Ballot Shares: 19020  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Eduardo F. Conrado       4606 0 0 0
  2 Stephen E. Gorman       4606 0 0 0
  3 Michael P. Hogan       4606 0 0 0
  4 William M. Legg       4606 0 0 0
  5 Kathleen D. McElligott       4606 0 0 0
  6 Judy R. McReynolds       4606 0 0 0
  7 Craig E. Philip       4606 0 0 0
  8 Steven L. Spinner       4606 0 0 0
  9 Janice E. Stipp       4606 0 0 0
2 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 4606 0 0 0
3 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.   For None 4606 0 0 0
4 To approve the ArcBest Ownership Incentive Plan, as amended and restated.   For None 4606 0 0 0
CONTROL4 CORPORATION      
Security: 21240D107 Meeting Type: Annual  
Ticker: CTRL Meeting Date: 30-Apr-2019  
ISIN US21240D1072 Vote Deadline Date: 29-Apr-2019  
Agenda 934948057 Management   Total Ballot Shares: 2350  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David C. Habiger       2350 0 0 0
  2 Martin Plaehn       2350 0 0 0
  3 Maria Thomas       2350 0 0 0
2 To ratify the appointment of Ernst & Young LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2350 0 0 0
3 To approve, on a non-binding, advisory basis, the compensation of the named executive officers.   For None 2350 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 Recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on the compensation of the named executive officers. 1 Year None 2350 0 0   0
FIESTA RESTAURANT GROUP, INC.      
Security: 31660B101 Meeting Type: Annual  
Ticker: FRGI Meeting Date: 30-Apr-2019  
ISIN US31660B1017 Vote Deadline Date: 29-Apr-2019  
Agenda 934949213 Management   Total Ballot Shares: 4579  
Last Vote Date: 23-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Stacey Rauch   For None 3197 0 0 0
2 Election of Director: Nicholas Daraviras   For None 3197 0 0 0
3 Election of Director: Stephen Elker   For None 3197 0 0 0
4 Election of Director: Brian Friedman   For None 3197 0 0 0
5 Election of Director: Nicholas Shepherd   For None 3197 0 0 0
6 Election of Director: Richard Stockinger   For None 3197 0 0 0
7 Election of Director: Paul Twohig   For None 3197 0 0 0
8 Election of Director: Sherrill Kaplan   For None 3197 0 0 0
9 To adopt, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation".   For None 3197 0 0 0
10 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2019 fiscal year.   For None 3197 0 0 0
11 In their discretion, upon such other business as may properly come before the meeting or any adjournment thereof.   For None 3197 0 0 0
GETTY REALTY CORP.      
Security: 374297109 Meeting Type: Annual  
Ticker: GTY Meeting Date: 30-Apr-2019  
ISIN US3742971092 Vote Deadline Date: 29-Apr-2019  
Agenda 934945190 Management   Total Ballot Shares: 23833.3901  
Last Vote Date: 20-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Christopher J. Constant   For None 5173 0 0 0
2 Election of Director: Milton Cooper   For None 5173 0 0 0
3 Election of Director: Philip E. Coviello   For None 5173 0 0 0
4 Election of Director: Leo Liebowitz   For None 5173 0 0 0
5 Election of Director: Mary Lou Malanoski   For None 5173 0 0 0
6 Election of Director: Richard E. Montag   For None 5173 0 0 0
7 Election of Director: Howard B. Safenowitz   For None 5173 0 0 0
8 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON- PAY).   For None 5173 0 0 0
9 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.   For None 5173 0 0 0
JAMES RIVER GROUP HOLDINGS, LTD.      
Security: G5005R107 Meeting Type: Annual  
Ticker: JRVR Meeting Date: 30-Apr-2019  
ISIN BMG5005R1079 Vote Deadline Date: 29-Apr-2019  
Agenda 934969594 Management   Total Ballot Shares: 2198  
Last Vote Date: 03-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director: Janet Cowell   For None 1208 0 0 0
2 Election of Class II Director: Jerry R. Masters   For None 1208 0 0 0
3 Election of Class II Director: Ollie L. Sherman, Jr.   For None 1208 0 0 0
4 Election of Class II Director: Sundar Srinivasan   For None 1208 0 0 0
5 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2020 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration.   For None 1208 0 0 0
6 To approve, on a non-binding, advisory basis, the 2018 compensation of our named executive officers.   For None 1208 0 0 0
7 To approve an amendment to the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan.   For None 1208 0 0 0
SAIA, INC      
Security: 78709Y105 Meeting Type: Annual  
Ticker: SAIA Meeting Date: 30-Apr-2019  
ISIN US78709Y1055 Vote Deadline Date: 29-Apr-2019  
Agenda 934955975 Management   Total Ballot Shares: 13999  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: John J. Holland   For None 4008 0 0 0
2 Election of Director: Frederick J. Holzgrefe, III   For None 4008 0 0 0
3 Election of Director: Richard D. O'Dell   For None 4008 0 0 0
4 Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers   For None 4008 0 0 0
5 Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2019   For None 4008 0 0 0
STEPAN COMPANY      
Security: 858586100 Meeting Type: Annual  
Ticker: SCL Meeting Date: 30-Apr-2019  
ISIN US8585861003 Vote Deadline Date: 29-Apr-2019  
Agenda 934974343 Management   Total Ballot Shares: 9891  
Last Vote Date: 03-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Michael R. Boyce   For None 2701 0 0 0
2 Election of Director: Edward J. Wehmer   For None 2701 0 0 0
3 Advisory vote to approve named executive officer compensation.   For None 2701 0 0 0
4 Approve an amendment to the Stepan Company 2011 Incentive Compensation Plan.   For None 2701 0 0 0
5 Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2019.   For None 2701 0 0 0
STRATEGIC EDUCATION, INC.      
Security: 86272C103 Meeting Type: Annual  
Ticker: STRA Meeting Date: 30-Apr-2019  
ISIN US86272C1036 Vote Deadline Date: 29-Apr-2019  
Agenda 934941990 Management   Total Ballot Shares: 6101  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Robert S. Silberman   For None 2810 0 0 0
2 Election of Director: J. Kevin Gilligan   For None 2810 0 0 0
3 Election of Director: Robert R. Grusky   For None 2810 0 0 0
4 Election of Director: Dr. Charlotte F. Beason   For None 2810 0 0 0
5 Election of Director: Rita D. Brogley   For None 2810 0 0 0
6 Election of Director: Dr. John T. Casteen, III   For None 2810 0 0 0
7 Election of Director: H. James Dallas   For None 2810 0 0 0
8 Election of Director: Nathaniel C. Fick   For None 2810 0 0 0
9 Election of Director: Karl McDonnell   For None 2810 0 0 0
10 Election of Director: Todd A. Milano   For None 2810 0 0 0
11 Election of Director: G. Thomas Waite, III   For None 2810 0 0 0
12 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2810 0 0 0
13 To approve, on an advisory basis, the compensation of the named executive officers.   For None 2810 0 0 0
THE CHEMOURS COMPANY      
Security: 163851108 Meeting Type: Annual  
Ticker: CC Meeting Date: 30-Apr-2019  
ISIN US1638511089 Vote Deadline Date: 29-Apr-2019  
Agenda 934942269 Management   Total Ballot Shares: 115384.5333  
Last Vote Date: 19-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Curtis V. Anastasio   For None 9276 0 0 0
2 Election of Director: Bradley J. Bell   For None 9276 0 0 0
3 Election of Director: Richard H. Brown   For None 9276 0 0 0
4 Election of Director: Mary B. Cranston   For None 9276 0 0 0
5 Election of Director: Curtis J. Crawford   For None 9276 0 0 0
6 Election of Director: Dawn L. Farrell   For None 9276 0 0 0
7 Election of Director: Sean D. Keohane   For None 9276 0 0 0
8 Election of Director: Mark P. Vergnano   For None 9276 0 0 0
9 Advisory Vote to Approve Named Executive Officer Compensation   For None 9276 0 0 0
10 Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2019   For None 9276 0 0 0
11 Shareholder Proposal on Executive Compensation Report   Against None 9276 0 0 0
AKORN, INC.      
Security: 009728106 Meeting Type: Annual  
Ticker: AKRX Meeting Date: 01-May-2019  
ISIN US0097281069 Vote Deadline Date: 30-Apr-2019  
Agenda 934952169 Management   Total Ballot Shares: 26163  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Kenneth Abramowitz       12794 0 0 0
  2 Douglas Boothe       12794 0 0 0
  3 Adrienne Graves, Ph.D.       12794 0 0 0
  4 Ronald Johnson       12794 0 0 0
  5 Steven Meyer       12794 0 0 0
  6 Thomas Moore       12794 0 0 0
  7 Terry Allison Rappuhn       12794 0 0 0
  8 Brian Tambi       12794 0 0 0
  9 Alan Weinstein       12794 0 0 0
2 Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 12794 0 0 0
3 Proposal to approve an amendment to the 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares.   For None 12794 0 0 0
4 Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement.   For None 12794 0 0 0
CARETRUST REIT      
Security: 14174T107 Meeting Type: Annual  
Ticker: CTRE Meeting Date: 01-May-2019  
ISIN US14174T1079 Vote Deadline Date: 30-Apr-2019  
Agenda 934946320 Management   Total Ballot Shares: 18199  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Allen C. Barbieri   For None 3664 0 0 0
2 Election of Director: Jon D. Kline   For None 3664 0 0 0
3 Election of Director: Diana M. Laing   For None 3664 0 0 0
4 Approval, on an advisory basis, of the compensation of the Company's named executive officers.   For None 3664 0 0 0
5 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 3664 0 0 0
COGENT COMMUNICATIONS HOLDINGS, INC.      
Security: 19239V302 Meeting Type: Annual  
Ticker: CCOI Meeting Date: 01-May-2019  
ISIN US19239V3024 Vote Deadline Date: 30-Apr-2019  
Agenda 934961803 Management   Total Ballot Shares: 16730  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Dave Schaeffer       1297 0 0 0
  2 Steven D. Brooks       0 0 1297 0
  3 Timothy Weingarten       1297 0 0 0
  4 Richard T. Liebhaber       1297 0 0 0
  5 D. Blake Bath       1297 0 0 0
  6 Marc Montagner       0 0 1297 0
  7 Lewis H. Ferguson, III       1297 0 0 0
2 To ratify the appointment of Ernst & Young, LLP as independent registered public accountants for the fiscal year ending December 31, 2019.   For None 1297 0 0 0
3 To approve an amendment to the Company's 2017 Incentive Award Plan to increase the number of shares available for issuance by 1.2 million shares.   For None 1297 0 0 0
4 Non-binding advisory vote to approve named executive officer compensation.   For None 1297 0 0 0
HERITAGE FINANCIAL CORPORATION      
Security: 42722X106 Meeting Type: Annual  
Ticker: HFWA Meeting Date: 01-May-2019  
ISIN US42722X1063 Vote Deadline Date: 30-Apr-2019  
Agenda 934938880 Management   Total Ballot Shares: 7193  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director for one-year term: Brian S. Charneski   For None 1375 0 0 0
2 Election of Director for one-year term: John A. Clees   For None 1375 0 0 0
3 Election of Director for one-year term: Kimberly T. Ellwanger   For None 1375 0 0 0
4 Election of Director for one-year term: Stephen A. Dennis   For None 1375 0 0 0
5 Election of Director for one-year term: Deborah J. Gavin   For None 1375 0 0 0
6 Election of Director for one-year term: Jeffrey S. Lyon   For None 1375 0 0 0
7 Election of Director for one-year term: Gragg E. Miller   For None 1375 0 0 0
8 Election of Director for one-year term: Anthony B. Pickering   For None 1375 0 0 0
9 Election of Director for one-year term: Brian L. Vance   For None 1375 0 0 0
10 Election of Director for one-year term: Ann Watson   For None 1375 0 0 0
11 Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement.   For None 1375 0 0 0
12 Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 1375 0 0 0
HIGHPOINT RESOURCES CORPORATION      
Security: 43114K108 Meeting Type: Annual  
Ticker: HPR Meeting Date: 01-May-2019  
ISIN US43114K1088 Vote Deadline Date: 30-Apr-2019  
Agenda 934953539 Management   Total Ballot Shares: 29127  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Mark S. Berg       11053 0 0 0
  2 Scott A. Gieselman       11053 0 0 0
  3 Craig S. Glick       11053 0 0 0
  4 Andrew C. Kidd       11053 0 0 0
  5 Lori A. Lancaster       11053 0 0 0
  6 Jim W. Mogg       11053 0 0 0
  7 William F. Owens       11053 0 0 0
  8 Edmund P. Segner       11053 0 0 0
  9 Michael R. Starzer       11053 0 0 0
  10 Randy I. Stein       11053 0 0 0
  11 Michael E. Wiley       11053 0 0 0
  12 R. Scot Woodall       11053 0 0 0
2 Advisory vote on compensation of named executive officers.   For None 11053 0 0 0
3 To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.   For None 11053 0 0 0
POOL CORPORATION      
Security: 73278L105 Meeting Type: Annual  
Ticker: POOL Meeting Date: 01-May-2019  
ISIN US73278L1052 Vote Deadline Date: 30-Apr-2019  
Agenda 934965813 Management   Total Ballot Shares: 10354  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Andrew W. Code   For None 2106 0 0 0
2 Election of Director: Timothy M. Graven   For None 2106 0 0 0
3 Election of Director: Debra S. Oler   For None 2106 0 0 0
4 Election of Director: Manuel J. Perez de la Mesa   For None 2106 0 0 0
5 Election of Director: Harlan F. Seymour   For None 2106 0 0 0
6 Election of Director: Robert C. Sledd   For None 2106 0 0 0
7 Election of Director: John E. Stokely   For None 2106 0 0 0
8 Election of Director: David G. Whalen   For None 2106 0 0 0
9 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year.   For None 2106 0 0 0
10 Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement.   For None 2106 0 0 0
SELECTIVE INSURANCE GROUP, INC.      
Security: 816300107 Meeting Type: Annual  
Ticker: SIGI Meeting Date: 01-May-2019  
ISIN US8163001071 Vote Deadline Date: 30-Apr-2019  
Agenda 934956066 Management   Total Ballot Shares: 20523  
Last Vote Date: 23-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: John C. Burville   For None 3866 0 0 0
2 Election of Director: Terrence W. Cavanaugh   For None 3866 0 0 0
3 Election of Director: Robert Kelly Doherty   For None 3866 0 0 0
4 Election of Director: John J. Marchioni   For None 3866 0 0 0
5 Election of Director: Thomas A. McCarthy   For None 3866 0 0 0
6 Election of Director: H. Elizabeth Mitchell   For None 3866 0 0 0
7 Election of Director: Michael J. Morrissey   For None 3866 0 0 0
8 Election of Director: Gregory E. Murphy   For None 3866 0 0 0
9 Election of Director: Cynthia S. Nicholson   For None 3866 0 0 0
10 Election of Director: Ronald L. O'Kelley   For None 3866 0 0 0
11 Election of Director: William M. Rue   For None 3866 0 0 0
12 Election of Director: John S. Scheid   For None 3866 0 0 0
13 Election of Director: J. Brian Thebault   For None 3866 0 0 0
14 Election of Director: Philip H. Urban   For None 3866 0 0 0
15 Approve, on an advisory basis, the 2018 compensation of Selective's named executive officers as disclosed in the accompanying proxy statement.   For None 3866 0 0 0
16 Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 3866 0 0 0
TIVO CORPORATION      
Security: 88870P106 Meeting Type: Annual  
Ticker: TIVO Meeting Date: 01-May-2019  
ISIN US88870P1066 Vote Deadline Date: 30-Apr-2019  
Agenda 934950228 Management   Total Ballot Shares: 27779  
Last Vote Date: 21-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Alan L. Earhart   For None 0 7184 0 0
2 Election of Director: Eddy W. Hartenstein   For None 7184 0 0 0
3 Election of Director: James E. Meyer   For None 0 7184 0 0
4 Election of Director: Daniel Moloney   For None 7184 0 0 0
5 Election of Director: Raghavendra Rau   For None 7184 0 0 0
6 Election of Director: Glenn W. Welling   For None 0 7184 0 0
7 Approval of the Company's Amended 2008 Equity Incentive Plan.   For None 7184 0 0 0
8 Ratification of the selection of Independent Registered Public Accounting Firm for fiscal 2019.   For None 7184 0 0 0
9 Advisory vote to approve named executive officer compensation.   For None 7184 0 0 0
UNIT CORPORATION      
Security: 909218109 Meeting Type: Annual  
Ticker: UNT Meeting Date: 01-May-2019  
ISIN US9092181091 Vote Deadline Date: 30-Apr-2019  
Agenda 934958919 Management   Total Ballot Shares: 17371  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: William B. Morgan   For None 5769 0 0 0
2 Election of Director: Larry D. Pinkston   For None 5769 0 0 0
3 Election of Director: Carla S. Mashinski   For None 5769 0 0 0
4 Approve, on an advisory basis, our named executive officers' compensation.   For None 5769 0 0 0
5 Ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2019.   For None 5769 0 0 0
AMERICAN AXLE & MANUFACTURING HLDGS, INC      
Security: 024061103 Meeting Type: Annual  
Ticker: AXL Meeting Date: 02-May-2019  
ISIN US0240611030 Vote Deadline Date: 01-May-2019  
Agenda 934946077 Management   Total Ballot Shares: 67990  
Last Vote Date: 23-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Elizabeth A. Chappell   For None 17188 0 0 0
2 Election of Director: Herbert K. Parker   For None 17188 0 0 0
3 Election of Director: John F. Smith   For None 17188 0 0 0
4 Approval, on an advisory basis, of the compensation of the Company's named executive officers   For None 17188 0 0 0
5 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019   For None 17188 0 0 0
BOISE CASCADE COMPANY      
Security: 09739D100 Meeting Type: Annual  
Ticker: BCC Meeting Date: 02-May-2019  
ISIN US09739D1000 Vote Deadline Date: 01-May-2019  
Agenda 934947675 Management   Total Ballot Shares: 14975  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Steven C. Cooper   For None 3571 0 0 0
2 Election of Director: Karen E. Gowland   For None 3571 0 0 0
3 Election of Director: David H. Hannah   For None 3571 0 0 0
4 To provide a non-binding advisory vote approving the Company's executive compensation.   For None 3571 0 0 0
5 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2019.   For None 3571 0 0 0
CINCINNATI BELL INC.      
Security: 171871502 Meeting Type: Annual  
Ticker: CBB Meeting Date: 02-May-2019  
ISIN US1718715022 Vote Deadline Date: 01-May-2019  
Agenda 934950266 Management   Total Ballot Shares: 12003  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director for one-year term expiring in 2020: Meredith J. Ching   For None 7129 0 0 0
2 Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr.   For None 7129 0 0 0
3 Election of Director for one-year term expiring in 2020: John W. Eck   For None 7129 0 0 0
4 Election of Director for one-year term expiring in 2020: Leigh R. Fox   For None 7129 0 0 0
5 Election of Director for one-year term expiring in 2020: Jakki L. Haussler   For None 7129 0 0 0
6 Election of Director for one-year term expiring in 2020: Craig F. Maier   For None 7129 0 0 0
7 Election of Director for one-year term expiring in 2020: Russel P. Mayer   For None 7129 0 0 0
8 Election of Director for one-year term expiring in 2020: Theodore H. Torbeck   For None 7129 0 0 0
9 Election of Director for one-year term expiring in 2020: Lynn A. Wentworth   For None 7129 0 0 0
10 Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz   For None 7129 0 0 0
11 Approval, by a non-binding advisory vote, of our executive officers' compensation.   For None 7129 0 0 0
12 Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019.   For None 7129 0 0 0
KOPPERS HOLDINGS INC.      
Security: 50060P106 Meeting Type: Annual  
Ticker: KOP Meeting Date: 02-May-2019  
ISIN US50060P1066 Vote Deadline Date: 01-May-2019  
Agenda 934976575 Management   Total Ballot Shares: 25228  
Last Vote Date: 05-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Leroy M. Ball, Jr.   For None 5436 0 0 0
2 Election of Director: Sharon Feng   For None 5436 0 0 0
3 Election of Director: Traci L. Jensen   For None 5436 0 0 0
4 Election of Director: David L. Motley   For None 5436 0 0 0
5 Election of Director: Albert J. Neupaver   For None 5436 0 0 0
6 Election of Director: Louis L. Testoni   For None 5436 0 0 0
7 Election of Director: Stephen R. Tritch   For None 5436 0 0 0
8 Election of Director: Sonja M. Wilkerson   For None 5436 0 0 0
9 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION   For None 5436 0 0 0
10 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019   For None 5436 0 0 0
LGI HOMES, INC.      
Security: 50187T106 Meeting Type: Annual  
Ticker: LGIH Meeting Date: 02-May-2019  
ISIN US50187T1060 Vote Deadline Date: 01-May-2019  
Agenda 934955329 Management   Total Ballot Shares: 6469  
Last Vote Date: 23-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Ryan Edone       2657 0 0 0
  2 Duncan Gage       2657 0 0 0
  3 Eric Lipar       2657 0 0 0
  4 Laura Miller       2657 0 0 0
  5 Bryan Sansbury       2657 0 0 0
  6 Steven Smith       2657 0 0 0
  7 Robert Vahradian       2657 0 0 0
2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2657 0 0 0
3 Advisory vote to approve the compensation of our named executive officers.   For None 2657 0 0 0
RLI CORP.      
Security: 749607107 Meeting Type: Annual  
Ticker: RLI Meeting Date: 02-May-2019  
ISIN US7496071074 Vote Deadline Date: 01-May-2019  
Agenda 934938537 Management   Total Ballot Shares: 11666  
Last Vote Date: 23-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Kaj Ahlmann       1478 0 0 0
  2 Michael E. Angelina       1478 0 0 0
  3 John T. Baily       1478 0 0 0
  4 Calvin G. Butler, Jr.       1478 0 0 0
  5 David B. Duclos       1478 0 0 0
  6 Susan S. Fleming       1478 0 0 0
  7 Jordan W. Graham       1478 0 0 0
  8 Jonathan E. Michael       1478 0 0 0
  9 Robert P. Restrepo, Jr.       1478 0 0 0
  10 Debbie S. Roberts       1478 0 0 0
  11 James J. Scanlan       1478 0 0 0
  12 Michael J. Stone       1478 0 0 0
2 Advisory vote on executive compensation (the "Say-on-Pay" vote).   For None 1478 0 0 0
3 Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm.   For None 1478 0 0 0
SOUTHWEST GAS HOLDINGS, INC.      
Security: 844895102 Meeting Type: Annual  
Ticker: SWX Meeting Date: 02-May-2019  
ISIN US8448951025 Vote Deadline Date: 01-May-2019  
Agenda 934950040 Management   Total Ballot Shares: 10979.2157  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert L. Boughner       1612 0 0 0
  2 José A. Cárdenas       1612 0 0 0
  3 Thomas E. Chestnut       1612 0 0 0
  4 Stephen C. Comer       1612 0 0 0
  5 John P. Hester       1612 0 0 0
  6 Jane Lewis-Raymond       1612 0 0 0
  7 Anne L. Mariucci       1612 0 0 0
  8 Michael J. Melarkey       1612 0 0 0
  9 A. Randall Thoman       1612 0 0 0
  10 Thomas A. Thomas       1612 0 0 0
  11 Leslie T. Thornton       1612 0 0 0
2 To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000.   For None 1612 0 0 0
3 To APPROVE the Company's reincorporation from California to Delaware.   For None 1612 0 0 0
4 To APPROVE, on an advisory basis, the Company's executive compensation.   For None 1612 0 0 0
5 To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019.   For None 1612 0 0 0
6 To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3.   For None 1612 0 0 0
THE BRINK'S COMPANY      
Security: 109696104 Meeting Type: Annual  
Ticker: BCO Meeting Date: 02-May-2019  
ISIN US1096961040 Vote Deadline Date: 01-May-2019  
Agenda 934953894 Management   Total Ballot Shares: 9667  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director for a term expiring in 2020: Paul G. Boynton   For None 4054 0 0 0
2 Election of Director for a term expiring in 2020: Ian D. Clough   For None 4054 0 0 0
3 Election of Director for a term expiring in 2020: Susan E. Docherty   For None 4054 0 0 0
4 Election of Director for a term expiring in 2020: Reginald D. Hedgebeth   For None 4054 0 0 0
5 Election of Director for a term expiring in 2020: Dan R. Henry   For None 4054 0 0 0
6 Election of Director for a term expiring in 2020: Michael J. Herling   For None 4054 0 0 0
7 Election of Director for a term expiring in 2020: Douglas A. Pertz   For None 4054 0 0 0
8 Election of Director for a term expiring in 2020: George I. Stoeckert   For None 4054 0 0 0
9 Advisory vote to approve named executive officer compensation.   For None 4054 0 0 0
10 Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2019.   For None 4054 0 0 0
WOLVERINE WORLD WIDE, INC.      
Security: 978097103 Meeting Type: Annual  
Ticker: WWW Meeting Date: 02-May-2019  
ISIN US9780971035 Vote Deadline Date: 01-May-2019  
Agenda 934966764 Management   Total Ballot Shares: 31744.2555  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Jeffrey M. Boromisa   For None 5464 0 0 0
2 Election of Director: Gina R. Boswell   For None 5464 0 0 0
3 Election of Director: David T. Kollat   For None 5464 0 0 0
4 An advisory resolution approving compensation for the Company's named executive officers.   For None 5464 0 0 0
5 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 5464 0 0 0
FRANKLIN ELECTRIC CO., INC.      
Security: 353514102 Meeting Type: Annual  
Ticker: FELE Meeting Date: 03-May-2019  
ISIN US3535141028 Vote Deadline Date: 02-May-2019  
Agenda 934945760 Management   Total Ballot Shares: 8120  
Last Vote Date: 20-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Renee J. Peterson   For None 1896 0 0 0
2 Election of Director: Jennifer L. Sherman   For None 1896 0 0 0
3 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.   For None 1896 0 0 0
4 Approve a proposed amendment to the Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws.   For None 1896 0 0 0
5 Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.   For None 1896 0 0 0
GIBRALTAR INDUSTRIES, INC.      
Security: 374689107 Meeting Type: Annual  
Ticker: ROCK Meeting Date: 03-May-2019  
ISIN US3746891072 Vote Deadline Date: 02-May-2019  
Agenda 934978062 Management   Total Ballot Shares: 6888  
Last Vote Date: 05-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mark G. Barberio   For None 4141 0 0 0
2 Election of Director: William T. Bosway   For None 4141 0 0 0
3 Election of Director: Sharon M. Brady   For None 4141 0 0 0
4 Election of Director: Frank G. Heard   For None 4141 0 0 0
5 Election of Director: Craig A. Hindman   For None 4141 0 0 0
6 Election of Director: Vinod M. Khilnani   For None 4141 0 0 0
7 Election of Director: William P. Montague   For None 4141 0 0 0
8 Election of Director: James B. Nish   For None 4141 0 0 0
9 Advisory approval on the company's executive compensation (Say-On-Pay).   For None 4141 0 0 0
10 Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm.   For None 4141 0 0 0
J2 GLOBAL, INC      
Security: 48123V102 Meeting Type: Annual  
Ticker: JCOM Meeting Date: 03-May-2019  
ISIN US48123V1026 Vote Deadline Date: 02-May-2019  
Agenda 934948211 Management   Total Ballot Shares: 27837  
Last Vote Date: 16-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Richard S. Ressler   For None 1540 0 0 0
2 Election of Director: Douglas Y. Bech   For None 1540 0 0 0
3 Election of Director: Robert J. Cresci   For None 1540 0 0 0
4 Election of Director: Sarah Fay   For None 1540 0 0 0
5 Election of Director: W. Brian Kretzmer   For None 1540 0 0 0
6 Election of Director: Jonathan F. Miller   For None 1540 0 0 0
7 Election of Director: Stephen Ross   For None 1540 0 0 0
8 Election of Director: Vivek Shah   For None 1540 0 0 0
9 To ratify the appointment of BDO USA, LLP to serve as J2 Global's independent auditors for fiscal 2019.   For None 1540 0 0 0
10 To provide an advisory vote on the compensation of J2 Global' s named executive officers.   For None 1540 0 0 0
XPERI CORPORATION      
Security: 98421B100 Meeting Type: Annual  
Ticker: XPER Meeting Date: 03-May-2019  
ISIN US98421B1008 Vote Deadline Date: 02-May-2019  
Agenda 934945734 Management   Total Ballot Shares: 14006  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Darcy Antonellis   For None 6158 0 0 0
2 Election of Director: David C. Habiger   For None 6158 0 0 0
3 Election of Director: Richard S. Hill   For None 6158 0 0 0
4 Election of Director: Jon Kirchner   For None 6158 0 0 0
5 Election of Director: V. Sue Molina   For None 6158 0 0 0
6 Election of Director: George A. Riedel   For None 6158 0 0 0
7 Election of Director: Christopher A. Seams   For None 6158 0 0 0
8 To approve the Company's Second Amended and Restated International Employee Stock Purchase Plan.   For None 6158 0 0 0
9 To hold an advisory vote to approve executive compensation.   For None 6158 0 0 0
10 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019.   For None 6158 0 0 0
FIDELITY SOUTHERN CORPORATION      
Security: 316394105 Meeting Type: Special  
Ticker: LION Meeting Date: 06-May-2019  
ISIN US3163941053 Vote Deadline Date: 03-May-2019  
Agenda 934973074 Management   Total Ballot Shares: 5353  
Last Vote Date: 03-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby.   For None 2431 0 0 0
2 To approve, on a non-binding, advisory basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger.   For None 2431 0 0 0
3 To adjourn the Fidelity special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal.   For None 2431 0 0 0
THE E.W. SCRIPPS COMPANY      
Security: 811054402 Meeting Type: Annual  
Ticker: SSP Meeting Date: 06-May-2019  
ISIN US8110544025 Vote Deadline Date: 03-May-2019  
Agenda 934957210 Management   Total Ballot Shares: 9340  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Lauren Rich Fine   For None 3398 0 0 0
2 Election of Director: Wonya Y. Lucas   For None 3398 0 0 0
3 Election of Director: Kim Williams   For None 3398 0 0 0
CALLAWAY GOLF COMPANY      
Security: 131193104 Meeting Type: Annual  
Ticker: ELY Meeting Date: 07-May-2019  
ISIN US1311931042 Vote Deadline Date: 06-May-2019  
Agenda 934945758 Management   Total Ballot Shares: 21783.0166  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Oliver G. Brewer III       7398 0 0 0
  2 Ronald S. Beard       7398 0 0 0
  3 Samuel H. Armacost       7398 0 0 0
  4 John C. Cushman, III       7398 0 0 0
  5 Laura J. Flanagan       7398 0 0 0
  6 Russell B. Fleischer       7398 0 0 0
  7 John F. Lundgren       7398 0 0 0
  8 Adebayo O. Ogunlesi       7398 0 0 0
  9 Linda B. Segre       7398 0 0 0
  10 Anthony S. Thornley       7398 0 0 0
2 Ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 7398 0 0 0
3 Approve, on an advisory basis, the compensation of the Company's named executive officers.   For None 7398 0 0 0
DARLING INGREDIENTS INC.      
Security: 237266101 Meeting Type: Annual  
Ticker: DAR Meeting Date: 07-May-2019  
ISIN US2372661015 Vote Deadline Date: 06-May-2019  
Agenda 934957450 Management   Total Ballot Shares: 40116  
Last Vote Date: 28-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Randall C. Stuewe   For None 8943 0 0 0
2 Election of Director: Charles Adair   For None 8943 0 0 0
3 Election of Director: D. Eugene Ewing   For None 8943 0 0 0
4 Election of Director: Linda Goodspeed   For None 8943 0 0 0
5 Election of Director: Dirk Kloosterboer   For None 8943 0 0 0
6 Election of Director: Mary R. Korby   For None 8943 0 0 0
7 Election of Director: Cynthia Pharr Lee   For None 8943 0 0 0
8 Election of Director: Charles Macaluso   For None 8943 0 0 0
9 Election of Director: Gary W. Mize   For None 8943 0 0 0
10 Election of Director: Michael E. Rescoe   For None 8943 0 0 0
11 Election of Director: Nicole M. Ringenberg   For None 8943 0 0 0
12 Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.   For None 8943 0 0 0
13 Advisory vote to approve executive compensation.   For None 8943 0 0 0
DIAMONDROCK HOSPITALITY CO      
Security: 252784301 Meeting Type: Annual  
Ticker: DRH Meeting Date: 07-May-2019  
ISIN US2527843013 Vote Deadline Date: 06-May-2019  
Agenda 934969619 Management   Total Ballot Shares: 48418  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: William W. McCarten   For None 8155 0 0 0
2 Election of Director: Mark W. Brugger   For None 8155 0 0 0
3 Election of Director: Timothy R. Chi   For None 8155 0 0 0
4 Election of Director: Maureen L. McAvey   For None 8155 0 0 0
5 Election of Director: Gilbert T. Ray   For None 8155 0 0 0
6 Election of Director: William J. Shaw   For None 8155 0 0 0
7 Election of Director: Bruce D. Wardinski   For None 8155 0 0 0
8 Election of Director: Kathleen A. Wayton   For None 8155 0 0 0
9 To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.   For None 8155 0 0 0
10 To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2019.   For None 8155 0 0 0
11 To approve an amendment to our charter to eliminate the two-thirds vote requirement necessary to approve amendments to our charter and certain extraordinary actions.   For None 8155 0 0 0
ENCORE WIRE CORPORATION      
Security: 292562105 Meeting Type: Annual  
Ticker: WIRE Meeting Date: 07-May-2019  
ISIN US2925621052 Vote Deadline Date: 06-May-2019  
Agenda 934967300 Management   Total Ballot Shares: 5877  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Donald E. Courtney       0 0 1848 0
  2 Gregory J. Fisher       0 0 1848 0
  3 Daniel L. Jones       1848 0 0 0
  4 William R. Thomas, III       0 0 1848 0
  5 Scott D. Weaver       0 0 1848 0
  6 John H. Wilson       0 0 1848 0
2 PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.   For None 1848 0 0 0
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019.   For None 1848 0 0 0
ENOVA INTERNATIONAL, INC.      
Security: 29357K103 Meeting Type: Annual  
Ticker: ENVA Meeting Date: 07-May-2019  
ISIN US29357K1034 Vote Deadline Date: 06-May-2019  
Agenda 934959199 Management   Total Ballot Shares: 4738  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director for term expires 2020: Ellen Carnahan   For None 3104 0 0 0
2 Election of Director for term expires 2020: Daniel R. Feehan   For None 3104 0 0 0
3 Election of Director for term expires 2020: David Fisher   For None 3104 0 0 0
4 Election of Director for term expires 2020: William M. Goodyear   For None 3104 0 0 0
5 Election of Director for term expires 2020: James A. Gray   For None 3104 0 0 0
6 Election of Director for term expires 2020: Gregg A. Kaplan   For None 3104 0 0 0
7 Election of Director for term expires 2020: Mark P. McGowan   For None 3104 0 0 0
8 Election of Director for term expires 2020: Mark A. Tebbe   For None 3104 0 0 0
9 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.   For None 3104 0 0 0
10 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019.   For None 3104 0 0 0
MARTEN TRANSPORT, LTD.      
Security: 573075108 Meeting Type: Annual  
Ticker: MRTN Meeting Date: 07-May-2019  
ISIN US5730751089 Vote Deadline Date: 06-May-2019  
Agenda 934954505 Management   Total Ballot Shares: 31089  
Last Vote Date: 21-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Randolph L. Marten       4885 0 0 0
  2 Larry B. Hagness       0 0 4885 0
  3 Thomas J. Winkel       4885 0 0 0
  4 Jerry M. Bauer       0 0 4885 0
  5 Robert L. Demorest       0 0 4885 0
  6 G. Larry Owens       4885 0 0 0
  7 Ronald R. Booth       0 0 4885 0
2 Proposal to amend the 2015 Equity Incentive Plan.   For None 4885 0 0 0
3 Advisory resolution to approve executive compensation.   For None 4885 0 0 0
4 Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2019.   For None 4885 0 0 0
5 To transact other business if properly brought before the Annual Meeting or any adjournment thereof.   For None 4885 0 0 0
OFFICE DEPOT, INC.      
Security: 676220106 Meeting Type: Annual  
Ticker: ODP Meeting Date: 07-May-2019  
ISIN US6762201068 Vote Deadline Date: 06-May-2019  
Agenda 934955634 Management   Total Ballot Shares: 249097  
Last Vote Date: 22-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Gerry P. Smith   For None 18868 0 0 0
2 Election of Director: Kristin A. Campbell   For None 18868 0 0 0
3 Election of Director: Cynthia T. Jamison   For None 18868 0 0 0
4 Election of Director: V. James Marino   For None 18868 0 0 0
5 Election of Director: Francesca Ruiz de Luzuriaga   For None 18868 0 0 0
6 Election of Director: David M. Szymanski   For None 18868 0 0 0
7 Election of Director: Nigel Travis   For None 18868 0 0 0
8 Election of Director: Joseph S. Vassalluzzo   For None 18868 0 0 0
9 To ratify the appointment of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2019.   For None 18868 0 0 0
10 To approve the Office Depot, Inc. 2019 Long- Term Incentive Plan.   For None 18868 0 0 0
11 To approve, in a non-binding vote, Office Depot, Inc.'s executive compensation.   For None 18868 0 0 0
OIL STATES INTERNATIONAL, INC.      
Security: 678026105 Meeting Type: Annual  
Ticker: OIS Meeting Date: 07-May-2019  
ISIN US6780261052 Vote Deadline Date: 06-May-2019  
Agenda 934956179 Management   Total Ballot Shares: 15424  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Darrell E. Hollek       7659 0 0 0
  2 Robert L. Potter       7659 0 0 0
2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.   For None 7659 0 0 0
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.   For None 7659 0 0 0
SKYWEST, INC.      
Security: 830879102 Meeting Type: Annual  
Ticker: SKYW Meeting Date: 07-May-2019  
ISIN US8308791024 Vote Deadline Date: 06-May-2019  
Agenda 934954769 Management   Total Ballot Shares: 45785  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jerry C. Atkin       8137 0 0 0
  2 W. Steve Albrecht       8137 0 0 0
  3 Russell A. Childs       8137 0 0 0
  4 Henry J. Eyring       8137 0 0 0
  5 Meredith S. Madden       8137 0 0 0
  6 Ronald J. Mittelstaedt       8137 0 0 0
  7 Andrew C. Roberts       8137 0 0 0
  8 Keith E. Smith       8137 0 0 0
  9 Steven F. Udvar-Hazy       8137 0 0 0
  10 James L. Welch       8137 0 0 0
2 To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers.   For None 8137 0 0 0
3 To approve the Skywest, Inc. 2019 Long-Term Incentive Plan.   For None 8137 0 0 0
4 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.   For None 8137 0 0 0
TIMKENSTEEL CORPORATION      
Security: 887399103 Meeting Type: Annual  
Ticker: TMST Meeting Date: 07-May-2019  
ISIN US8873991033 Vote Deadline Date: 06-May-2019  
Agenda 934943576 Management   Total Ballot Shares: 12604  
Last Vote Date: 21-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Diane C. Creel       6106 0 0 0
  2 Donald T. Misheff       6106 0 0 0
  3 Ronald A. Rice       6106 0 0 0
  4 Marvin A. Riley       6106 0 0 0
2 Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019   For None 6106 0 0 0
3 Approval, on an advisory basis, of the compensation of the company's named executive officers.   For None 6106 0 0 0
TOMPKINS FINANCIAL CORPORATION      
Security: 890110109 Meeting Type: Annual  
Ticker: TMP Meeting Date: 07-May-2019  
ISIN US8901101092 Vote Deadline Date: 06-May-2019  
Agenda 934964417 Management   Total Ballot Shares: 3552  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John E. Alexander       1925 0 0 0
  2 Paul J. Battaglia       1925 0 0 0
  3 Daniel J. Fessenden       1925 0 0 0
  4 James W. Fulmer       1925 0 0 0
  5 Patricia A. Johnson       1925 0 0 0
  6 Frank C. Milewski       1925 0 0 0
  7 Thomas R. Rochon       1925 0 0 0
  8 Stephen S. Romaine       1925 0 0 0
  9 Michael H. Spain       1925 0 0 0
  10 Jennifer R. Tegan       1925 0 0 0
  11 Alfred J. Weber       1925 0 0 0
  12 Craig Yunker       1925 0 0 0
2 Approval of the Tompkins Financial Corporation 2019 Equity Incentive Plan.   For None 1925 0 0 0
3 Advisory approval of the compensation paid to the Company's Named Executive Officers.   For None 1925 0 0 0
4 Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2019.   For None 1925 0 0 0
WEST PHARMACEUTICAL SERVICES, INC.      
Security: 955306105 Meeting Type: Annual  
Ticker: WST Meeting Date: 07-May-2019  
ISIN US9553061055 Vote Deadline Date: 06-May-2019  
Agenda 934956105 Management   Total Ballot Shares: 28942  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mark A. Buthman   For None 2836 0 0 0
2 Election of Director: William F. Feehery   For None 2836 0 0 0
3 Election of Director: Eric M. Green   For None 2836 0 0 0
4 Election of Director: Thomas W. Hofmann   For None 2836 0 0 0
5 Election of Director: Paula A. Johnson   For None 2836 0 0 0
6 Election of Director: Deborah L. V. Keller   For None 2836 0 0 0
7 Election of Director: Myla P. Lai-Goldman   For None 2836 0 0 0
8 Election of Director: Douglas A. Michels   For None 2836 0 0 0
9 Election of Director: Paolo Pucci   For None 2836 0 0 0
10 Election of Director: Patrick J. Zenner   For None 2836 0 0 0
11 Advisory vote to approve named executive officer compensation.   For None 2836 0 0 0
12 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.   For None 2836 0 0 0
COHU, INC.      
Security: 192576106 Meeting Type: Annual  
Ticker: COHU Meeting Date: 08-May-2019  
ISIN US1925761066 Vote Deadline Date: 07-May-2019  
Agenda 934961637 Management   Total Ballot Shares: 6823  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Director for a term of three years: Steven J. Bilodeau   For None 3346 0 0 0
2 Election of Class III Director for a term of three years: James A. Donahue   For None 3346 0 0 0
3 Advisory vote to approve Named Executive Officer ("NEO") compensation.   For None 3346 0 0 0
4 To approve an amendment to the 2005 Equity Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards.   For None 3346 0 0 0
5 To approve an amendment to the 1997 Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000.   For None 3346 0 0 0
6 To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for 2019.   For None 3346 0 0 0
DEAN FOODS COMPANY      
Security: 242370203 Meeting Type: Annual  
Ticker: DF Meeting Date: 08-May-2019  
ISIN US2423702032 Vote Deadline Date: 07-May-2019  
Agenda 934958010 Management   Total Ballot Shares: 86412  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Janet Hill   For None 25882 0 0 0
2 Election of Director: J. Wayne Mailloux   For None 25882 0 0 0
3 Election of Director: Helen E. McCluskey   For None 25882 0 0 0
4 Election of Director: John R. Muse   For None 25882 0 0 0
5 Election of Director: B. Craig Owens   For None 25882 0 0 0
6 Election of Director: Ralph P. Scozzafava   For None 25882 0 0 0
7 Election of Director: Jim L. Turner   For None 25882 0 0 0
8 Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2019.   For None 0 25882 0 0
9 Advisory Vote to Approve our Executive Compensation.   For None 25882 0 0 0
10 Vote on a stockholder proposal to eliminate supermajority voting provisions in the Company's charter and bylaws, if properly presented at the meeting.   Against None 25882 0 0 0
INNOSPEC INC.      
Security: 45768S105 Meeting Type: Annual  
Ticker: IOSP Meeting Date: 08-May-2019  
ISIN US45768S1050 Vote Deadline Date: 07-May-2019  
Agenda 934956181 Management   Total Ballot Shares: 4911  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David F. Landless       1121 0 0 0
  2 Lawrence J. Padfield       0 0 1121 0
  3 Patrick S. Williams       1121 0 0 0
2 Say on Pay - An advisory vote on the approval of executive compensation.   For None 1121 0 0 0
3 Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm.   For None 1121 0 0 0
MATERION CORPORATION      
Security: 576690101 Meeting Type: Annual  
Ticker: MTRN Meeting Date: 08-May-2019  
ISIN US5766901012 Vote Deadline Date: 07-May-2019  
Agenda 934947740 Management   Total Ballot Shares: 11745  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Vinod M. Khilnani       1920 0 0 0
  2 Robert J. Phillippy       1920 0 0 0
  3 Patrick Prevost       1920 0 0 0
  4 N. Mohan Reddy       1920 0 0 0
  5 Craig S. Shular       1920 0 0 0
  6 Darlene J.S. Solomon       1920 0 0 0
  7 Robert B. Toth       1920 0 0 0
  8 Jugal K. Vijayvargiya       1920 0 0 0
  9 Geoffrey Wild       1920 0 0 0
2 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.   For None 1920 0 0 0
3 To approve, by non-binding vote, named executive officer compensation.   For None 1920 0 0 0
MKS INSTRUMENTS, INC.      
Security: 55306N104 Meeting Type: Annual  
Ticker: MKSI Meeting Date: 08-May-2019  
ISIN US55306N1046 Vote Deadline Date: 07-May-2019  
Agenda 934955836 Management   Total Ballot Shares: 17705  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jacqueline F. Moloney       1371 0 0 0
  2 Michelle M. Warner       1371 0 0 0
2 The approval, on an advisory basis, of executive compensation.   For None 1371 0 0 0
3 The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.   For None 1371 0 0 0
SPX FLOW, INC.      
Security: 78469X107 Meeting Type: Annual  
Ticker: FLOW Meeting Date: 08-May-2019  
ISIN US78469X1072 Vote Deadline Date: 07-May-2019  
Agenda 934957866 Management   Total Ballot Shares: 89827  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Anne K. Altman   For None 10543 0 0 0
2 Election of Director: Patrick D. Campbell   For None 10543 0 0 0
3 Election of Director: Marcus G. Michael   For None 10543 0 0 0
4 Election of Director: Suzanne B. Rowland   For None 10543 0 0 0
5 To approve, on an advisory basis, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement.   For None 10543 0 0 0
6 To approve the amendment and restatement of the SPX FLOW, Inc. Stock Compensation Plan to increase the number of shares reserved for issuance thereunder by 2,000,000   For None 10543 0 0 0
7 To ratify the appointment of Deloitte & Touche LLP as SPX FLOW's independent public accountants for 2019.   For None 10543 0 0 0
STURM, RUGER & COMPANY, INC.      
Security: 864159108 Meeting Type: Annual  
Ticker: RGR Meeting Date: 08-May-2019  
ISIN US8641591081 Vote Deadline Date: 07-May-2019  
Agenda 934960065 Management   Total Ballot Shares: 15854  
Last Vote Date: 29-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John A. Cosentino, Jr.       968 0 0 0
  2 Michael O. Fifer       968 0 0 0
  3 Sandra S. Froman       968 0 0 0
  4 C. Michael Jacobi       968 0 0 0
  5 Christopher J. Killoy       968 0 0 0
  6 Terrence G. O'Connor       968 0 0 0
  7 Amir P. Rosenthal       968 0 0 0
  8 Ronald C. Whitaker       968 0 0 0
  9 Phillip C. Widman       968 0 0 0
2 The ratification of the appointment of RSM US LLP as the Independent Auditors of the Company for the 2019 fiscal year.   For None 968 0 0 0
3 An advisory vote on the compensation of the Company's Named Executive Officers.   For None 968 0 0 0
TENNANT COMPANY      
Security: 880345103 Meeting Type: Annual  
Ticker: TNC Meeting Date: 08-May-2019  
ISIN US8803451033 Vote Deadline Date: 07-May-2019  
Agenda 934956941 Management   Total Ballot Shares: 5971  
Last Vote Date: 02-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Director for three-year term: William F. Austen   For None 2414 0 0 0
2 Election of Class III Director for three-year term: H. Chris Killingstad   For None 2414 0 0 0
3 Election of Class III Director for three-year term: David Windley   For None 2414 0 0 0
4 Election of Class I Director for a one-year term: Maria C. Green   For None 2414 0 0 0
5 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.   For None 2414 0 0 0
6 Advisory approval of executive compensation.   For None 2414 0 0 0
THE CHILDREN'S PLACE, INC.      
Security: 168905107 Meeting Type: Annual  
Ticker: PLCE Meeting Date: 08-May-2019  
ISIN US1689051076 Vote Deadline Date: 07-May-2019  
Agenda 934981285 Management   Total Ballot Shares: 4342  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Joseph Alutto   For None 1027 0 0 0
2 Election of Director: John E. Bachman   For None 1027 0 0 0
3 Election of Director: Marla Malcolm Beck   For None 1027 0 0 0
4 Election of Director: Elizabeth J. Boland   For None 1027 0 0 0
5 Election of Director: Jane Elfers   For None 1027 0 0 0
6 Election of Director: Joseph Gromek   For None 1027 0 0 0
7 Election of Director: Norman Matthews   For None 1027 0 0 0
8 Election of Director: Robert L. Mettler   For None 1027 0 0 0
9 Election of Director: Debby Reiner   For None 1027 0 0 0
10 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 1, 2020.   For None 1027 0 0 0
11 To approve, by non-binding vote, executive compensation as described in the proxy statement.   For None 1027 0 0 0
TTM TECHNOLOGIES, INC.      
Security: 87305R109 Meeting Type: Annual  
Ticker: TTMI Meeting Date: 08-May-2019  
ISIN US87305R1095 Vote Deadline Date: 07-May-2019  
Agenda 934957880 Management   Total Ballot Shares: 41778  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Thomas T. Edman       8548 0 0 0
  2 Chantel E. Lenard       8548 0 0 0
  3 Tang Chung Yen       8548 0 0 0
  4 Dov S. Zakheim       8548 0 0 0
2 Advisory vote on the compensation of our named executive officers.   For None 8548 0 0 0
3 The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 30, 2019.   For None 8548 0 0 0
UNITED COMMUNITY BANKS, INC.      
Security: 90984P303 Meeting Type: Annual  
Ticker: UCBI Meeting Date: 08-May-2019  
ISIN US90984P3038 Vote Deadline Date: 07-May-2019  
Agenda 934964063 Management   Total Ballot Shares: 11191  
Last Vote Date: 02-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert H. Blalock       3164 0 0 0
  2 L. Cathy Cox       3164 0 0 0
  3 Kenneth L. Daniels       3164 0 0 0
  4 Lance F. Drummond       3164 0 0 0
  5 H. Lynn Harton       3164 0 0 0
  6 Jennifer K. Mann       3164 0 0 0
  7 Thomas A. Richlovsky       3164 0 0 0
  8 David C. Shaver       3164 0 0 0
  9 Tim R. Wallis       3164 0 0 0
  10 David H. Wilkins       3164 0 0 0
2 Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement.   For None 3164 0 0 0
3 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountant for 2019.   For None 3164 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 To recommend, by non-binding vote, the frequency of executive compensation votes 1 Year None 0 0 0   0
ACADIA REALTY TRUST      
Security: 004239109 Meeting Type: Annual  
Ticker: AKR Meeting Date: 09-May-2019  
ISIN US0042391096 Vote Deadline Date: 08-May-2019  
Agenda 934956915 Management   Total Ballot Shares: 14863  
Last Vote Date: 28-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Trustee: Kenneth F. Bernstein   For None 4655 0 0 0
2 Election of Trustee: Douglas Crocker II   For None 4655 0 0 0
3 Election of Trustee: Lorrence T. Kellar   For None 4655 0 0 0
4 Election of Trustee: Wendy Luscombe   For None 4655 0 0 0
5 Election of Trustee: William T. Spitz   For None 4655 0 0 0
6 Election of Trustee: Lynn C. Thurber   For None 4655 0 0 0
7 Election of Trustee: Lee S. Wielansky   For None 4655 0 0 0
8 Election of Trustee: C. David Zoba   For None 4655 0 0 0
9 THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.   For None 4655 0 0 0
10 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.   For None 4655 0 0 0
AEROJET ROCKETDYNE HOLDINGS, INC.      
Security: 007800105 Meeting Type: Annual  
Ticker: AJRD Meeting Date: 09-May-2019  
ISIN US0078001056 Vote Deadline Date: 08-May-2019  
Agenda 934955343 Management   Total Ballot Shares: 11349  
Last Vote Date: 29-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Gen Kevin P. Chilton       2060 0 0 0
  2 Thomas A. Corcoran       2060 0 0 0
  3 Eileen P. Drake       2060 0 0 0
  4 James R. Henderson       2060 0 0 0
  5 Warren G. Lichtenstein       2060 0 0 0
  6 Gen L W Lord USAF (Ret)       2060 0 0 0
  7 Martin Turchin       2060 0 0 0
2 Advisory vote to approve Aerojet Rocketdyne's executive compensation.   For None 2060 0 0 0
3 Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019.   For None 2060 0 0 0
4 Approval of the Company's 2019 Equity and Performance Incentive Plan.   For None 2060 0 0 0
AVISTA CORP.      
Security: 05379B107 Meeting Type: Annual  
Ticker: AVA Meeting Date: 09-May-2019  
ISIN US05379B1070 Vote Deadline Date: 08-May-2019  
Agenda 934959315 Management   Total Ballot Shares: 26732  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kristianne Blake   For None 1395 0 0 0
2 Election of Director: Donald C. Burke   For None 1395 0 0 0
3 Election of Director: Rebecca A. Klein   For None 1395 0 0 0
4 Election of Director: Scott H. Maw   For None 1395 0 0 0
5 Election of Director: Scott L. Morris   For None 1395 0 0 0
6 Election of Director: Marc F. Racicot   For None 1395 0 0 0
7 Election of Director: Heidi B. Stanley   For None 1395 0 0 0
8 Election of Director: R. John Taylor   For None 1395 0 0 0
9 Election of Director: Dennis P. Vermillion   For None 1395 0 0 0
10 Election of Director: Janet D. Widmann   For None 1395 0 0 0
11 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.   For None 1395 0 0 0
12 Advisory (non-binding) vote on executive compensation.   For None 1395 0 0 0
CBL & ASSOCIATES PROPERTIES, INC.      
Security: 124830100 Meeting Type: Annual  
Ticker: CBL Meeting Date: 09-May-2019  
ISIN US1248301004 Vote Deadline Date: 08-May-2019  
Agenda 934956953 Management   Total Ballot Shares: 145384  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Charles B. Lebovitz       19877 0 0 0
  2 Stephen D. Lebovitz       19877 0 0 0
  3 A. Larry Chapman       19877 0 0 0
  4 Matthew S. Dominski       19877 0 0 0
  5 John D. Griffith       19877 0 0 0
  6 Richard J. Lieb       19877 0 0 0
  7 Kathleen M. Nelson       19877 0 0 0
2 To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2019.   For None 19877 0 0 0
3 An advisory vote on the approval of executive compensation.   For None 19877 0 0 0
CURTISS-WRIGHT CORPORATION      
Security: 231561101 Meeting Type: Annual  
Ticker: CW Meeting Date: 09-May-2019  
ISIN US2315611010 Vote Deadline Date: 08-May-2019  
Agenda 934950139 Management   Total Ballot Shares: 10195  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David C. Adams       2004 0 0 0
  2 Dean M. Flatt       2004 0 0 0
  3 S. Marce Fuller       2004 0 0 0
  4 Bruce D. Hoechner       2004 0 0 0
  5 Glenda J. Minor       2004 0 0 0
  6 John B. Nathman       2004 0 0 0
  7 Robert J. Rivet       2004 0 0 0
  8 Albert E. Smith       2004 0 0 0
  9 Peter C. Wallace       2004 0 0 0
2 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019   For None 2004 0 0 0
3 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers   For None 2004 0 0 0
ITRON, INC.      
Security: 465741106 Meeting Type: Annual  
Ticker: ITRI Meeting Date: 09-May-2019  
ISIN US4657411066 Vote Deadline Date: 08-May-2019  
Agenda 934957549 Management   Total Ballot Shares: 8543  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Lynda L. Ziegler   For None 4655 0 0 0
2 Election of Director: Thomas S. Glanville   For None 4655 0 0 0
3 Election of Director: Diana D. Tremblay   For None 4655 0 0 0
4 Proposal to approve the advisory (non-binding) resolution relating to executive compensation.   For None 4655 0 0 0
5 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2019.   For None 4655 0 0 0
NATIONAL BANK HOLDINGS CORP      
Security: 633707104 Meeting Type: Annual  
Ticker: NBHC Meeting Date: 09-May-2019  
ISIN US6337071046 Vote Deadline Date: 08-May-2019  
Agenda 934966120 Management   Total Ballot Shares: 4410  
Last Vote Date: 03-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Ralph W. Clermont       1305 0 0 0
  2 Robert E. Dean       1305 0 0 0
  3 Fred J. Joseph       1305 0 0 0
  4 G. Timothy Laney       1305 0 0 0
  5 Micho F. Spring       1305 0 0 0
  6 Burney S. Warren, III       1305 0 0 0
  7 Art Zeile       1305 0 0 0
2 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2019.   For None 1305 0 0 0
3 To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S- K, in the proxy statement.   For None 1305 0 0 0
NUVASIVE, INC.      
Security: 670704105 Meeting Type: Annual  
Ticker: NUVA Meeting Date: 09-May-2019  
ISIN US6707041058 Vote Deadline Date: 08-May-2019  
Agenda 934959543 Management   Total Ballot Shares: 2837  
Last Vote Date: 22-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Robert F. Friel   For None 789 0 0 0
2 Election of Director: Donald J. Rosenberg, Esq.   For None 789 0 0 0
3 Election of Director: Daniel J. Wolterman   For None 789 0 0 0
4 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 789 0 0 0
5 Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018.   For None 789 0 0 0
PROGRESS SOFTWARE CORPORATION      
Security: 743312100 Meeting Type: Annual  
Ticker: PRGS Meeting Date: 09-May-2019  
ISIN US7433121008 Vote Deadline Date: 08-May-2019  
Agenda 934983570 Management   Total Ballot Shares: 12791  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Paul T. Dacier       5306 0 0 0
  2 John R. Egan       5306 0 0 0
  3 Rainer Gawlick       5306 0 0 0
  4 Yogesh Gupta       5306 0 0 0
  5 Charles F. Kane       5306 0 0 0
  6 Samskriti Y. King       5306 0 0 0
  7 David A. Krall       5306 0 0 0
  8 Angela T. Tucci       5306 0 0 0
2 To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.   For None 5306 0 0 0
3 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019.   For None 5306 0 0 0
ROGERS CORPORATION      
Security: 775133101 Meeting Type: Annual  
Ticker: ROG Meeting Date: 09-May-2019  
ISIN US7751331015 Vote Deadline Date: 08-May-2019  
Agenda 934942219 Management   Total Ballot Shares: 7700  
Last Vote Date: 27-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Keith L. Barnes       1868 0 0 0
  2 Michael F. Barry       1868 0 0 0
  3 Bruce D. Hoechner       1868 0 0 0
  4 Carol R. Jensen       1868 0 0 0
  5 Ganesh Moorthy       1868 0 0 0
  6 Jeffrey J. Owens       1868 0 0 0
  7 Helene Simonet       1868 0 0 0
  8 Peter C. Wallace       1868 0 0 0
2 To vote on a non-binding advisory resolution to approve the 2018 compensation of the Company's named executive officers.   For None 1868 0 0 0
3 To vote on the approval of the Rogers Corporation 2019 Long-Term Equity Compensation Plan.   For None 1868 0 0 0
4 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019.   For None 1868 0 0 0
SPX CORPORATION      
Security: 784635104 Meeting Type: Annual  
Ticker: SPXC Meeting Date: 09-May-2019  
ISIN US7846351044 Vote Deadline Date: 08-May-2019  
Agenda 934960483 Management   Total Ballot Shares: 19996  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director Term will expire in 2022: Eugene J. Lowe, III   For None 4521 0 0 0
2 Election of Director Term will expire in 2022: Patrick J. O'Leary   For None 4521 0 0 0
3 Election of Director Term will expire in 2022: David A. Roberts   For None 4521 0 0 0
4 Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.   For None 4521 0 0 0
5 Approval of SPX Corporation 2019 Stock Compensation Plan.   For None 4521 0 0 0
6 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019.   For None 4521 0 0 0
SUNCOKE ENERGY, INC.      
Security: 86722A103 Meeting Type: Annual  
Ticker: SXC Meeting Date: 09-May-2019  
ISIN US86722A1034 Vote Deadline Date: 08-May-2019  
Agenda 934953589 Management   Total Ballot Shares: 16305  
Last Vote Date: 28-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Robert A. Peiser   For None 7989 0 0 0
2 Election of Director: John W. Rowe   For None 7989 0 0 0
3 To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay").   For None 7989 0 0 0
4 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 7989 0 0 0
ALBANY INTERNATIONAL CORP.      
Security: 012348108 Meeting Type: Annual  
Ticker: AIN Meeting Date: 10-May-2019  
ISIN US0123481089 Vote Deadline Date: 09-May-2019  
Agenda 934955874 Management   Total Ballot Shares: 6525  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Christine L. Standish       0 0 1126 0
  2 Erland E. Kailbourne       0 0 1126 0
  3 John F. Cassidy Jr.       0 0 1126 0
  4 John R. Scannell       0 0 1126 0
  5 Katharine L. Plourde       0 0 1126 0
  6 A. William Higgins       0 0 1126 0
  7 Kenneth W. Krueger       0 0 1126 0
  8 Olivier M. Jarrault       0 0 1126 0
  9 Lee C. Wortham       0 0 1126 0
  10 Mark J. Murphy       0 0 1126 0
2 To ratify the appointment of KPMG LLP as our independent auditor.   For None 1126 0 0 0
3 To approve, by nonbinding vote, executive compensation.   For None 1126 0 0 0
JOHN BEAN TECHNOLOGIES CORPORATION      
Security: 477839104 Meeting Type: Annual  
Ticker: JBT Meeting Date: 10-May-2019  
ISIN US4778391049 Vote Deadline Date: 09-May-2019  
Agenda 934952359 Management   Total Ballot Shares: 9584  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Alan D. Feldman   For None 2493 0 0 0
2 Election of Director: James E. Goodwin   For None 2493 0 0 0
3 Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers.   For None 2493 0 0 0
4 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.   For None 2493 0 0 0
KNOWLES CORPORATION      
Security: 49926D109 Meeting Type: Contested-Annual  
Ticker: KN Meeting Date: 10-May-2019  
ISIN US49926D1090 Vote Deadline Date: 09-May-2019  
Agenda 935001672 Management   Total Ballot Shares: 12943  
Last Vote Date: 20-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Hermann Eul       4797 0 0 0
  2 Donald Macleod       4797 0 0 0
  3 Dr. Cheryl Shavers       4797 0 0 0
2 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.   For None 4797 0 0 0
3 Approval, on an advisory, non-binding basis, of the Company's named executive officer compensation.   For None 4797 0 0 0
4 Approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Charter") to eliminate the supermajority shareholder vote requirement to amend certain provisions of the Charter.   For None 4797 0 0 0
5 Approval of an amendment to the Charter to eliminate the supermajority shareholder vote requirement to amend the Amended and Restated By-Laws of the Company.   For None 4797 0 0 0
OWENS & MINOR, INC.      
Security: 690732102 Meeting Type: Annual  
Ticker: OMI Meeting Date: 10-May-2019  
ISIN US6907321029 Vote Deadline Date: 09-May-2019  
Agenda 934959391 Management   Total Ballot Shares: 64153  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Stuart M. Essig   For For 10603 0 0 0
2 Election of Director: Barbara B. Hill   For For 10603 0 0 0
3 Election of Director: Mark F. McGettrick   For For 10603 0 0 0
4 Election of Director: Eddie N. Moore, Jr.   For For 10603 0 0 0
5 Election of Director: Edward A. Pesicka   For For 10603 0 0 0
6 Election of Director: Robert C. Sledd   For For 10603 0 0 0
7 Election of Director: Anne Marie Whittemore   For For 10603 0 0 0
8 Vote to approve Amendment No. 1 to the Owens & Minor, Inc. 2018 Stock Incentive Plan   For For 10603 0 0 0
9 Vote to ratify KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2019   For For 10603 0 0 0
10 Advisory vote to approve executive compensation   For For 10603 0 0 0
11 Vote to approve a shareholder proposal regarding proxy access, if properly presented at the meeting.   None Abstain 10603 0 0 0
THE ANDERSONS, INC.      
Security: 034164103 Meeting Type: Annual  
Ticker: ANDE Meeting Date: 10-May-2019  
ISIN US0341641035 Vote Deadline Date: 09-May-2019  
Agenda 934957258 Management   Total Ballot Shares: 6188  
Last Vote Date: 24-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Patrick E. Bowe       3833 0 0 0
  2 Michael J. Anderson, Sr       3833 0 0 0
  3 Gerard M. Anderson       0 0 3833 0
  4 Stephen F. Dowdle       0 0 3833 0
  5 Catherine M. Kilbane       0 0 3833 0
  6 Robert J. King, Jr.       3833 0 0 0
  7 Ross W. Manire       3833 0 0 0
  8 Patrick S. Mullin       0 0 3833 0
  9 John T. Stout, Jr.       3833 0 0 0
  10 Jacqueline F. Woods       3833 0 0 0
2 Approval of the 2019 Long-Term Incentive Compensation Plan.   For None 3833 0 0 0
3 Approval of the 2004 Employee Share Purchase Plan Restated and Amended 2019.   For None 3833 0 0 0
4 An advisory vote on executive compensation, approving the resolution provided in the proxy statement.   For None 3833 0 0 0
5 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2019.   For None 3833 0 0 0
UNISYS CORPORATION      
Security: 909214306 Meeting Type: Annual  
Ticker: UIS Meeting Date: 10-May-2019  
ISIN US9092143067 Vote Deadline Date: 09-May-2019  
Agenda 934958969 Management   Total Ballot Shares: 6309  
Last Vote Date: 02-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of an amendment to the Company's Bylaws to permit the Company's Board of Directors to extend the mandatory retirement age for directors from 72 years old to 74 years old under certain circumstances.   For None 4710 0 0 0
2 Election of Director: Peter A. Altabef   For None 4710 0 0 0
3 Election of Director: Jared L. Cohon   For None 4710 0 0 0
4 Election of Director: Nathaniel A. Davis   For None 4710 0 0 0
5 Election of Director: Matthew J. Desch   For None 4710 0 0 0
6 Election of Director: Denise K. Fletcher   For None 4710 0 0 0
7 Election of Director: Philippe Germond   For None 4710 0 0 0
8 Election of Director: Lisa A. Hook   For None 4710 0 0 0
9 Election of Director: Deborah Lee James   For None 4710 0 0 0
10 Election of Director: Paul E. Martin   For None 4710 0 0 0
11 Election of Director: Regina Paolillo   For None 4710 0 0 0
12 Election of Director: Lee D. Roberts   For None 4710 0 0 0
13 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019.   For None 4710 0 0 0
14 Advisory vote to approve executive compensation.   For None 4710 0 0 0
15 Approval of the Unisys Corporation 2019 Long- Term Incentive and Equity Compensation Plan.   For None 4710 0 0 0
AAON, INC.      
Security: 000360206 Meeting Type: Annual  
Ticker: AAON Meeting Date: 14-May-2019  
ISIN US0003602069 Vote Deadline Date: 13-May-2019  
Agenda 934969912 Management   Total Ballot Shares: 8923  
Last Vote Date: 04-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Paul K. Lackey, Jr.   For None 2783 0 0 0
2 Election of Director: A.H. McElroy II   For None 2783 0 0 0
3 Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2783 0 0 0
ALLETE, INC.      
Security: 018522300 Meeting Type: Annual  
Ticker: ALE Meeting Date: 14-May-2019  
ISIN US0185223007 Vote Deadline Date: 13-May-2019  
Agenda 934966295 Management   Total Ballot Shares: 21447.2813  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kathryn W. Dindo   For None 4232 0 0 0
2 Election of Director: George G. Goldfarb   For None 4232 0 0 0
3 Election of Director: Alan R. Hodnik   For None 4232 0 0 0
4 Election of Director: James J. Hoolihan   For None 4232 0 0 0
5 Election of Director: Heidi E. Jimmerson   For None 4232 0 0 0
6 Election of Director: Madeleine W. Ludlow   For None 4232 0 0 0
7 Election of Director: Susan K. Nestegard   For None 4232 0 0 0
8 Election of Director: Douglas C. Neve   For None 4232 0 0 0
9 Election of Director: Bethany M. Owen   For None 4232 0 0 0
10 Election of Director: Robert P. Powers   For None 4232 0 0 0
11 Advisory vote to approve executive compensation.   For None 4232 0 0 0
12 Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2019.   For None 4232 0 0 0
ANI PHARMACEUTICALS, INC.      
Security: 00182C103 Meeting Type: Annual  
Ticker: ANIP Meeting Date: 14-May-2019  
ISIN US00182C1036 Vote Deadline Date: 13-May-2019  
Agenda 934966865 Management   Total Ballot Shares: 3187  
Last Vote Date: 06-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Robert E. Brown, Jr.   For None 0 2019 0 0
2 Election of Director: Arthur S. Przybyl   For None 2019 0 0 0
3 Election of Director: Thomas J. Haughey   For None 2019 0 0 0
4 Election of Director: David B. Nash, M.D., M.B.A.   For None 0 2019 0 0
5 Election of Director: Thomas A. Penn   For None 0 2019 0 0
6 Election of Director: Patrick D. Walsh   For None 2019 0 0 0
7 To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 2019 0 0 0
DINE BRANDS GLOBAL, INC.      
Security: 254423106 Meeting Type: Annual  
Ticker: DIN Meeting Date: 14-May-2019  
ISIN US2544231069 Vote Deadline Date: 13-May-2019  
Agenda 934955331 Management   Total Ballot Shares: 20046.1005  
Last Vote Date: 03-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval and adoption of amendments to Restated Certificate of Incorporation to declassify the Board of Directors and make related changes.   For None 3392 0 0 0
2 Election of Class I Director: Howard M. Berk   For None 3392 0 0 0
3 Election of Class I Director: Daniel J. Brestle   For None 3392 0 0 0
4 Election of Class I Director: Caroline W. Nahas   For None 3392 0 0 0
5 Election of Class I Director: Gilbert T. Ray   For None 3392 0 0 0
6 Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019.   For None 3392 0 0 0
7 Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.   For None 3392 0 0 0
8 Approval of the Dine Brands Global, Inc. 2019 Stock Incentive Plan.   For None 3392 0 0 0
HEALTHCARE REALTY TRUST INCORPORATED      
Security: 421946104 Meeting Type: Annual  
Ticker: HR Meeting Date: 14-May-2019  
ISIN US4219461047 Vote Deadline Date: 13-May-2019  
Agenda 934956167 Management   Total Ballot Shares: 32067  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David R. Emery       7137 0 0 0
  2 Todd J. Meredith       7137 0 0 0
  3 John V. Abbott       7137 0 0 0
  4 Nancy H. Agee       7137 0 0 0
  5 Edward H. Braman       7137 0 0 0
  6 Peter F. Lyle, Sr.       7137 0 0 0
  7 John Knox Singleton       7137 0 0 0
  8 Bruce D. Sullivan       7137 0 0 0
  9 Christann M. Vasquez       7137 0 0 0
2 To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2019 fiscal year.   For None 7137 0 0 0
3 To vote to approve, on a non-binding advisory basis, a resolution approving the Company's compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's Proxy Statement for the 2019 Annual Meeting of Shareholders.   For None 7137 0 0 0
INDEPENDENCE REALTY TRUST, INC.      
Security: 45378A106 Meeting Type: Annual  
Ticker: IRT Meeting Date: 14-May-2019  
ISIN US45378A1060 Vote Deadline Date: 13-May-2019  
Agenda 934969556 Management   Total Ballot Shares: 22897  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Scott F. Schaeffer   For None 4656 0 0 0
2 Election of Director: William C. Dunkelberg   For None 4656 0 0 0
3 Election of Director: Richard D. Gebert   For None 4656 0 0 0
4 Election of Director: Melinda H. McClure   For None 4656 0 0 0
5 Election of Director: Mack D. Pridgen III   For None 4656 0 0 0
6 Election of Director: Richard H. Ross   For None 4656 0 0 0
7 Election of Director: DeForest B. Soaries, Jr.   For None 4656 0 0 0
8 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FISCAL YEAR.   For None 4656 0 0 0
INNOPHOS HOLDINGS, INC.      
Security: 45774N108 Meeting Type: Annual  
Ticker: IPHS Meeting Date: 14-May-2019  
ISIN US45774N1081 Vote Deadline Date: 13-May-2019  
Agenda 934993228 Management   Total Ballot Shares: 14275  
Last Vote Date: 09-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Gary Cappeline   For None 1900 0 0 0
2 Election of Director: Jane Hilk   For None 1900 0 0 0
3 Election of Director: Kim Ann Mink   For None 1900 0 0 0
4 Election of Director: Linda Myrick   For None 1900 0 0 0
5 Election of Director: Karen Osar   For None 1900 0 0 0
6 Election of Director: John Steitz   For None 1900 0 0 0
7 Election of Director: Peter Thomas   For None 1900 0 0 0
8 Election of Director: Robert Zatta   For None 1900 0 0 0
9 Ratification of the selection of independent registered public accounting firm for 2019.   For None 1900 0 0 0
10 Advisory vote to approve the compensation of the Named Executives.   For None 1900 0 0 0
KITE REALTY GROUP TRUST      
Security: 49803T300 Meeting Type: Annual  
Ticker: KRG Meeting Date: 14-May-2019  
ISIN US49803T3005 Vote Deadline Date: 13-May-2019  
Agenda 934960116 Management   Total Ballot Shares: 33390  
Last Vote Date: 31-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Trustee: John A. Kite   For None 4590 0 0 0
2 Election of Trustee: William E. Bindley   For None 4590 0 0 0
3 Election of Trustee: Victor J. Coleman   For None 4590 0 0 0
4 Election of Trustee: Lee A. Daniels   For None 4590 0 0 0
5 Election of Trustee: Christie B. Kelly   For None 4590 0 0 0
6 Election of Trustee: David R. O'Reilly   For None 4590 0 0 0
7 Election of Trustee: Barton R. Peterson   For None 4590 0 0 0
8 Election of Trustee: Charles H. Wurtzebach   For None 4590 0 0 0
9 Advisory vote on executive compensation.   For None 4590 0 0 0
10 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2019.   For None 4590 0 0 0
11 Approval of the Kite Realty Group Trust 2013 Equity Incentive Plan, as amended and restated as of February 28, 2019.   For None 4590 0 0 0
NAVIGANT CONSULTING, INC.      
Security: 63935N107 Meeting Type: Annual  
Ticker: NCI Meeting Date: 14-May-2019  
ISIN US63935N1072 Vote Deadline Date: 13-May-2019  
Agenda 934993913 Management   Total Ballot Shares: 16082  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kevin M. Blakely   For None 3071 0 0 0
2 Election of Director: Cynthia A. Glassman   For None 3071 0 0 0
3 Election of Director: Julie M. Howard   For None 3071 0 0 0
4 Election of Director: Stephan A. James   For None 3071 0 0 0
5 Election of Director: Rudina Seseri   For None 3071 0 0 0
6 Election of Director: Michael L. Tipsord   For None 3071 0 0 0
7 Election of Director: Kathleen E. Walsh   For None 3071 0 0 0
8 Election of Director: Jeffrey W. Yingling   For None 3071 0 0 0
9 Election of Director: Randy H. Zwirn   For None 3071 0 0 0
10 Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement.   For None 3071 0 0 0
11 Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 3071 0 0 0
OMNICELL, INC.      
Security: 68213N109 Meeting Type: Annual  
Ticker: OMCL Meeting Date: 14-May-2019  
ISIN US68213N1090 Vote Deadline Date: 13-May-2019  
Agenda 934976551 Management   Total Ballot Shares: 13920  
Last Vote Date: 05-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 James T. Judson       2230 0 0 0
  2 Bruce E. Scott       2230 0 0 0
  3 Bruce D. Smith       2230 0 0 0
2 Say on Pay - An advisory vote to approve named executive officer compensation.   For None 2230 0 0 0
3 Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan.   For None 2230 0 0 0
4 Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.   For None 2230 0 0 0
WHITESTONE REIT      
Security: 966084204 Meeting Type: Annual  
Ticker: WSR Meeting Date: 14-May-2019  
ISIN US9660842041 Vote Deadline Date: 13-May-2019  
Agenda 934969099 Management   Total Ballot Shares: 30556.2772  
Last Vote Date: 06-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Paul T. Lambert       8745 0 0 0
  2 David F. Taylor       8745 0 0 0
2 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying proxy statement) (proposal No. 2).   For None 8745 0 0 0
3 To approve an amendment to our Declaration of Trust to declassify our Board of Trustees (Proposal No. 3).   For None 8745 0 0 0
4 To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019 (proposal No. 4).   For None 8745 0 0 0
BENCHMARK ELECTRONICS, INC.      
Security: 08160H101 Meeting Type: Annual  
Ticker: BHE Meeting Date: 15-May-2019  
ISIN US08160H1014 Vote Deadline Date: 14-May-2019  
Agenda 934967045 Management   Total Ballot Shares: 14259  
Last Vote Date: 04-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Bruce A. Carlson       3373 0 0 0
  2 Douglas G. Duncan       3373 0 0 0
  3 Robert K. Gifford       3373 0 0 0
  4 Kenneth T. Lamneck       3373 0 0 0
  5 Jeffrey S. McCreary       3373 0 0 0
  6 Merilee Raines       3373 0 0 0
  7 David W. Scheible       3373 0 0 0
  8 Jeffrey W. Benck       3373 0 0 0
2 Approve the compensation of the Company's named executive officers   For None 3373 0 0 0
3 Ratify the appointment of KPMG LLP as independent registered public accounting firm   For None 3373 0 0 0
4 Approve adoption of the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan.   For None 3373 0 0 0
BROOKLINE BANCORP, INC.      
Security: 11373M107 Meeting Type: Annual  
Ticker: BRKL Meeting Date: 15-May-2019  
ISIN US11373M1071 Vote Deadline Date: 14-May-2019  
Agenda 934969176 Management   Total Ballot Shares: 21003  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Joanne B. Chang   For None 13535 0 0 0
2 Election of Director: David C. Chapin   For None 13535 0 0 0
3 Election of Director: John A. Hackett   For None 13535 0 0 0
4 Election of Director: John L. Hall II   For None 13535 0 0 0
5 Election of Director: John M. Pereira   For None 13535 0 0 0
6 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 13535 0 0 0
7 To approve on a non-binding advisory basis, the compensation of the Company's named executive officers.   For None 13535 0 0 0
CHATHAM LODGING TRUST      
Security: 16208T102 Meeting Type: Annual  
Ticker: CLDT Meeting Date: 15-May-2019  
ISIN US16208T1025 Vote Deadline Date: 14-May-2019  
Agenda 934953616 Management   Total Ballot Shares: 6712  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Edwin B. Brewer, Jr.       2618 0 0 0
  2 Thomas J. Crocker       2618 0 0 0
  3 Jack P. DeBoer       2618 0 0 0
  4 Jeffrey H. Fisher       2618 0 0 0
  5 Mary Beth Higgins       2618 0 0 0
  6 Robert Perlmutter       2618 0 0 0
  7 Rolf E. Ruhfus       2618 0 0 0
2 Ratification of selection of independent registered public accountants.   For None 2618 0 0 0
3 Approval, on an advisory basis, of executive compensation.   For None 2618 0 0 0
COMMUNITY BANK SYSTEM, INC.      
Security: 203607106 Meeting Type: Annual  
Ticker: CBU Meeting Date: 15-May-2019  
ISIN US2036071064 Vote Deadline Date: 14-May-2019  
Agenda 934974103 Management   Total Ballot Shares: 11619  
Last Vote Date: 04-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mark J. Bolus   For None 1997 0 0 0
2 Election of Director: Jeffrey L. Davis   For None 1997 0 0 0
3 Election of Director: Eric E. Stickels   For None 1997 0 0 0
4 Advisory vote on executive compensation.   For None 1997 0 0 0
5 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.   For None 1997 0 0 0
HELIX ENERGY SOLUTIONS GROUP, INC.      
Security: 42330P107 Meeting Type: Annual  
Ticker: HLX Meeting Date: 15-May-2019  
ISIN US42330P1075 Vote Deadline Date: 14-May-2019  
Agenda 934969380 Management   Total Ballot Shares: 46275  
Last Vote Date: 03-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Amerino Gatti       17356 0 0 0
  2 John V. Lovoi       17356 0 0 0
  3 Jan Rask       17356 0 0 0
2 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2019.   For None 17356 0 0 0
3 Approval, on a non-binding advisory basis, of the 2018 compensation of our named executive officers.   For None 17356 0 0 0
4 Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan.   For None 17356 0 0 0
5 Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. Employee Stock Purchase Plan.   For None 17356 0 0 0
ICU MEDICAL, INC.      
Security: 44930G107 Meeting Type: Annual  
Ticker: ICUI Meeting Date: 15-May-2019  
ISIN US44930G1076 Vote Deadline Date: 14-May-2019  
Agenda 934988936 Management   Total Ballot Shares: 5137  
Last Vote Date: 11-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Vivek Jain       578 0 0 0
  2 George A. Lopez, M.D.       578 0 0 0
  3 Robert S. Swinney, M.D.       578 0 0 0
  4 David C. Greenberg       578 0 0 0
  5 Elisha W. Finney       578 0 0 0
  6 David F. Hoffmeister       578 0 0 0
  7 Donald M. Abbey       578 0 0 0
2 To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2019.   For None 0 578 0 0
3 To approve named executive officer compensation on an advisory basis.   For None 578 0 0 0
IRIDIUM COMMUNICATIONS INC.      
Security: 46269C102 Meeting Type: Annual  
Ticker: IRDM Meeting Date: 15-May-2019  
ISIN US46269C1027 Vote Deadline Date: 14-May-2019  
Agenda 934976513 Management   Total Ballot Shares: 51192  
Last Vote Date: 05-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert H. Niehaus       9628 0 0 0
  2 Thomas C. Canfield       9628 0 0 0
  3 Matthew J. Desch       9628 0 0 0
  4 Thomas J. Fitzpatrick       9628 0 0 0
  5 Jane L. Harman       9628 0 0 0
  6 Alvin B. Krongard       9628 0 0 0
  7 Admiral Eric T. Olson       9628 0 0 0
  8 Steven B. Pfeiffer       9628 0 0 0
  9 Parker W. Rush       9628 0 0 0
  10 Henrik O. Schliemann       9628 0 0 0
  11 Barry J. West       9628 0 0 0
2 To approve, on an advisory basis, the compensation of our named executive officers.   For None 9628 0 0 0
3 To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan.   For None 9628 0 0 0
4 To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.   For None 9628 0 0 0
PATRICK INDUSTRIES, INC.      
Security: 703343103 Meeting Type: Annual  
Ticker: PATK Meeting Date: 15-May-2019  
ISIN US7033431039 Vote Deadline Date: 14-May-2019  
Agenda 935013932 Management   Total Ballot Shares: 8650  
Last Vote Date: 30-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Joseph M. Cerulli       3524 0 0 0
  2 Todd M. Cleveland       3524 0 0 0
  3 John A. Forbes       3524 0 0 0
  4 Michael A. Kitson       3524 0 0 0
  5 Pamela R. Klyn       3524 0 0 0
  6 Derrick B. Mayes       3524 0 0 0
  7 Andy L. Nemeth       3524 0 0 0
  8 Denis G. Suggs       3524 0 0 0
  9 M. Scott Welch       3524 0 0 0
2 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 3524 0 0 0
3 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2018.   For None 3524 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation. 1 Year None 3524 0 0   0
PROTO LABS, INC.      
Security: 743713109 Meeting Type: Annual  
Ticker: PRLB Meeting Date: 15-May-2019  
ISIN US7437131094 Vote Deadline Date: 14-May-2019  
Agenda 934963631 Management   Total Ballot Shares: 3204  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Victoria M. Holt       1026 0 0 0
  2 Archie C. Black       1026 0 0 0
  3 Sujeet Chand       1026 0 0 0
  4 Rainer Gawlick       1026 0 0 0
  5 John B. Goodman       1026 0 0 0
  6 Donald G. Krantz       1026 0 0 0
  7 Sven A. Wehrwein       1026 0 0 0
2 Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2019.   For None 1026 0 0 0
3 Advisory approval of executive compensation.   For None 1026 0 0 0
REPLIGEN CORPORATION      
Security: 759916109 Meeting Type: Annual  
Ticker: RGEN Meeting Date: 15-May-2019  
ISIN US7599161095 Vote Deadline Date: 14-May-2019  
Agenda 935006848 Management   Total Ballot Shares: 15908  
Last Vote Date: 24-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Nicolas M. Barthelemy   For None 2667 0 0 0
2 Election of Director: Glenn L. Cooper   For None 2667 0 0 0
3 Election of Director: John G. Cox   For None 2667 0 0 0
4 Election of Director: Karen A. Dawes   For None 2667 0 0 0
5 Election of Director: Tony J. Hunt   For None 2667 0 0 0
6 Election of Director: Glenn P. Muir   For None 2667 0 0 0
7 Election of Director: Thomas F. Ryan, Jr.   For None 2667 0 0 0
8 To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2019.   For None 2667 0 0 0
9 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.   For None 2667 0 0 0
RUDOLPH TECHNOLOGIES, INC.      
Security: 781270103 Meeting Type: Annual  
Ticker: RTEC Meeting Date: 15-May-2019  
ISIN US7812701032 Vote Deadline Date: 14-May-2019  
Agenda 934971981 Management   Total Ballot Shares: 12871  
Last Vote Date: 29-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: Daniel H. Berry   For None 3770 0 0 0
2 ELECTION OF DIRECTOR: Vita A. Cassese   For None 3770 0 0 0
3 ELECTION OF DIRECTOR: Thomas G. Greig   For None 3770 0 0 0
4 TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.   For None 3770 0 0 0
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019.   For None 3770 0 0 0
SLEEP NUMBER CORPORATION      
Security: 83125X103 Meeting Type: Annual  
Ticker: SNBR Meeting Date: 15-May-2019  
ISIN US83125X1037 Vote Deadline Date: 14-May-2019  
Agenda 934961194 Management   Total Ballot Shares: 7455  
Last Vote Date: 05-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael J. Harrison       2991 0 0 0
  2 Shelly R. Ibach       2991 0 0 0
  3 D.L. Kilpatrick, Ph.D.       2991 0 0 0
  4 Barbara R. Matas       2991 0 0 0
2 Advisory Vote on Executive Compensation (Say- on-Pay).   For None 2991 0 0 0
3 Ratification of Selection of Independent Registered Public Accounting Firm.   For None 2991 0 0 0
SOUTHSIDE BANCSHARES, INC.      
Security: 84470P109 Meeting Type: Annual  
Ticker: SBSI Meeting Date: 15-May-2019  
ISIN US84470P1093 Vote Deadline Date: 14-May-2019  
Agenda 934969924 Management   Total Ballot Shares: 14542  
Last Vote Date: 04-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director terms Expiring 2022: Michael J. Bosworth   For None 7767 0 0 0
2 Election of Director terms Expiring 2022: Lee R. Gibson, CPA   For None 7767 0 0 0
3 Election of Director terms Expiring 2022: George H. (Trey) Henderson, III   For None 7767 0 0 0
4 Election of Director terms Expiring 2022: Donald W. Thedford   For None 7767 0 0 0
5 Approve a non-binding advisory vote on the compensation of the Company's named executive officers.   For None 7767 0 0 0
6 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the Independent registered public accounting firm for the Company for the year ended December 31, 2019.   For None 7767 0 0 0
UNITED BANKSHARES, INC.      
Security: 909907107 Meeting Type: Annual  
Ticker: UBSI Meeting Date: 15-May-2019  
ISIN US9099071071 Vote Deadline Date: 14-May-2019  
Agenda 934959769 Management   Total Ballot Shares: 17022  
Last Vote Date: 03-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Richard M. Adams       2242 0 0 0
  2 Peter A. Converse       2242 0 0 0
  3 Michael P. Fitzgerald       2242 0 0 0
  4 Theodore J. Georgelas       2242 0 0 0
  5 J. Paul McNamara       2242 0 0 0
  6 Mark R. Nesselroad       2242 0 0 0
  7 Albert H.Small, Jr.       2242 0 0 0
  8 Mary K. Weddle       2242 0 0 0
  9 Gary G. White       2242 0 0 0
  10 P. Clinton Winter       2242 0 0 0
2 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2019.   For None 2242 0 0 0
3 To approve, on an advisory basis, the compensation of United's named executive officers.   For None 2242 0 0 0
VIRTUS INVESTMENT PARTNERS, INC.      
Security: 92828Q109 Meeting Type: Annual  
Ticker: VRTS Meeting Date: 15-May-2019  
ISIN US92828Q1094 Vote Deadline Date: 14-May-2019  
Agenda 934972589 Management   Total Ballot Shares: 4895  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: James R. Baio   For None 807 0 0 0
2 Election of Director: Susan S. Fleming   For None 807 0 0 0
3 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 807 0 0 0
4 To approve, in a non-binding vote, named executive officer compensation.   For None 807 0 0 0
5 To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 420,000 shares.   For None 807 0 0 0
AMAG PHARMACEUTICALS, INC.      
Security: 00163U106 Meeting Type: Annual  
Ticker: AMAG Meeting Date: 16-May-2019  
ISIN US00163U1060 Vote Deadline Date: 15-May-2019  
Agenda 934999155 Management   Total Ballot Shares: 4127  
Last Vote Date: 19-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: William K. Heiden   For None 2986 0 0 0
2 Election of Director: Barbara Deptula   For None 2986 0 0 0
3 Election of Director: John A. Fallon, M.D.   For None 2986 0 0 0
4 Election of Director: Kathrine O'Brien   For None 2986 0 0 0
5 Election of Director: Robert J. Perez   For None 2986 0 0 0
6 Election of Director: Anne M. Phillips, M.D., FRCPC   For None 2986 0 0 0
7 Election of Director: Gino Santini   For None 2986 0 0 0
8 Election of Director: Davey S. Scoon   For None 2986 0 0 0
9 Election of Director: James R. Sulat   For None 2986 0 0 0
10 To approve the 2019 AMAG Pharmaceuticals, Inc. Equity Incentive Plan.   For None 2986 0 0 0
11 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.   For None 2986 0 0 0
12 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.   For None 2986 0 0 0
BERKSHIRE HILLS BANCORP, INC.      
Security: 084680107 Meeting Type: Annual  
Ticker: BHLB Meeting Date: 16-May-2019  
ISIN US0846801076 Vote Deadline Date: 15-May-2019  
Agenda 934965863 Management   Total Ballot Shares: 10584  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David M. Brunelle       3296 0 0 0
  2 Robert M. Curley       3296 0 0 0
  3 John B. Davies       3296 0 0 0
  4 J. Williar Dunlaevy       3296 0 0 0
  5 Cornelius D. Mahoney       3296 0 0 0
  6 Richard M. Marotta       3296 0 0 0
  7 Pamela A. Massad       3296 0 0 0
  8 Laurie Norton Moffatt       3296 0 0 0
  9 Richard J. Murphy       3296 0 0 0
  10 William J. Ryan       3296 0 0 0
  11 D. Jeffrey Templeton       3296 0 0 0
2 To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement.   For None 3296 0 0 0
3 To ratify the appointment of Crowe LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2019.   For None 3296 0 0 0
CARRIZO OIL & GAS, INC.      
Security: 144577103 Meeting Type: Annual  
Ticker: CRZO Meeting Date: 16-May-2019  
ISIN US1445771033 Vote Deadline Date: 15-May-2019  
Agenda 934983203 Management   Total Ballot Shares: 28361  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: S.P. Johnson IV   For None 10324 0 0 0
2 Election of Director: Steven A. Webster   For None 10324 0 0 0
3 Election of Director: F. Gardner Parker   For None 10324 0 0 0
4 Election of Director: Frances Aldrich Sevilla- Sacasa   For None 10324 0 0 0
5 Election of Director: Thomas L. Carter, Jr.   For None 10324 0 0 0
6 Election of Director: Robert F. Fulton   For None 10324 0 0 0
7 Election of Director: Roger A. Ramsey   For None 10324 0 0 0
8 Election of Director: Frank A. Wojtek   For None 10324 0 0 0
9 To approve, on an advisory basis, the compensation of the Company's named executive officers   For None 10324 0 0 0
10 To approve an amendment and restatement of the 2017 Incentive Plan of Carrizo Oil & Gas, Inc. to increase the shares authorized for issuance and make other changes   For None 10324 0 0 0
11 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019   For None 10324 0 0 0
COMMUNITY HEALTHCARE TRUST INCORPORATED      
Security: 20369C106 Meeting Type: Annual  
Ticker: CHCT Meeting Date: 16-May-2019  
ISIN US20369C1062 Vote Deadline Date: 15-May-2019  
Agenda 934957981 Management   Total Ballot Shares: 8666  
Last Vote Date: 02-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Alan Gardner       2769 0 0 0
  2 Claire Gulmi       2769 0 0 0
  3 Robert Hensley       2769 0 0 0
  4 Lawrence Van Horn       2769 0 0 0
  5 Timothy Wallace       2769 0 0 0
2 To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2019.   For None 2769 0 0 0
COOPER-STANDARD HOLDINGS INC.      
Security: 21676P103 Meeting Type: Annual  
Ticker: CPS Meeting Date: 16-May-2019  
ISIN US21676P1030 Vote Deadline Date: 15-May-2019  
Agenda 934965849 Management   Total Ballot Shares: 3598  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Jeffrey S. Edwards   For None 1937 0 0 0
2 Election of Director: David J. Mastrocola   For None 1937 0 0 0
3 Election of Director: Justin E. Mirro   For None 1937 0 0 0
4 Election of Director: Robert J. Remenar   For None 1937 0 0 0
5 Election of Director: Sonya F. Sepahban   For None 1937 0 0 0
6 Election of Director: Thomas W. Sidlik   For None 1937 0 0 0
7 Election of Director: Matthew J. Simoncini   For None 1937 0 0 0
8 Election of Director: Stephen A. Van Oss   For None 1937 0 0 0
9 Election of Director: Molly P. Zhang   For None 1937 0 0 0
10 Advisory Vote on Named Executive Officer Compensation.   For None 1937 0 0 0
11 Ratification of Appointment of Independent Registered Public Accounting Firm.   For None 1937 0 0 0
CORESITE REALTY CORPORATION      
Security: 21870Q105 Meeting Type: Annual  
Ticker: COR Meeting Date: 16-May-2019  
ISIN US21870Q1058 Vote Deadline Date: 15-May-2019  
Agenda 934969164 Management   Total Ballot Shares: 8491  
Last Vote Date: 29-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert G. Stuckey       1355 0 0 0
  2 Paul E. Szurek       1355 0 0 0
  3 James A. Attwood, Jr.       1355 0 0 0
  4 Jean A. Bua       1355 0 0 0
  5 Kelly C. Chambliss       1355 0 0 0
  6 Michael R. Koehler       1355 0 0 0
  7 J. David Thompson       1355 0 0 0
  8 David A. Wilson       1355 0 0 0
2 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 1355 0 0 0
3 The advisory vote to approve the compensation of our named executive officers.   For None 1355 0 0 0
CSG SYSTEMS INTERNATIONAL, INC.      
Security: 126349109 Meeting Type: Annual  
Ticker: CSGS Meeting Date: 16-May-2019  
ISIN US1263491094 Vote Deadline Date: 15-May-2019  
Agenda 934963996 Management   Total Ballot Shares: 10014  
Last Vote Date: 03-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Ronald H. Cooper   For None 2981 0 0 0
2 Election of Director: Janice I. Obuchowski   For None 2981 0 0 0
3 Election of Director: Donald B. Reed   For None 2981 0 0 0
4 To approve, on an advisory basis, the compensation of our named executive officers.   For None 2981 0 0 0
5 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2019.   For None 2981 0 0 0
FIRST BANCORP      
Security: 318672706 Meeting Type: Annual  
Ticker: FBP Meeting Date: 16-May-2019  
ISIN PR3186727065 Vote Deadline Date: 15-May-2019  
Agenda 934974355 Management   Total Ballot Shares: 216691  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Juan Acosta Reboyras   For None 46257 0 0 0
2 Election of Director: Aurelio Alemàn   For None 46257 0 0 0
3 Election of Director: Luz A. Crespo   For None 46257 0 0 0
4 Election of Director: Tracey Dedrick   For None 46257 0 0 0
5 Election of Director: Daniel E. Frye   For None 46257 0 0 0
6 Election of Director: Robert T. Gormley   For None 46257 0 0 0
7 Election of Director: John A. Heffern   For None 46257 0 0 0
8 Election of Director: Roberto R. Herencia   For None 46257 0 0 0
9 Election of Director: José Menéndez-Cortada   For None 46257 0 0 0
10 To approve on a non-binding basis the 2018 compensation of First Bancorp's named executive officers ("NEOs').   For None 46257 0 0 0
11 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2019 fiscal year.   For None 46257 0 0 0
GANNETT CO., INC.      
Security: 36473H104 Meeting Type: Contested-Annual  
Ticker: GCI Meeting Date: 16-May-2019  
ISIN US36473H1041 Vote Deadline Date: 15-May-2019  
Agenda 934974278 Management   Total Ballot Shares: 106570  
Last Vote Date: 13-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John Jeffry Louis       22660 0 0 0
  2 John E. Cody       22660 0 0 0
  3 Stephen W. Coll       22660 0 0 0
  4 Donald E. Felsinger       22660 0 0 0
  5 Lila Ibrahim       22660 0 0 0
  6 Lawrence S. Kramer       22660 0 0 0
  7 Debra A. Sandler       22660 0 0 0
  8 Chloe R. Sladden       22660 0 0 0
2 Company proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.   For None 22660 0 0 0
3 Company proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.   For None 22660 0 0 0
GENTHERM INCORPORATED      
Security: 37253A103 Meeting Type: Annual  
Ticker: THRM Meeting Date: 16-May-2019  
ISIN US37253A1034 Vote Deadline Date: 15-May-2019  
Agenda 935001280 Management   Total Ballot Shares: 10026  
Last Vote Date: 20-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Francois Castaing       3355 0 0 0
  2 Sophie Desormiere       3355 0 0 0
  3 Phillip Eyler       3355 0 0 0
  4 Maurice Gunderson       3355 0 0 0
  5 Yvonne Hao       3355 0 0 0
  6 Ronald Hundzinski       3355 0 0 0
  7 Charles Kummeth       3355 0 0 0
  8 Byron Shaw       3355 0 0 0
  9 John Stacey       3355 0 0 0
2 Ratification of the appointment of Grant Thornton LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2019.   For None 3355 0 0 0
3 Advisory (non-binding) approval of the 2018 compensation of our named executive officers.   For None 3355 0 0 0
HEARTLAND EXPRESS, INC.      
Security: 422347104 Meeting Type: Annual  
Ticker: HTLD Meeting Date: 16-May-2019  
ISIN US4223471040 Vote Deadline Date: 15-May-2019  
Agenda 934972248 Management   Total Ballot Shares: 11817  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 M. Gerdin       3583 0 0 0
  2 L. Gordon       3583 0 0 0
  3 B. Allen       3583 0 0 0
  4 B. Neville       3583 0 0 0
  5 J. Pratt       3583 0 0 0
  6 T. Hira       3583 0 0 0
  7 M. Sullivan       3583 0 0 0
2 Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2019.   For None 3583 0 0 0
3 Advisory vote on named executive officer compensation.   For None 3583 0 0 0
INDEPENDENT BANK CORP.      
Security: 453836108 Meeting Type: Annual  
Ticker: INDB Meeting Date: 16-May-2019  
ISIN US4538361084 Vote Deadline Date: 15-May-2019  
Agenda 934972488 Management   Total Ballot Shares: 8882  
Last Vote Date: 05-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Re-Election of Class II Director: Michael P. Hogan   For None 1226 0 0 0
2 Re-Election of Class II Director: Eileen C. Miskell   For None 1226 0 0 0
3 Re-Election of Class II Director: Gerard F. Nadeau   For None 1226 0 0 0
4 Re-Election of Class II Director: Thomas R. Venables   For None 1226 0 0 0
5 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.   For None 1226 0 0 0
6 Approve, on an advisory basis, the compensation of our named executive officers.   For None 1226 0 0 0
INTEGRA LIFESCIENCES HOLDINGS CORP.      
Security: 457985208 Meeting Type: Annual  
Ticker: IART Meeting Date: 16-May-2019  
ISIN US4579852082 Vote Deadline Date: 15-May-2019  
Agenda 934997365 Management   Total Ballot Shares: 8647  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Peter J. Arduini   For None 3088 0 0 0
2 Election of Director: Rhonda G. Ballintyn   For None 3088 0 0 0
3 Election of Director: Keith Bradley   For None 3088 0 0 0
4 Election of Director: Stuart M. Essig   For None 3088 0 0 0
5 Election of Director: Barbara B. Hill   For None 3088 0 0 0
6 Election of Director: Lloyd W. Howell, Jr.   For None 3088 0 0 0
7 Election of Director: Donald E. Morel, Jr.   For None 3088 0 0 0
8 Election of Director: Raymond G. Murphy   For None 3088 0 0 0
9 Election of Director: Christian S. Schade   For None 3088 0 0 0
10 The Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019.   For None 3088 0 0 0
11 A non-binding resolution to approve the compensation of our named executive officers.   For None 3088 0 0 0
LAREDO PETROLEUM, INC.      
Security: 516806106 Meeting Type: Annual  
Ticker: LPI Meeting Date: 16-May-2019  
ISIN US5168061068 Vote Deadline Date: 15-May-2019  
Agenda 934966461 Management   Total Ballot Shares: 143620  
Last Vote Date: 30-Mar-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Frances Powell Hawes       33616 0 0 0
  2 Pamela S. Pierce       33616 0 0 0
2 Approval of an amendment to the Laredo Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000.   For None 33616 0 0 0
3 The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019   For None 33616 0 0 0
4 Advisory vote to approve the compensation of the named executive officers.   For None 33616 0 0 0
MULTI-COLOR CORPORATION      
Security: 625383104 Meeting Type: Special  
Ticker: LABL Meeting Date: 16-May-2019  
ISIN US6253831043 Vote Deadline Date: 15-May-2019  
Agenda 934995917 Management   Total Ballot Shares: 4233  
Last Vote Date: 17-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation   For None 1809 0 0 0
2 Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement   For None 1809 0 0 0
3 Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement   For None 1809 0 0 0
R.R. DONNELLEY & SONS COMPANY      
Security: 257867200 Meeting Type: Annual  
Ticker: RRD Meeting Date: 16-May-2019  
ISIN US2578672006 Vote Deadline Date: 15-May-2019  
Agenda 934993533 Management   Total Ballot Shares: 8040  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Irene M. Esteves   For None 6084 0 0 0
2 Election of Director: Susan M. Gianinno   For None 6084 0 0 0
3 Election of Director: Daniel L. Knotts   For None 6084 0 0 0
4 Election of Director: Timothy R. McLevish   For None 6084 0 0 0
5 Election of Director: Jamie Moldafsky   For None 6084 0 0 0
6 Election of Director: P. Cody Phipps   For None 6084 0 0 0
7 Election of Director: John C. Pope   For None 6084 0 0 0
8 Advisory Vote to Approve Executive Compensation   For None 6084 0 0 0
9 To Approve the Amended and Restated 2017 Performance Incentive Plan   For None 6084 0 0 0
10 Ratification of Independent Registered Public Accounting Firm   For None 6084 0 0 0
STANDARD MOTOR PRODUCTS, INC.      
Security: 853666105 Meeting Type: Annual  
Ticker: SMP Meeting Date: 16-May-2019  
ISIN US8536661056 Vote Deadline Date: 15-May-2019  
Agenda 934995640 Management   Total Ballot Shares: 4234  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John P. Gethin       783 0 0 0
  2 Pamela Forbes Lieberman       783 0 0 0
  3 Patrick S. McClymont       783 0 0 0
  4 Joseph W. McDonnell       783 0 0 0
  5 Alisa C. Norris       783 0 0 0
  6 Eric P. Sills       783 0 0 0
  7 Lawrence I. Sills       783 0 0 0
  8 William H. Turner       783 0 0 0
  9 Richard S. Ward       783 0 0 0
  10 Roger M. Widmann       0 0 783 0
2 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 783 0 0 0
3 Approval of non-binding, advisory resolution on the compensation of our named executive officers.   For None 783 0 0 0
SUMMIT HOTEL PROPERTIES INC      
Security: 866082100 Meeting Type: Annual  
Ticker: INN Meeting Date: 16-May-2019  
ISIN US8660821005 Vote Deadline Date: 15-May-2019  
Agenda 934966029 Management   Total Ballot Shares: 24984  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Daniel P. Hansen       13199 0 0 0
  2 Bjorn R. L. Hanson       13199 0 0 0
  3 Jeffrey W. Jones       13199 0 0 0
  4 Kenneth J. Kay       13199 0 0 0
  5 Thomas W. Storey       13199 0 0 0
  6 Hope S. Taitz       13199 0 0 0
2 Ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 13199 0 0 0
3 Approve an advisory (non-binding) resolution on executive compensation.   For None 13199 0 0 0
TEAM, INC.      
Security: 878155100 Meeting Type: Annual  
Ticker: TISI Meeting Date: 16-May-2019  
ISIN US8781551002 Vote Deadline Date: 15-May-2019  
Agenda 934993622 Management   Total Ballot Shares: 8223  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Sylvia J. Kerrigan       5510 0 0 0
  2 Emmett J. Lescroart       5510 0 0 0
  3 Craig L. Martin       5510 0 0 0
2 to ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.   For None 5510 0 0 0
3 to approve, by non-binding vote, the compensation of the Company's named executive officers.   For None 5510 0 0 0
4 to approve an amendment to the Team, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance.   For None 5510 0 0 0
TRIUMPH BANCORP INC      
Security: 89679E300 Meeting Type: Annual  
Ticker: TBK Meeting Date: 16-May-2019  
ISIN US89679E3009 Vote Deadline Date: 15-May-2019  
Agenda 934968821 Management   Total Ballot Shares: 2034  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director: Douglas M. Kratz   For None 1886 0 0 0
2 Election of Class II Director: Richard L. Davis   For None 1886 0 0 0
3 Election of Class II Director: Michael P. Rafferty   For None 1886 0 0 0
4 Election of Class II Director: C.Todd Sparks   For None 1886 0 0 0
5 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.   For None 1886 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 To approve, on a non-binding advisory basis, the frequency (every one, two or three years) of future say on pay votes. 1 Year None 1886 0 0   0
Item Proposal   Recommendation Default Vote For Against Abstain Take No Action
7 To approve the First Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan.   For None 1886 0 0 0
8 To approve the Triumph Bancorp, Inc. Employee Stock Purchase Plan.   For None 0 1886 0 0
9 To ratify the appointment of Crowe LLP as our independent registered public accounting firm.   For None 1886 0 0 0
VIAD CORP      
Security: 92552R406 Meeting Type: Annual  
Ticker: VVI Meeting Date: 16-May-2019  
ISIN US92552R4065 Vote Deadline Date: 15-May-2019  
Agenda 934964481 Management   Total Ballot Shares: 4996  
Last Vote Date: 29-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Andrew B. Benett   For None 1690 0 0 0
2 Election of Director: Denise M. Coll   For None 1690 0 0 0
3 Election of Director: Steven W. Moster   For None 1690 0 0 0
4 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.   For None 1690 0 0 0
5 Advisory vote to approve named executive officer compensation.   For None 1690 0 0 0
WALKER & DUNLOP, INC.      
Security: 93148P102 Meeting Type: Annual  
Ticker: WD Meeting Date: 16-May-2019  
ISIN US93148P1021 Vote Deadline Date: 15-May-2019  
Agenda 934961865 Management   Total Ballot Shares: 6101  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Alan J. Bowers       2381 0 0 0
  2 Ellen D. Levy       2381 0 0 0
  3 Michael D. Malone       2381 0 0 0
  4 John Rice       2381 0 0 0
  5 Dana L. Schmaltz       2381 0 0 0
  6 Howard W. Smith, III       2381 0 0 0
  7 William M. Walker       2381 0 0 0
  8 Michael J. Warren       2381 0 0 0
2 Ratification of the appointment of the independent registered public accounting firm.   For None 2381 0 0 0
3 Advisory resolution to approve executive compensation.   For None 2381 0 0 0
FORMFACTOR, INC.      
Security: 346375108 Meeting Type: Annual  
Ticker: FORM Meeting Date: 17-May-2019  
ISIN US3463751087 Vote Deadline Date: 16-May-2019  
Agenda 934966233 Management   Total Ballot Shares: 16590  
Last Vote Date: 05-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Lothar Maier   For None 3724 0 0 0
2 Election of Director: Kelley Steven-Waiss   For None 3724 0 0 0
3 Election of Director: Michael W. Zellner   For None 3724 0 0 0
4 Advisory approval of FormFactor's executive compensation.   For None 3724 0 0 0
5 Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2019.   For None 3724 0 0 0
6 Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,000,000 shares.   For None 3724 0 0 0
CHEMED CORPORATION      
Security: 16359R103 Meeting Type: Annual  
Ticker: CHE Meeting Date: 20-May-2019  
ISIN US16359R1032 Vote Deadline Date: 17-May-2019  
Agenda 934986641 Management   Total Ballot Shares: 11483.005  
Last Vote Date: 11-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kevin J. McNamara   For None 621 0 0 0
2 Election of Director: Joel F. Gemunder   For None 621 0 0 0
3 Election of Director: Patrick P. Grace   For None 621 0 0 0
4 Election of Director: Thomas C. Hutton   For None 621 0 0 0
5 Election of Director: Walter L. Krebs   For None 621 0 0 0
6 Election of Director: Andrea R. Lindell   For None 621 0 0 0
7 Election of Director: Thomas P. Rice   For None 621 0 0 0
8 Election of Director: Donald E. Saunders   For None 621 0 0 0
9 Election of Director: George J. Walsh III   For None 621 0 0 0
10 Election of Director: Frank E. Wood   For None 621 0 0 0
11 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2019.   For None 621 0 0 0
12 Advisory vote to approve executive compensation.   For None 621 0 0 0
13 Shareholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made.   Against None 0 621 0 0
DORMAN PRODUCTS, INC.      
Security: 258278100 Meeting Type: Annual  
Ticker: DORM Meeting Date: 20-May-2019  
ISIN US2582781009 Vote Deadline Date: 17-May-2019  
Agenda 934963718 Management   Total Ballot Shares: 9591  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Steven L. Berman   For None 1213 0 0 0
2 Election of Director: Kevin M. Olsen   For None 1213 0 0 0
3 Election of Director: John J. Gavin   For None 1213 0 0 0
4 Election of Director: Paul R. Lederer   For None 1213 0 0 0
5 Election of Director: Richard T. Riley   For None 1213 0 0 0
6 Election of Director: Kelly A. Romano   For None 1213 0 0 0
7 Election of Director: G. Michael Stakias   For None 1213 0 0 0
8 Advisory approval of the compensation of our named executive officers.   For None 1213 0 0 0
9 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.   For None 1213 0 0 0
LEGACYTEXAS FINANCIAL GROUP, INC.      
Security: 52471Y106 Meeting Type: Annual  
Ticker: LTXB Meeting Date: 20-May-2019  
ISIN US52471Y1064 Vote Deadline Date: 17-May-2019  
Agenda 934997492 Management   Total Ballot Shares: 5448  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Arcilia C. Acosta       2712 0 0 0
  2 George A. Fisk       2712 0 0 0
  3 Kevin J. Hanigan       2712 0 0 0
  4 Bruce W. Hunt       2712 0 0 0
  5 Anthony J. LeVecchio       2712 0 0 0
  6 James Brian McCall       2712 0 0 0
  7 Karen H. O'Shea       2712 0 0 0
  8 R. Greg Wilkinson       2712 0 0 0
2 Advisory (non-binding) vote on executive compensation.   For None 2712 0 0 0
3 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2712 0 0 0
RAYONIER ADVANCED MATERIALS INC      
Security: 75508B104 Meeting Type: Annual  
Ticker: RYAM Meeting Date: 20-May-2019  
ISIN US75508B1044 Vote Deadline Date: 17-May-2019  
Agenda 934972832 Management   Total Ballot Shares: 23087  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: C. David Brown, II   For None 6815 0 0 0
2 Election of Director: Thomas I. Morgan   For None 6815 0 0 0
3 Election of Director: Lisa M. Palumbo   For None 6815 0 0 0
4 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors   For None 6815 0 0 0
5 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions   For None 6815 0 0 0
6 Advisory approval of the compensation of our named executive officers as disclosed in our Proxy Statement   For None 6815 0 0 0
7 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company   For None 6815 0 0 0
S&T BANCORP, INC.      
Security: 783859101 Meeting Type: Annual  
Ticker: STBA Meeting Date: 20-May-2019  
ISIN US7838591011 Vote Deadline Date: 17-May-2019  
Agenda 934975888 Management   Total Ballot Shares: 11015  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David G. Antolik       1199 0 0 0
  2 Todd D. Brice       1199 0 0 0
  3 Christina A. Cassotis       1199 0 0 0
  4 Michael J. Donnelly       1199 0 0 0
  5 James T. Gibson       1199 0 0 0
  6 Jeffrey D. Grube       1199 0 0 0
  7 Jerry D. Hostetter       1199 0 0 0
  8 Frank W. Jones       1199 0 0 0
  9 Robert E. Kane       1199 0 0 0
  10 James C. Miller       1199 0 0 0
  11 Frank J. Palermo, Jr.       1199 0 0 0
  12 Christine J. Toretti       1199 0 0 0
  13 Steven J. Weingarten       1199 0 0 0
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2019.   For None 1199 0 0 0
3 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.   For None 1199 0 0 0
3D SYSTEMS CORPORATION      
Security: 88554D205 Meeting Type: Annual  
Ticker: DDD Meeting Date: 21-May-2019  
ISIN US88554D2053 Vote Deadline Date: 20-May-2019  
Agenda 934971309 Management   Total Ballot Shares: 20388  
Last Vote Date: 02-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Malissia Clinton   For None 4134 0 0 0
2 Election of Director: William E. Curran   For None 4134 0 0 0
3 Election of Director: Thomas W. Erickson   For None 4134 0 0 0
4 Election of Director: Charles W. Hull   For None 4134 0 0 0
5 Election of Director: William D. Humes   For None 4134 0 0 0
6 Election of Director: Vyomesh I. Joshi   For None 4134 0 0 0
7 Election of Director: Jim D. Kever   For None 4134 0 0 0
8 Election of Director: Charles G. McClure, Jr.   For None 4134 0 0 0
9 Election of Director: Kevin S. Moore   For None 4134 0 0 0
10 Election of Director: John J. Tracy   For None 4134 0 0 0
11 Election of Director: Jeffrey Wadsworth   For None 4134 0 0 0
12 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers.   For None 4134 0 0 0
13 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 4134 0 0 0
14 Stockholder proposal to reduce the ownership required for stockholders to call a special meeting.   Against None 0 4134 0 0
AMERICAN STATES WATER COMPANY      
Security: 029899101 Meeting Type: Annual  
Ticker: AWR Meeting Date: 21-May-2019  
ISIN US0298991011 Vote Deadline Date: 20-May-2019  
Agenda 934978428 Management   Total Ballot Shares: 15343.2608  
Last Vote Date: 06-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Dr. Diana M. Bontá       1758 0 0 0
  2 Ms. Mary Ann Hopkins       1758 0 0 0
  3 Mr. Robert J. Sprowls       1758 0 0 0
2 Advisory vote to approve the compensation of our named executive officers.   For None 1758 0 0 0
3 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.   For None 1758 0 0 0
COMFORT SYSTEMS USA, INC.      
Security: 199908104 Meeting Type: Annual  
Ticker: FIX Meeting Date: 21-May-2019  
ISIN US1999081045 Vote Deadline Date: 20-May-2019  
Agenda 934995400 Management   Total Ballot Shares: 12132  
Last Vote Date: 16-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Darcy G. Anderson       4006 0 0 0
  2 Herman E. Bulls       4006 0 0 0
  3 Alan P. Krusi       4006 0 0 0
  4 Brian E. Lane       4006 0 0 0
  5 Pablo G. Mercado       4006 0 0 0
  6 Franklin Myers       4006 0 0 0
  7 William J. Sandbrook       4006 0 0 0
  8 James H. Schultz       4006 0 0 0
  9 Constance E. Skidmore       4006 0 0 0
  10 Vance W. Tang       4006 0 0 0
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.   For None 4006 0 0 0
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.   For None 4006 0 0 0
DYCOM INDUSTRIES, INC.      
Security: 267475101 Meeting Type: Annual  
Ticker: DY Meeting Date: 21-May-2019  
ISIN US2674751019 Vote Deadline Date: 20-May-2019  
Agenda 934979545 Management   Total Ballot Shares: 6816  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Eitan Gertel   For None 2682 0 0 0
2 Election of Director: Anders Gustafsson   For None 2682 0 0 0
3 Election of Director: Peter T. Pruitt, Jr.   For None 2682 0 0 0
4 Election of Director: Richard K. Sykes   For None 2682 0 0 0
5 To approve, by non-binding advisory vote, executive compensation.   For None 2682 0 0 0
6 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2020.   For None 2682 0 0 0
7 To approve an amendment to the Company's 2012 Long-Term Incentive Plan to increase the number of authorized shares by 550,000 shares.   For None 2682 0 0 0
LEXINGTON REALTY TRUST      
Security: 529043101 Meeting Type: Annual  
Ticker: LXP Meeting Date: 21-May-2019  
ISIN US5290431015 Vote Deadline Date: 20-May-2019  
Agenda 934983049 Management   Total Ballot Shares: 68811  
Last Vote Date: 06-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 T. Wilson Eglin       12112 0 0 0
  2 Richard S. Frary       12112 0 0 0
  3 Lawrence L. Gray       12112 0 0 0
  4 Jamie Handwerker       12112 0 0 0
  5 Claire A. Koeneman       12112 0 0 0
  6 Howard Roth       12112 0 0 0
2 An advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders.   For None 12112 0 0 0
3 Ratification of the Audit Committee's appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 12112 0 0 0
MANTECH INTERNATIONAL CORP.      
Security: 564563104 Meeting Type: Annual  
Ticker: MANT Meeting Date: 21-May-2019  
ISIN US5645631046 Vote Deadline Date: 20-May-2019  
Agenda 934986196 Management   Total Ballot Shares: 7949  
Last Vote Date: 07-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 George J. Pedersen       2301 0 0 0
  2 Richard L. Armitage       2301 0 0 0
  3 Mary K. Bush       2301 0 0 0
  4 Barry G. Campbell       2301 0 0 0
  5 Richard J. Kerr       2301 0 0 0
  6 Kenneth A. Minihan       2301 0 0 0
  7 Kevin M. Phillips       2301 0 0 0
2 Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2301 0 0 0
NATIONAL PRESTO INDUSTRIES, INC.      
Security: 637215104 Meeting Type: Annual  
Ticker: NPK Meeting Date: 21-May-2019  
ISIN US6372151042 Vote Deadline Date: 20-May-2019  
Agenda 934988556 Management   Total Ballot Shares: 7999  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Richard N Cardozo       0 0 800 0
  2 Patrick J Quinn       800 0 0 0
2 Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 800 0 0 0
RAVEN INDUSTRIES, INC.      
Security: 754212108 Meeting Type: Annual  
Ticker: RAVN Meeting Date: 21-May-2019  
ISIN US7542121089 Vote Deadline Date: 20-May-2019  
Agenda 934980649 Management   Total Ballot Shares: 6777  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Jason M. Andringa   For None 1344 0 0 0
2 Election of Director: David L. Chicoine   For None 1344 0 0 0
3 Election of Director: Thomas S. Everist   For None 1344 0 0 0
4 Election of Director: Janet M. Holloway   For None 1344 0 0 0
5 Election of Director: Kevin T. Kirby   For None 1344 0 0 0
6 Election of Director: Marc E. LeBaron   For None 1344 0 0 0
7 Election of Director: Lois M. Martin   For None 1344 0 0 0
8 Election of Director: Richard W. Parod   For None 1344 0 0 0
9 Election of Director: Daniel A. Rykhus   For None 1344 0 0 0
10 To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement.   For None 1344 0 0 0
11 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020.   For None 1344 0 0 0
12 To approve the Raven Industries, Inc. 2019 Equity Incentive Plan.   For None 1344 0 0 0
U.S. PHYSICAL THERAPY, INC.      
Security: 90337L108 Meeting Type: Annual  
Ticker: USPH Meeting Date: 21-May-2019  
ISIN US90337L1089 Vote Deadline Date: 20-May-2019  
Agenda 934992000 Management   Total Ballot Shares: 2847  
Last Vote Date: 16-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jerald L. Pullins       1232 0 0 0
  2 Christopher J. Reading       1232 0 0 0
  3 Lawrance W. McAfee       1232 0 0 0
  4 Mark J. Brookner       1232 0 0 0
  5 Harry S. Chapman       1232 0 0 0
  6 Dr. Bernard A Harris Jr       1232 0 0 0
  7 Kathleen A. Gilmartin       1232 0 0 0
  8 Edward L. Kuntz       1232 0 0 0
  9 Reginald E. Swanson       1232 0 0 0
  10 Clayton K. Trier       1232 0 0 0
2 Advisory vote to approve the named executive officer compensation.   For None 1232 0 0 0
3 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2019.   For None 1232 0 0 0
4 As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments.   None None 1232 0 0 0
WABASH NATIONAL CORPORATION      
Security: 929566107 Meeting Type: Annual  
Ticker: WNC Meeting Date: 21-May-2019  
ISIN US9295661071 Vote Deadline Date: 20-May-2019  
Agenda 934963845 Management   Total Ballot Shares: 27126.1185  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Dr. Martin C. Jischke   For None 3983 0 0 0
2 Election of Director: John G. Boss   For None 3983 0 0 0
3 Election of Director: John E. Kunz   For None 3983 0 0 0
4 Election of Director: Larry J. Magee   For None 3983 0 0 0
5 Election of Director: Ann D. Murtlow   For None 3983 0 0 0
6 Election of Director: Scott K. Sorensen   For None 3983 0 0 0
7 Election of Director: Brent L. Yeagy   For None 3983 0 0 0
8 To approve, on an advisory basis, the compensation of our named executive officers.   For None 3983 0 0 0
9 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2019.   For None 3983 0 0 0
ATLAS AIR WORLDWIDE HOLDINGS, INC.      
Security: 049164205 Meeting Type: Annual  
Ticker: AAWW Meeting Date: 22-May-2019  
ISIN US0491642056 Vote Deadline Date: 21-May-2019  
Agenda 935010378 Management   Total Ballot Shares: 16928  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Robert F. Agnew   For None 2251 0 0 0
2 Election of Director: Timothy J. Bernlohr   For None 2251 0 0 0
3 Election of Director: Charles F. Bolden, Jr.   For None 2251 0 0 0
4 Election of Director: William J. Flynn   For None 2251 0 0 0
5 Election of Director: Bobby J. Griffin   For None 2251 0 0 0
6 Election of Director: Carol B. Hallett   For None 2251 0 0 0
7 Election of Director: Jane H. Lute   For None 2251 0 0 0
8 Election of Director: Duncan J. McNabb   For None 2251 0 0 0
9 Election of Director: Sheila A. Stamps   For None 2251 0 0 0
10 Election of Director: John K. Wulff   For None 2251 0 0 0
11 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2251 0 0 0
12 Advisory vote to approve the compensation of the Company's Named Executive Officers.   For None 2251 0 0 0
13 Approval of an amendment to our 2018 Incentive Plan.   For None 2251 0 0 0
CHART INDUSTRIES, INC.      
Security: 16115Q308 Meeting Type: Annual  
Ticker: GTLS Meeting Date: 22-May-2019  
ISIN US16115Q3083 Vote Deadline Date: 21-May-2019  
Agenda 934988607 Management   Total Ballot Shares: 11794  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 W. Douglas Brown       2562 0 0 0
  2 Carey Chen       2562 0 0 0
  3 Jillian C. Evanko       2562 0 0 0
  4 Steven W. Krablin       2562 0 0 0
  5 Michael L. Molinini       2562 0 0 0
  6 Elizabeth G. Spomer       2562 0 0 0
  7 David M. Sagehorn       2562 0 0 0
2 To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.   For None 2562 0 0 0
3 Advisory vote on compensation of named executive officers.   For None 2562 0 0 0
CVB FINANCIAL CORP.      
Security: 126600105 Meeting Type: Annual  
Ticker: CVBF Meeting Date: 22-May-2019  
ISIN US1266001056 Vote Deadline Date: 21-May-2019  
Agenda 934983847 Management   Total Ballot Shares: 21876.0247  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 George A. Borba, Jr.       8715 0 0 0
  2 Stephen A. Del Guercio       8715 0 0 0
  3 Rodrigo Guerra, Jr.       8715 0 0 0
  4 Anna Kan       8715 0 0 0
  5 Marshall V. Laitsch       8715 0 0 0
  6 Kristina M. Leslie       8715 0 0 0
  7 Christopher D. Myers       8715 0 0 0
  8 Raymond V. O'Brien III       8715 0 0 0
  9 Hal W. Oswalt       8715 0 0 0
2 Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2019.   For None 8715 0 0 0
3 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say-On-Pay").   For None 8715 0 0 0
DENBURY RESOURCES INC.      
Security: 247916208 Meeting Type: Annual  
Ticker: DNR Meeting Date: 22-May-2019  
ISIN US2479162081 Vote Deadline Date: 21-May-2019  
Agenda 935006569 Management   Total Ballot Shares: 213420  
Last Vote Date: 25-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: John P. Dielwart   For None 54578 0 0 0
2 Election of Director: Michael B. Decker   For None 54578 0 0 0
3 Election of Director: Christian S. Kendall   For None 54578 0 0 0
4 Election of Director: Gregory L. McMichael   For None 54578 0 0 0
5 Election of Director: Kevin O. Meyers   For None 54578 0 0 0
6 Election of Director: Lynn A. Peterson   For None 54578 0 0 0
7 Election of Director: Randy Stein   For None 54578 0 0 0
8 Election of Director: Mary M. VanDeWeghe   For None 54578 0 0 0
9 An advisory vote to approve named executive officer compensation.   For None 54578 0 0 0
10 To approve an amendment to the Company's Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares.   For None 54578 0 0 0
11 To approve the amendment and restatement of the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares.   For None 54578 0 0 0
12 To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.   For None 54578 0 0 0
FOSSIL GROUP, INC.      
Security: 34988V106 Meeting Type: Annual  
Ticker: FOSL Meeting Date: 22-May-2019  
ISIN US34988V1061 Vote Deadline Date: 21-May-2019  
Agenda 934973618 Management   Total Ballot Shares: 9445  
Last Vote Date: 16-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mark R. Belgya   For None 7293 0 0 0
2 Election of Director: William B. Chiasson   For None 7293 0 0 0
3 Election of Director: Kosta N. Kartsotis   For None 7293 0 0 0
4 Election of Director: Kevin B. Mansell   For None 7293 0 0 0
5 Election of Director: Diane L. Neal   For None 7293 0 0 0
6 Election of Director: Thomas M. Nealon   For None 7293 0 0 0
7 Election of Director: James E. Skinner   For None 7293 0 0 0
8 Election of Director: Gail B. Tifford   For None 7293 0 0 0
9 Election of Director: James M. Zimmerman   For None 7293 0 0 0
10 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.   For None 7293 0 0 0
11 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.   For None 7293 0 0 0
HANMI FINANCIAL CORPORATION      
Security: 410495204 Meeting Type: Annual  
Ticker: HAFC Meeting Date: 22-May-2019  
ISIN US4104952043 Vote Deadline Date: 21-May-2019  
Agenda 934981312 Management   Total Ballot Shares: 17390  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: John J. Ahn   For None 2358 0 0 0
2 Election of Director: Kiho Choi   For None 2358 0 0 0
3 Election of Director: Christie K. Chu   For None 2358 0 0 0
4 Election of Director: Harry H. Chung   For None 2358 0 0 0
5 Election of Director: Scott R. Diehl   For None 2358 0 0 0
6 Election of Director: Bonita I. Lee   For None 2358 0 0 0
7 Election of Director: David L. Rosenblum   For None 2358 0 0 0
8 Election of Director: Thomas J. Williams   For None 2358 0 0 0
9 Election of Director: Michael M. Yang   For None 2358 0 0 0
10 To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).   For None 2358 0 0 0
11 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2358 0 0 0
HMS HOLDINGS CORP.      
Security: 40425J101 Meeting Type: Annual  
Ticker: HMSY Meeting Date: 22-May-2019  
ISIN US40425J1016 Vote Deadline Date: 21-May-2019  
Agenda 934978113 Management   Total Ballot Shares: 18271  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director: William F. Miller III   For None 9256 0 0 0
2 Election of Class II Director: Ellen A. Rudnick   For None 9256 0 0 0
3 Election of Class II Director: Richard H. Stowe   For None 9256 0 0 0
4 Election of Class II Director: Cora M. Tellez   For None 9256 0 0 0
5 Advisory approval of the Company's 2018 executive compensation.   For None 9256 0 0 0
6 Approval of the HMS Holdings Corp. 2019 Omnibus Incentive Plan.   For None 9256 0 0 0
7 Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 9256 0 0 0
HORACE MANN EDUCATORS CORPORATION      
Security: 440327104 Meeting Type: Annual  
Ticker: HMN Meeting Date: 22-May-2019  
ISIN US4403271046 Vote Deadline Date: 21-May-2019  
Agenda 934979177 Management   Total Ballot Shares: 14462.424  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mark S. Casady   For None 2570 0 0 0
2 Election of Director: Daniel A. Domenech   For None 2570 0 0 0
3 Election of Director: Stephen J. Hasenmiller   For None 2570 0 0 0
4 Election of Director: Perry G. Hines   For None 2570 0 0 0
5 Election of Director: Mark E. Konen   For None 2570 0 0 0
6 Election of Director: Beverley J. McClure   For None 2570 0 0 0
7 Election of Director: H. Wade Reece   For None 2570 0 0 0
8 Election of Director: Robert Stricker   For None 2570 0 0 0
9 Election of Director: Steven O. Swyers   For None 2570 0 0 0
10 Election of Director: Marita Zuraitis   For None 2570 0 0 0
11 Approval of the advisory resolution to approve Named Executive Officers' compensation.   For None 2570 0 0 0
12 Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2019.   For None 2570 0 0 0
INSIGHT ENTERPRISES, INC.      
Security: 45765U103 Meeting Type: Annual  
Ticker: NSIT Meeting Date: 22-May-2019  
ISIN US45765U1034 Vote Deadline Date: 21-May-2019  
Agenda 934999612 Management   Total Ballot Shares: 14324  
Last Vote Date: 19-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Richard E. Allen   For None 2176 0 0 0
2 Election of Director: Bruce W. Armstrong   For None 2176 0 0 0
3 Election of Director: Linda Breard   For None 2176 0 0 0
4 Election of Director: Timothy A. Crown   For None 2176 0 0 0
5 Election of Director: Catherine Courage   For None 2176 0 0 0
6 Election of Director: Anthony A. Ibargüen   For None 2176 0 0 0
7 Election of Director: Kenneth T. Lamneck   For None 2176 0 0 0
8 Election of Director: Kathleen S. Pushor   For None 2176 0 0 0
9 Election of Director: Girish Rishi   For None 2176 0 0 0
10 Advisory vote (non-binding) to approve named executive officer compensation   For None 2176 0 0 0
11 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019   For None 2176 0 0 0
INSPERITY, INC.      
Security: 45778Q107 Meeting Type: Annual  
Ticker: NSP Meeting Date: 22-May-2019  
ISIN US45778Q1076 Vote Deadline Date: 21-May-2019  
Agenda 935001482 Management   Total Ballot Shares: 15958  
Last Vote Date: 19-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Director: Randall Mehl   For None 2292 0 0 0
2 Election of Class III Director: John M. Morphy   For None 2292 0 0 0
3 Election of Class III Director: Richard G. Rawson   For None 2292 0 0 0
4 Advisory vote to approve the Company's executive compensation ("say on pay").   For None 2292 0 0 0
5 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 2292 0 0 0
IROBOT CORPORATION      
Security: 462726100 Meeting Type: Annual  
Ticker: IRBT Meeting Date: 22-May-2019  
ISIN US4627261005 Vote Deadline Date: 21-May-2019  
Agenda 934997606 Management   Total Ballot Shares: 7369  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Mohamad Ali       1222 0 0 0
  2 Michael Bell       1222 0 0 0
  3 Ruey-Bin Kao       1222 0 0 0
2 To ratify the appointment of the firm of PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 28, 2019.   For None 1222 0 0 0
3 To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements.   For None 1222 0 0 0
4 To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors.   For None 1222 0 0 0
5 To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting.   For None 1222 0 0 0
6 To approve, on an advisory basis, the compensation of our named executive officers.   For None 1222 0 0 0
KRATON CORPORATION      
Security: 50077C106 Meeting Type: Annual  
Ticker: KRA Meeting Date: 22-May-2019  
ISIN US50077C1062 Vote Deadline Date: 21-May-2019  
Agenda 934973620 Management   Total Ballot Shares: 9219  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Mark A. Blinn       4379 0 0 0
  2 Anna C. Catalano       4379 0 0 0
  3 Dan F. Smith       4379 0 0 0
2 Advisory vote to approve the compensation of our named executive officers   For None 4379 0 0 0
3 To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year.   For None 4379 0 0 0
NANOMETRICS INCORPORATED      
Security: 630077105 Meeting Type: Annual  
Ticker: NANO Meeting Date: 22-May-2019  
ISIN US6300771051 Vote Deadline Date: 21-May-2019  
Agenda 934971777 Management   Total Ballot Shares: 6661  
Last Vote Date: 06-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Edward J. Brown, Jr.       1823 0 0 0
  2 Robert Deuster       1823 0 0 0
  3 P.Yves Lesaicherre PhD       1823 0 0 0
  4 Bruce C. Rhine       1823 0 0 0
  5 Christopher A. Seams       1823 0 0 0
  6 Timothy J. Stultz, PhD       1823 0 0 0
  7 Christine A. Tsingos       1823 0 0 0
2 To approve, on an advisory basis, the compensation of Nanometrics' named executive officers, as disclosed in the proxy statement.   For None 1823 0 0 0
3 To ratify the appointment of PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 28, 2019.   For None 1823 0 0 0
NEENAH, INC.      
Security: 640079109 Meeting Type: Annual  
Ticker: NP Meeting Date: 22-May-2019  
ISIN US6400791090 Vote Deadline Date: 21-May-2019  
Agenda 934986057 Management   Total Ballot Shares: 9104  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Director: Timothy S. Lucas   For None 1590 0 0 0
2 Election of Class III Director: Tony R. Thene   For None 1590 0 0 0
3 Proposal to approve an advisory vote on the Company's executive compensation.   For None 1590 0 0 0
4 Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2019.   For None 1590 0 0 0
POWER INTEGRATIONS, INC.      
Security: 739276103 Meeting Type: Annual  
Ticker: POWI Meeting Date: 22-May-2019  
ISIN US7392761034 Vote Deadline Date: 21-May-2019  
Agenda 934983443 Management   Total Ballot Shares: 15062  
Last Vote Date: 09-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Wendy Arienzo       3164 0 0 0
  2 Balu Balakrishnan       3164 0 0 0
  3 Nicholas E. Brathwaite       3164 0 0 0
  4 William George       3164 0 0 0
  5 Balakrishnan S. Iyer       3164 0 0 0
  6 Necip Sayiner       3164 0 0 0
  7 Steven J. Sharp       3164 0 0 0
2 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.   For None 3164 0 0 0
3 To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement.   For None 3164 0 0 0
4 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2019.   For None 3164 0 0 0
SAFETY INSURANCE GROUP, INC.      
Security: 78648T100 Meeting Type: Annual  
Ticker: SAFT Meeting Date: 22-May-2019  
ISIN US78648T1007 Vote Deadline Date: 21-May-2019  
Agenda 934984320 Management   Total Ballot Shares: 5099  
Last Vote Date: 11-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Frederic H. Lindeberg       1702 0 0 0
  2 George M. Murphy       1702 0 0 0
2 Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP.   For None 1702 0 0 0
3 Advisory Vote on Executive Compensation.   For None 1702 0 0 0
4 Vote on shareholder proposal requesting that the Company adopt a majority voting standard in uncontested director elections.   Against None 1702 0 0 0
SPARTANNASH COMPANY      
Security: 847215100 Meeting Type: Annual  
Ticker: SPTN Meeting Date: 22-May-2019  
ISIN US8472151005 Vote Deadline Date: 21-May-2019  
Agenda 934983138 Management   Total Ballot Shares: 9634  
Last Vote Date: 11-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 M. Shan Atkins       2453 0 0 0
  2 Dennis Eidson       2453 0 0 0
  3 Frank M. Gambino       2453 0 0 0
  4 Douglas A. Hacker       2453 0 0 0
  5 Yvonne R. Jackson       2453 0 0 0
  6 Matthew Mannelly       2453 0 0 0
  7 Elizabeth A. Nickels       2453 0 0 0
  8 Hawthorne L. Proctor       2453 0 0 0
  9 David M. Staples       2453 0 0 0
  10 William R. Voss       2453 0 0 0
2 Say on Pay - Advisory approval of the Company's executive compensation   For None 2453 0 0 0
3 Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year   For None 2453 0 0 0
TTEC HOLDINGS, INC.      
Security: 89854H102 Meeting Type: Annual  
Ticker: TTEC Meeting Date: 22-May-2019  
ISIN US89854H1023 Vote Deadline Date: 21-May-2019  
Agenda 934979507 Management   Total Ballot Shares: 7942  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kenneth D. Tuchman   For None 3501 0 0 0
2 Election of Director: Steven J. Anenen   For None 3501 0 0 0
3 Election of Director: Tracy L. Bahl   For None 3501 0 0 0
4 Election of Director: Gregory A. Conley   For None 3501 0 0 0
5 Election of Director: Robert N. Frerichs   For None 3501 0 0 0
6 Election of Director: Marc L. Holtzman   For None 3501 0 0 0
7 Election of Director: Ekta Singh-Bushell   For None 3501 0 0 0
8 The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2019.   For None 3501 0 0 0
ANIXTER INTERNATIONAL INC.      
Security: 035290105 Meeting Type: Annual  
Ticker: AXE Meeting Date: 23-May-2019  
ISIN US0352901054 Vote Deadline Date: 22-May-2019  
Agenda 934996921 Management   Total Ballot Shares: 4824  
Last Vote Date: 23-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Lord James Blyth   For None 1549 0 0 0
2 Election of Director: Frederic F. Brace   For None 1549 0 0 0
3 Election of Director: Linda Walker Bynoe   For None 1549 0 0 0
4 Election of Director: Robert J. Eck   For None 1549 0 0 0
5 Election of Director: William A. Galvin   For None 1549 0 0 0
6 Election of Director: F. Philip Handy   For None 1549 0 0 0
7 Election of Director: Melvyn N. Klein   For None 1549 0 0 0
8 Election of Director: Jamie Moffitt   For None 1549 0 0 0
9 Election of Director: George Muñoz   For None 1549 0 0 0
10 Election of Director: Scott R. Peppet   For None 1549 0 0 0
11 Election of Director: Valarie L. Sheppard   For None 1549 0 0 0
12 Election of Director: William S. Simon   For None 1549 0 0 0
13 Election of Director: Charles M. Swoboda   For None 1549 0 0 0
14 Election of Director: Samuel Zell   For None 1549 0 0 0
15 Advisory vote to approve the Company's executive compensation.   For None 1549 0 0 0
16 Ratification of Ernst & Young LLP as independent registered public accounting firm for Fiscal 2019.   For None 1549 0 0 0
BLUCORA INC      
Security: 095229100 Meeting Type: Annual  
Ticker: BCOR Meeting Date: 23-May-2019  
ISIN US0952291005 Vote Deadline Date: 22-May-2019  
Agenda 934988241 Management   Total Ballot Shares: 11691  
Last Vote Date: 11-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Steven Aldrich   For None 3569 0 0 0
2 Election of Director: William L. Atwell   For None 3569 0 0 0
3 Election of Director: John S. Clendening   For None 3569 0 0 0
4 Election of Director: H. McIntyre Gardner   For None 3569 0 0 0
5 Election of Director: Christopher W. Walters   For None 3569 0 0 0
6 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.   For None 3569 0 0 0
7 Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement.   For None 3569 0 0 0
DIME COMMUNITY BANCSHARES, INC.      
Security: 253922108 Meeting Type: Annual  
Ticker: DCOM Meeting Date: 23-May-2019  
ISIN US2539221083 Vote Deadline Date: 22-May-2019  
Agenda 934982592 Management   Total Ballot Shares: 20525  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Patrick E. Curtin       8292 0 0 0
  2 Kathleen M. Nelson       8292 0 0 0
  3 Vincent F. Palagiano       8292 0 0 0
  4 Omer S. J. Williams       8292 0 0 0
2 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 8292 0 0 0
3 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.   For None 8292 0 0 0
EASTGROUP PROPERTIES, INC.      
Security: 277276101 Meeting Type: Annual  
Ticker: EGP Meeting Date: 23-May-2019  
ISIN US2772761019 Vote Deadline Date: 22-May-2019  
Agenda 934982732 Management   Total Ballot Shares: 6843  
Last Vote Date: 16-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director to serve for a one-year term: D. Pike Aloian   For None 2590 0 0 0
2 Election of Director to serve for a one-year term: H.C. Bailey, Jr.   For None 2590 0 0 0
3 Election of Director to serve for a one-year term: H. Eric Bolton, Jr.   For None 2590 0 0 0
4 Election of Director to serve for a one-year term: Donald F. Colleran   For None 2590 0 0 0
5 Election of Director to serve for a one-year term: Hayden C. Eaves III   For None 2590 0 0 0
6 Election of Director to serve for a one-year term: David H. Hoster II   For None 2590 0 0 0
7 Election of Director to serve for a one-year term: Marshall A. Loeb   For None 2590 0 0 0
8 Election of Director to serve for a one-year term: Mary E. McCormick   For None 2590 0 0 0
9 Election of Director to serve for a one-year term: Leland R. Speed   For None 2590 0 0 0
10 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.   For None 2590 0 0 0
11 TO APPROVE BY A NON-BINDING ADVISORY RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT.   For None 2590 0 0 0
EL PASO ELECTRIC COMPANY      
Security: 283677854 Meeting Type: Annual  
Ticker: EE Meeting Date: 23-May-2019  
ISIN US2836778546 Vote Deadline Date: 22-May-2019  
Agenda 934982845 Management   Total Ballot Shares: 20329  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: PAUL M. BARBAS   For None 1366 0 0 0
2 Election of Director: JAMES W. CICCONI   For None 1366 0 0 0
3 Election of Director: MARY E. KIPP   For None 1366 0 0 0
4 Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.   For None 1366 0 0 0
5 Approve the advisory resolution on executive compensation.   For None 1366 0 0 0
EMERGENT BIOSOLUTIONS INC.      
Security: 29089Q105 Meeting Type: Annual  
Ticker: EBS Meeting Date: 23-May-2019  
ISIN US29089Q1058 Vote Deadline Date: 22-May-2019  
Agenda 934984180 Management   Total Ballot Shares: 12773  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class I Director: Fuad El-Hibri   For None 3096 0 0 0
2 Election of Class I Director: Ronald B. Richard   For None 3096 0 0 0
3 Election of Class I Director: Kathryn C. Zoon, Ph.D.   For None 3096 0 0 0
4 Election of Class II Director: Seamus Mulligan   For None 3096 0 0 0
5 To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 3096 0 0 0
6 Advisory vote to approve executive compensation.   For None 3096 0 0 0
EMPLOYERS HOLDINGS, INC.      
Security: 292218104 Meeting Type: Annual  
Ticker: EIG Meeting Date: 23-May-2019  
ISIN US2922181043 Vote Deadline Date: 22-May-2019  
Agenda 934971373 Management   Total Ballot Shares: 12002.021  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: James R. Kroner   For None 3729 0 0 0
2 Election of Director: Michael J. McSally   For None 3729 0 0 0
3 Election of Director: Michael D. Rumbolz   For None 3729 0 0 0
4 To approve the Company's executive compensation.   For None 3729 0 0 0
5 Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2019.   For None 3729 0 0 0
GREEN DOT CORPORATION      
Security: 39304D102 Meeting Type: Annual  
Ticker: GDOT Meeting Date: 23-May-2019  
ISIN US39304D1028 Vote Deadline Date: 22-May-2019  
Agenda 934987162 Management   Total Ballot Shares: 18157  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kenneth C. Aldrich   For None 4948 0 0 0
2 Election of Director: J. Chris Brewster   For None 4948 0 0 0
3 Election of Director: Glinda Bridgforth Hodges   For None 4948 0 0 0
4 Election of Director: Rajeev V. Date   For None 4948 0 0 0
5 Election of Director: Saturnino "Nino" Fanlo   For None 4948 0 0 0
6 Election of Director: William I. Jacobs   For None 4948 0 0 0
7 Election of Director: George T. Shaheen   For None 4948 0 0 0
8 Election of Director: Steven W. Streit   For None 4948 0 0 0
9 Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2019.   For None 4948 0 0 0
10 Advisory approval of executive compensation.   For None 4948 0 0 0
HEALTHSTREAM, INC.      
Security: 42222N103 Meeting Type: Annual  
Ticker: HSTM Meeting Date: 23-May-2019  
ISIN US42222N1037 Vote Deadline Date: 22-May-2019  
Agenda 934984611 Management   Total Ballot Shares: 3346  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Thompson S. Dent       2625 0 0 0
  2 William W. Stead, M.D.       2625 0 0 0
  3 Deborah Taylor Tate       2625 0 0 0
2 To ratify the appointment of Ernst and Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2625 0 0 0
3 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.   For None 2625 0 0 0
HEIDRICK & STRUGGLES INTERNATIONAL, INC.      
Security: 422819102 Meeting Type: Annual  
Ticker: HSII Meeting Date: 23-May-2019  
ISIN US4228191023 Vote Deadline Date: 22-May-2019  
Agenda 935005290 Management   Total Ballot Shares: 5084  
Last Vote Date: 23-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Elizabeth L. Axelrod       2376 0 0 0
  2 Clare M. Chapman       2376 0 0 0
  3 Gary E. Knell       2376 0 0 0
  4 Lyle Logan       2376 0 0 0
  5 Willem Mesdag       2376 0 0 0
  6 Krishnan Rajagopalan       2376 0 0 0
  7 Stacey Rauch       2376 0 0 0
  8 Adam Warby       2376 0 0 0
2 Advisory vote to approve Named Executive Officer compensation.   For None 2376 0 0 0
3 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2019.   For None 2376 0 0 0
HIBBETT SPORTS, INC.      
Security: 428567101 Meeting Type: Annual  
Ticker: HIBB Meeting Date: 23-May-2019  
ISIN US4285671016 Vote Deadline Date: 22-May-2019  
Agenda 935012322 Management   Total Ballot Shares: 17140  
Last Vote Date: 06-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director: Jane F. Aggers   For None 6047 0 0 0
2 Election of Class II Director: Karen S. Etzkorn   For None 6047 0 0 0
3 Election of Class II Director: Alton E. Yother   For None 6047 0 0 0
4 Ratification of the selection of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2020.   For None 6047 0 0 0
5 Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers.   For None 6047 0 0 0
LCI INDUSTRIES      
Security: 50189K103 Meeting Type: Annual  
Ticker: LCII Meeting Date: 23-May-2019  
ISIN US50189K1034 Vote Deadline Date: 22-May-2019  
Agenda 934978151 Management   Total Ballot Shares: 4066  
Last Vote Date: 11-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: James F. Gero   For None 2012 0 0 0
2 Election of Director: Frank J. Crespo   For None 2012 0 0 0
3 Election of Director: Brendan J. Deely   For None 2012 0 0 0
4 Election of Director: Ronald J. Fenech   For None 2012 0 0 0
5 Election of Director: Tracy D. Graham   For None 2012 0 0 0
6 Election of Director: Virginia L. Henkels   For None 2012 0 0 0
7 Election of Director: Jason D. Lippert   For None 2012 0 0 0
8 Election of Director: Kieran M. O'Sullivan   For None 2012 0 0 0
9 Election of Director: David A. Reed   For None 2012 0 0 0
10 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.   For None 2012 0 0 0
11 To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2019.   For None 2012 0 0 0
MEDICAL PROPERTIES TRUST, INC.      
Security: 58463J304 Meeting Type: Annual  
Ticker: MPW Meeting Date: 23-May-2019  
ISIN US58463J3041 Vote Deadline Date: 22-May-2019  
Agenda 935018918 Management   Total Ballot Shares: 1322234  
Last Vote Date: 03-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Edward K. Aldag, Jr.   For None 5867 0 0 0
2 Election of Director: G. Steven Dawson   For None 5867 0 0 0
3 Election of Director: R. Steven Hamner   For None 5867 0 0 0
4 Election of Director: Elizabeth N. Pitman   For None 5867 0 0 0
5 Election of Director: C. Reynolds Thompson, III   For None 5867 0 0 0
6 Election of Director: D. Paul Sparks, Jr.   For None 5867 0 0 0
7 Election of Director: Michael G. Stewart   For None 5867 0 0 0
8 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 5867 0 0 0
9 Non-binding, advisory approval of the Company's executive compensation.   For None 5867 0 0 0
10 To approve the Medical Properties Trust, Inc. 2019 Equity Incentive Plan.   For None 5867 0 0 0
MERIT MEDICAL SYSTEMS, INC.      
Security: 589889104 Meeting Type: Annual  
Ticker: MMSI Meeting Date: 23-May-2019  
ISIN US5898891040 Vote Deadline Date: 22-May-2019  
Agenda 934982821 Management   Total Ballot Shares: 8237  
Last Vote Date: 16-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 F. Ann Millner, Ed.D.       3088 0 0 0
  2 Thomas J. Gunderson       3088 0 0 0
  3 Jill D. Anderson       3088 0 0 0
2 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.   For None 3088 0 0 0
3 Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019.   For None 3088 0 0 0
NEWPARK RESOURCES, INC.      
Security: 651718504 Meeting Type: Annual  
Ticker: NR Meeting Date: 23-May-2019  
ISIN US6517185046 Vote Deadline Date: 22-May-2019  
Agenda 934980536 Management   Total Ballot Shares: 30708  
Last Vote Date: 07-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Anthony J. Best       5829 0 0 0
  2 G. Stephen Finley       5829 0 0 0
  3 Paul L. Howes       5829 0 0 0
  4 Roderick A. Larson       5829 0 0 0
  5 John C. Mingé       5829 0 0 0
  6 Rose M. Robeson       5829 0 0 0
2 An advisory vote to approve our named executive officer compensation.   For None 5829 0 0 0
3 Approval of the amendment and restatement of our 2015 Employee Equity Incentive Plan.   For None 5829 0 0 0
4 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2019.   For None 5829 0 0 0
NORTHWEST NATURAL HOLDING COMPANY      
Security: 66765N105 Meeting Type: Annual  
Ticker: NWN Meeting Date: 23-May-2019  
ISIN US66765N1054 Vote Deadline Date: 22-May-2019  
Agenda 934991298 Management   Total Ballot Shares: 16361  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Tod R. Hamachek       2390 0 0 0
  2 Jane L. Peverett       2390 0 0 0
  3 Kenneth Thrasher       2390 0 0 0
  4 Charles A. Wilhoite       0 0 2390 0
2 Advisory vote to approve Named Executive Officer Compensation.   For None 2390 0 0 0
3 The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019.   For None 2390 0 0 0
SKECHERS U.S.A., INC.      
Security: 830566105 Meeting Type: Annual  
Ticker: SKX Meeting Date: 23-May-2019  
ISIN US8305661055 Vote Deadline Date: 22-May-2019  
Agenda 934976424 Management   Total Ballot Shares: 15715  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael Greenberg       3666 0 0 0
  2 David Weinberg       3666 0 0 0
  3 Jeffrey Greenberg       3666 0 0 0
2 Stockholder proposal requesting the Board of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels.   Against None 0 3666 0 0
TEXAS ROADHOUSE,INC.      
Security: 882681109 Meeting Type: Annual  
Ticker: TXRH Meeting Date: 23-May-2019  
ISIN US8826811098 Vote Deadline Date: 22-May-2019  
Agenda 934983544 Management   Total Ballot Shares: 43142  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Gregory N. Moore       2804 0 0 0
  2 W. Kent Taylor       2804 0 0 0
  3 Curtis A. Warfield       2804 0 0 0
  4 Kathleen M. Widmer       2804 0 0 0
  5 James R. Zarley       2804 0 0 0
2 Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2019.   For None 2804 0 0 0
3 Say on Pay - An advisory vote on the approval of executive compensation.   For None 2804 0 0 0
THE CATO CORPORATION      
Security: 149205106 Meeting Type: Annual  
Ticker: CATO Meeting Date: 23-May-2019  
ISIN US1492051065 Vote Deadline Date: 22-May-2019  
Agenda 935012310 Management   Total Ballot Shares: 18672  
Last Vote Date: 28-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Theresa J. Drew       4184 0 0 0
  2 D. Harding Stowe       4184 0 0 0
2 Proposal to approve the compensation of executive officers.   For None 4184 0 0 0
3 Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 1, 2020.   For None 4184 0 0 0
TIVITY HEALTH, INC.      
Security: 88870R102 Meeting Type: Annual  
Ticker: TVTY Meeting Date: 23-May-2019  
ISIN US88870R1023 Vote Deadline Date: 22-May-2019  
Agenda 934971525 Management   Total Ballot Shares: 12795.008  
Last Vote Date: 14-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Sara J. Finley   For None 229 0 0 0
2 Election of Director: Robert J. Greczyn, Jr.   For None 229 0 0 0
3 Election of Director: Peter A. Hudson, M.D.   For None 229 0 0 0
4 Election of Director: Beth M. Jacob   For None 229 0 0 0
5 Election of Director: Bradley S. Karro   For None 229 0 0 0
6 Election of Director: Paul H. Keckley, Ph.D.   For None 229 0 0 0
7 Election of Director: Benjamin A. Kirshner   For None 229 0 0 0
8 Election of Director: Lee A. Shapiro   For None 229 0 0 0
9 Election of Director: Donato J. Tramuto   For None 229 0 0 0
10 Election of Director: Kevin G. Wills   For None 229 0 0 0
11 Election of Director: Dawn M. Zier   For None 229 0 0 0
12 To consider and act upon a non-binding, advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement.   For None 229 0 0 0
13 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 229 0 0 0
14 To consider and act upon a proposal to approve the Company's Second Amended and Restated 2014 Stock Incentive Plan.   For None 229 0 0 0
TRUSTCO BANK CORP NY      
Security: 898349105 Meeting Type: Annual  
Ticker: TRST Meeting Date: 23-May-2019  
ISIN US8983491056 Vote Deadline Date: 22-May-2019  
Agenda 934978707 Management   Total Ballot Shares: 85357  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Dennis A. DeGennaro       21550 0 0 0
  2 Brian C. Flynn       21550 0 0 0
2 Amendment of Certificate of Incorporation to change the vote required for approval of certain shareholder matters.   For None 21550 0 0 0
3 Amendment of Certificate of Incorporation to declassify the Board of Directors.   For None 21550 0 0 0
4 Approval of the 2019 TrustCo Bank Corp NY Equity Incentive Plan.   For None 21550 0 0 0
5 Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers.   For None 21550 0 0 0
6 Ratification of the appointment of Crowe LLP as independent auditors for 2019.   For None 21550 0 0 0
STEVEN MADDEN, LTD.      
Security: 556269108 Meeting Type: Annual  
Ticker: SHOO Meeting Date: 24-May-2019  
ISIN US5562691080 Vote Deadline Date: 23-May-2019  
Agenda 934977111 Management   Total Ballot Shares: 20631  
Last Vote Date: 21-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Edward R. Rosenfeld       4833 0 0 0
  2 Mitchell S. Klipper       4833 0 0 0
  3 Rose Peabody Lynch       4833 0 0 0
  4 Peter Migliorini       4833 0 0 0
  5 Richard P. Randall       4833 0 0 0
  6 Ravi Sachdev       4833 0 0 0
  7 Thomas H. Schwartz       4833 0 0 0
  8 Robert Smith       4833 0 0 0
  9 Amelia Newton Varela       4833 0 0 0
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES.   For None 4833 0 0 0
3 TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN.   For None 4833 0 0 0
4 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.   For None 4833 0 0 0
5 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT.   For None 4833 0 0 0
6 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT.   Against None 4833 0 0 0
FIRST FINANCIAL BANCORP.      
Security: 320209109 Meeting Type: Annual  
Ticker: FFBC Meeting Date: 28-May-2019  
ISIN US3202091092 Vote Deadline Date: 24-May-2019  
Agenda 934995195 Management   Total Ballot Shares: 21003  
Last Vote Date: 20-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 J. Wickliffe Ach       7350 0 0 0
  2 Kathleen L. Bardwell       7350 0 0 0
  3 William G. Barron       7350 0 0 0
  4 Vincent A. Berta       7350 0 0 0
  5 Cynthia O. Booth       7350 0 0 0
  6 Archie M. Brown, Jr.       7350 0 0 0
  7 Claude E. Davis       7350 0 0 0
  8 Corinne R. Finnerty       7350 0 0 0
  9 Erin P. Hoeflinger       7350 0 0 0
  10 Susan L. Knust       7350 0 0 0
  11 William J. Kramer       7350 0 0 0
  12 John T. Neighbours       7350 0 0 0
  13 Thomas M. O'Brien       7350 0 0 0
  14 Richard E. Olszewski       7350 0 0 0
  15 Maribeth S. Rahe       7350 0 0 0
2 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2019.   For None 7350 0 0 0
3 Advisory (non-binding) vote on the compensation of the Company's executive officers.   For None 7350 0 0 0
HEALTHCARE SERVICES GROUP, INC.      
Security: 421906108 Meeting Type: Annual  
Ticker: HCSG Meeting Date: 28-May-2019  
ISIN US4219061086 Vote Deadline Date: 24-May-2019  
Agenda 935013778 Management   Total Ballot Shares: 13935  
Last Vote Date: 30-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Theodore Wahl       3392 0 0 0
  2 John M. Briggs       3392 0 0 0
  3 Robert L. Frome       3392 0 0 0
  4 Robert J. Moss       3392 0 0 0
  5 Dino D. Ottaviano       3392 0 0 0
  6 Michael E. McBryan       3392 0 0 0
  7 Diane S. Casey       3392 0 0 0
  8 John J. McFadden       3392 0 0 0
  9 Jude Visconto       3392 0 0 0
  10 Daniela Castagnino       3392 0 0 0
2 To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019.   For None 3392 0 0 0
3 To consider an advisory vote on executive compensation.   For None 3392 0 0 0
CALIFORNIA WATER SERVICE GROUP      
Security: 130788102 Meeting Type: Annual  
Ticker: CWT Meeting Date: 29-May-2019  
ISIN US1307881029 Vote Deadline Date: 28-May-2019  
Agenda 934999218 Management   Total Ballot Shares: 11715  
Last Vote Date: 19-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Gregory E. Aliff   For None 1969 0 0 0
2 Election of Director: Terry P. Bayer   For None 1969 0 0 0
3 Election of Director: Shelly M. Esque   For None 1969 0 0 0
4 Election of Director: Edwin A. Guiles   For None 1969 0 0 0
5 Election of Director: Martin A. Kropelnicki   For None 1969 0 0 0
6 Election of Director: Thomas M. Krummel, M.D.   For None 1969 0 0 0
7 Election of Director: Richard P. Magnuson   For None 1969 0 0 0
8 Election of Director: Peter C. Nelson   For None 1969 0 0 0
9 Election of Director: Carol M. Pottenger   For None 1969 0 0 0
10 Election of Director: Lester A. Snow   For None 1969 0 0 0
11 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   For None 1969 0 0 0
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.   For None 1969 0 0 0
LTC PROPERTIES, INC.      
Security: 502175102 Meeting Type: Annual  
Ticker: LTC Meeting Date: 29-May-2019  
ISIN US5021751020 Vote Deadline Date: 28-May-2019  
Agenda 935008929 Management   Total Ballot Shares: 17722.8451  
Last Vote Date: 25-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Boyd W. Hendrickson   For None 1853 0 0 0
2 Election of Director: James J. Pieczynski   For None 1853 0 0 0
3 Election of Director: Devra G. Shapiro   For None 1853 0 0 0
4 Election of Director: Wendy L. Simpson   For None 1853 0 0 0
5 Election of Director: Timothy J. Triche, M.D.   For None 1853 0 0 0
6 Ratification of independent registered public accounting firm.   For None 1853 0 0 0
7 Advisory vote to approve named executive officer compensation.   For None 1853 0 0 0
MEDIDATA SOLUTIONS, INC.      
Security: 58471A105 Meeting Type: Annual  
Ticker: MDSO Meeting Date: 29-May-2019  
ISIN US58471A1051 Vote Deadline Date: 28-May-2019  
Agenda 934994888 Management   Total Ballot Shares: 5833  
Last Vote Date: 20-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Tarek A. Sherif   For None 2714 0 0 0
2 Election of Director: Glen M. de Vries   For None 2714 0 0 0
3 Election of Director: Carlos Dominguez   For None 2714 0 0 0
4 Election of Director: Neil M. Kurtz   For None 2714 0 0 0
5 Election of Director: George W. McCulloch   For None 2714 0 0 0
6 Election of Director: Maria Rivas   For None 2714 0 0 0
7 Election of Director: Lee A. Shapiro   For None 2714 0 0 0
8 Election of Director: Robert B. Taylor   For None 2714 0 0 0
9 To approve, on an advisory basis, named executive officer compensation (the "say on pay vote").   For None 2714 0 0 0
10 To approve an amendment to our Amended and Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP.   For None 2714 0 0 0
11 To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019.   For None 2714 0 0 0
STERLING BANCORP      
Security: 85917A100 Meeting Type: Annual  
Ticker: STL Meeting Date: 29-May-2019  
ISIN US85917A1007 Vote Deadline Date: 28-May-2019  
Agenda 934999989 Management   Total Ballot Shares: 56997  
Last Vote Date: 19-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John P. Cahill       11846 0 0 0
  2 Navy E. Djonovic       11846 0 0 0
  3 Fernando Ferrer       11846 0 0 0
  4 Robert Giambrone       11846 0 0 0
  5 Mona Aboelnaga Kanaan       11846 0 0 0
  6 Jack Kopnisky       11846 0 0 0
  7 James J. Landy       11846 0 0 0
  8 Maureen Mitchell       11846 0 0 0
  9 Patricia M. Nazemetz       11846 0 0 0
  10 Richard O'Toole       11846 0 0 0
  11 Ralph F. Palleschi       11846 0 0 0
  12 Burt Steinberg       11846 0 0 0
  13 William E. Whiston       11846 0 0 0
2 Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017.   For None 11846 0 0 0
3 Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on-Pay)   For None 11846 0 0 0
4 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 11846 0 0 0
CUSTOMERS BANCORP, INC.      
Security: 23204G100 Meeting Type: Annual  
Ticker: CUBI Meeting Date: 30-May-2019  
ISIN US23204G1004 Vote Deadline Date: 29-May-2019  
Agenda 934995498 Management   Total Ballot Shares: 13772  
Last Vote Date: 20-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Andrea Allon       3211 0 0 0
  2 Rick B. Burkey       3211 0 0 0
  3 Daniel K. Rothermel       3211 0 0 0
2 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.   For None 3211 0 0 0
3 To approve a non-binding advisory resolution on executive officer compensation.   For None 3211 0 0 0
4 To approve an amendment to the Company's Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested election of directors.   For None 3211 0 0 0
5 To approve the 2019 Stock Incentive Plan.   For None 3211 0 0 0
EMCOR GROUP, INC.      
Security: 29084Q100 Meeting Type: Annual  
Ticker: EME Meeting Date: 30-May-2019  
ISIN US29084Q1004 Vote Deadline Date: 29-May-2019  
Agenda 934990931 Management   Total Ballot Shares: 12821.0601  
Last Vote Date: 15-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: John W. Altmeyer   For None 4741 0 0 0
2 Election of Director: David A. B. Brown   For None 4741 0 0 0
3 Election of Director: Anthony J. Guzzi   For None 4741 0 0 0
4 Election of Director: Richard F. Hamm, Jr.   For None 4741 0 0 0
5 Election of Director: David H. Laidley   For None 4741 0 0 0
6 Election of Director: Carol P. Lowe   For None 4741 0 0 0
7 Election of Director: M. Kevin McEvoy   For None 4741 0 0 0
8 Election of Director: William P. Reid   For None 4741 0 0 0
9 Election of Director: Steven B. Schwarzwaelder   For None 4741 0 0 0
10 Election of Director: Robin Walker-Lee   For None 4741 0 0 0
11 Approval by non-binding advisory vote of executive compensation.   For None 4741 0 0 0
12 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2019.   For None 4741 0 0 0
13 Stockholder proposal regarding written consent.   Against None 4741 0 0 0
EXPONENT, INC.      
Security: 30214U102 Meeting Type: Annual  
Ticker: EXPO Meeting Date: 30-May-2019  
ISIN US30214U1025 Vote Deadline Date: 29-May-2019  
Agenda 934985029 Management   Total Ballot Shares: 17058  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Catherine Ford Corrigan   For None 2780 0 0 0
2 Election of Director: Paul R. Johnston   For None 2780 0 0 0
3 Election of Director: Carol Lindstrom   For None 2780 0 0 0
4 Election of Director: Karen A. Richardson   For None 2780 0 0 0
5 Election of Director: John B. Shoven   For None 2780 0 0 0
6 Election of Director: Debra L. Zumwalt   For None 2780 0 0 0
7 To ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2020.   For None 2780 0 0 0
8 To approve, on an advisory basis, the fiscal 2018 compensation of the Company's named executive officers.   For None 2780 0 0 0
FARO TECHNOLOGIES, INC.      
Security: 311642102 Meeting Type: Annual  
Ticker: FARO Meeting Date: 30-May-2019  
ISIN US3116421021 Vote Deadline Date: 29-May-2019  
Agenda 934991515 Management   Total Ballot Shares: 5206  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John E. Caldwell       2255 0 0 0
  2 John Donofrio       2255 0 0 0
  3 Yuval Wasserman       2255 0 0 0
2 The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019   For None 2255 0 0 0
3 Non-binding resolution to approve the compensation of the Company's named executive officers   For None 2255 0 0 0
HCI GROUP, INC.      
Security: 40416E103 Meeting Type: Annual  
Ticker: HCI Meeting Date: 30-May-2019  
ISIN US40416E1038 Vote Deadline Date: 29-May-2019  
Agenda 935019148 Management   Total Ballot Shares: 4088  
Last Vote Date: 03-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 George Apostolou       2489 0 0 0
  2 Paresh Patel       2489 0 0 0
  3 Gregory Politis       2489 0 0 0
2 Ratification of the appointment of Dixon Hughes Goodman, LLP as independent registered public accounting firm for fiscal year 2019.   For None 2489 0 0 0
3 Approval, on an advisory basis, of the compensation of the named executive officers.   For None 2489 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. 1 Year None 2489 0 0   0
HERSHA HOSPITALITY TRUST      
Security: 427825500 Meeting Type: Annual  
Ticker: HT Meeting Date: 30-May-2019  
ISIN US4278255009 Vote Deadline Date: 29-May-2019  
Agenda 934992947 Management   Total Ballot Shares: 13481.5122  
Last Vote Date: 20-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Trustee: Hasu P. Shah   For None 9194 0 0 0
2 Election of Trustee: Jackson Hsieh   For None 9194 0 0 0
3 Election of Trustee: Dianna F. Morgan   For None 9194 0 0 0
4 Election of Trustee: John M. Sabin   For None 9194 0 0 0
5 The approval, on an advisory basis, of the compensation of the named executive officers   For None 9194 0 0 0
6 The approval of an amendment to the 2012 Equity Incentive Plan   For None 9194 0 0 0
7 The ratification of KPMG LLP as the Company's independent auditors for the year ending December 31, 2019   For None 9194 0 0 0
INSTALLED BUILDING PRODUCTS, INC.      
Security: 45780R101 Meeting Type: Annual  
Ticker: IBP Meeting Date: 30-May-2019  
ISIN US45780R1014 Vote Deadline Date: 29-May-2019  
Agenda 934994953 Management   Total Ballot Shares: 5324  
Last Vote Date: 20-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Jeffrey W. Edwards   For None 3100 0 0 0
2 Election of Director: Lawrence A. Hilsheimer   For None 3100 0 0 0
3 Election of Director: Janet E. Jackson   For None 3100 0 0 0
4 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 3100 0 0 0
5 To approve, on a non-binding advisory basis, the compensation of our named executive officers.   For None 3100 0 0 0
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC      
Security: 499049104 Meeting Type: Annual  
Ticker: KNX Meeting Date: 30-May-2019  
ISIN US4990491049 Vote Deadline Date: 29-May-2019  
Agenda 934991325 Management   Total Ballot Shares: 32414  
Last Vote Date: 21-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For For      
  1 Michael Garnreiter#       1873 0 0 0
  2 David Vander Ploeg#       1873 0 0 0
  3 Robert Synowicki, Jr.#       1873 0 0 0
  4 David Jackson*       1873 0 0 0
  5 Kevin Knight*       1873 0 0 0
2 Advisory, non-binding vote to approve executive compensation.   For For 1873 0 0 0
3 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For For 1873 0 0 0
4 Stockholder proposal regarding Board declassification, if properly presented.   None Abstain 1873 0 0 0
LOGMEIN, INC      
Security: 54142L109 Meeting Type: Annual  
Ticker: LOGM Meeting Date: 30-May-2019  
ISIN US54142L1098 Vote Deadline Date: 29-May-2019  
Agenda 934996173 Management   Total Ballot Shares: 15204.0408  
Last Vote Date: 14-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class I Director: Steven J. Benson   For None 1382 0 0 0
2 Election of Class I Director: Robert M. Calderoni   For None 1382 0 0 0
3 Election of Class I Director: Michael J. Christenson   For None 1382 0 0 0
4 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019.   For None 1382 0 0 0
5 To approve the adoption of the Company's proposed 2019 Employee Stock Purchase Plan ("ESPP").   For None 0 1382 0 0
6 Advisory vote for the approval of the Company's executive compensation.   For None 1382 0 0 0
MASIMO CORPORATION      
Security: 574795100 Meeting Type: Annual  
Ticker: MASI Meeting Date: 30-May-2019  
ISIN US5747951003 Vote Deadline Date: 29-May-2019  
Agenda 934994092 Management   Total Ballot Shares: 12918  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Director: Adam Mikkelson   For None 3409 0 0 0
2 Election of Class III Director: Craig Reynolds   For None 3409 0 0 0
3 To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019.   For None 3409 0 0 0
4 Advisory vote to approve named executive officer compensation.   For None 3409 0 0 0
5 Stockholder proposal for proxy access.   Against None 3409 0 0 0
NETGEAR, INC.      
Security: 64111Q104 Meeting Type: Annual  
Ticker: NTGR Meeting Date: 30-May-2019  
ISIN US64111Q1040 Vote Deadline Date: 29-May-2019  
Agenda 934999408 Management   Total Ballot Shares: 6713  
Last Vote Date: 21-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Patrick C.S. Lo   For None 2616 0 0 0
2 Election of Director: Jef T. Graham   For None 2616 0 0 0
3 Election of Director: Bradley L. Maiorino   For None 2616 0 0 0
4 Election of Director: Janice M. Roberts   For None 2616 0 0 0
5 Election of Director: Gregory J. Rossmann   For None 2616 0 0 0
6 Election of Director: Barbara V. Scherer   For None 2616 0 0 0
7 Election of Director: Thomas H. Waechter   For None 2616 0 0 0
8 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2616 0 0 0
9 Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement.   For None 2616 0 0 0
PENNSYLVANIA REAL ESTATE INVESTMENT TR      
Security: 709102107 Meeting Type: Annual  
Ticker: PEI Meeting Date: 30-May-2019  
ISIN US7091021078 Vote Deadline Date: 29-May-2019  
Agenda 934997050 Management   Total Ballot Shares: 43618  
Last Vote Date: 20-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 George J. Alburger, Jr.       18333 0 0 0
  2 Joseph F. Coradino       18333 0 0 0
  3 Michael J. DeMarco       18333 0 0 0
  4 JoAnne A. Epps       18333 0 0 0
  5 Leonard I. Korman       18333 0 0 0
  6 Mark E. Pasquerilla       18333 0 0 0
  7 Charles P. Pizzi       18333 0 0 0
  8 John J. Roberts       18333 0 0 0
2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.   For None 18333 0 0 0
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2019.   For None 18333 0 0 0
RED ROBIN GOURMET BURGERS, INC.      
Security: 75689M101 Meeting Type: Annual  
Ticker: RRGB Meeting Date: 30-May-2019  
ISIN US75689M1018 Vote Deadline Date: 29-May-2019  
Agenda 934993305 Management   Total Ballot Shares: 2463  
Last Vote Date: 13-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director for a one-year term: Cambria W. Dunaway   For None 1984 0 0 0
2 Election of Director for a one-year term: Kalen F. Holmes   For None 1984 0 0 0
3 Election of Director for a one-year term: Glenn B. Kaufman   For None 1984 0 0 0
4 Election of Director for a one-year term: Aylwin B. Lewis   For None 1984 0 0 0
5 Election of Director for a one-year term: Steven K. Lumpkin   For None 1984 0 0 0
6 Election of Director for a one-year term: Pattye L. Moore   For None 1984 0 0 0
7 Election of Director for a one-year term: Stuart I. Oran   For None 1984 0 0 0
8 Approval, on an advisory basis, of the Company's executive compensation.   For None 1984 0 0 0
9 Approval of the Amendment of the 2017 Performance Incentive Plan.   For None 1984 0 0 0
10 Ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 29, 2019.   For None 1984 0 0 0
THE ENSIGN GROUP, INC      
Security: 29358P101 Meeting Type: Annual  
Ticker: ENSG Meeting Date: 30-May-2019  
ISIN US29358P1012 Vote Deadline Date: 29-May-2019  
Agenda 934989952 Management   Total Ballot Shares: 9806  
Last Vote Date: 19-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Lee A. Daniels   For None 2070 0 0 0
2 Election of Director: Ann S. Blouin   For None 2070 0 0 0
3 Election of Director: Barry R. Port   For None 2070 0 0 0
4 Approval of the amendment to the Certificate of Incorporation to increase the size of the Board of Directors to eight from seven.   For None 2070 0 0 0
5 Approval of the amendment to the Certificate of Incorporation to increase the authorized shares to 100 million.   For None 2070 0 0 0
6 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2019.   For None 2070 0 0 0
7 Approval, on an advisory basis, of our named executive officers' compensation.   For None 2070 0 0 0
THE MEDICINES COMPANY      
Security: 584688105 Meeting Type: Annual  
Ticker: MDCO Meeting Date: 30-May-2019  
ISIN US5846881051 Vote Deadline Date: 29-May-2019  
Agenda 935020711 Management   Total Ballot Shares: 17417  
Last Vote Date: 04-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Alexander J. Denner   For None 3613 0 0 0
2 Election of Director: Geno J. Germano   For None 3613 0 0 0
3 Election of Director: John C. Kelly   For None 3613 0 0 0
4 Election of Director: Clive A. Meanwell   For None 3613 0 0 0
5 Election of Director: Paris Panayiotopoulos   For None 3613 0 0 0
6 Election of Director: Sarah J. Schlesinger   For None 3613 0 0 0
7 Election of Director: Mark Timney   For None 3613 0 0 0
8 Approve, in an advisory vote, the compensation of our named executive officers as presented in the proxy statement.   For None 3613 0 0 0
9 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 3613 0 0 0
AXON ENTERPRISE, INC.      
Security: 05464C101 Meeting Type: Annual  
Ticker: AAXN Meeting Date: 31-May-2019  
ISIN US05464C1018 Vote Deadline Date: 30-May-2019  
Agenda 934996337 Management   Total Ballot Shares: 15551  
Last Vote Date: 18-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael Garnreiter       5340 0 0 0
  2 Hadi Partovi       5340 0 0 0
2 Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.   For None 5340 0 0 0
3 Proposal No. 3 requests the ratification on the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019.   For None 5340 0 0 0
4 Proposal No. 4 requests that shareholders vote to approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors.   For None 5340 0 0 0
5 Proposal No. 5 is a shareholder proposal that the Board of Directors take necessary steps to remove the super-majority vote requirement to approve amendments to the Company's charter and bylaws, and to replace with a simple majority vote requirement.   None None 5340 0 0 0
KNOWLES CORPORATION      
Security: 49926D109 Meeting Type: Annual  
Ticker: KN Meeting Date: 31-May-2019  
ISIN US49926D1090 Vote Deadline Date: 30-May-2019  
Agenda 935031081 Management   Total Ballot Shares: 12943  
Last Vote Date: 16-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Director: Hermann Eul   For None 4797 0 0 0
2 Election of Class III Director: Donald Macleod   For None 4797 0 0 0
3 Election of Class III Director: Dr. Cheryl Shavers   For None 4797 0 0 0
4 Election of Class III Director: Steven F. Mayer   For None 4797 0 0 0
5 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.   For None 4797 0 0 0
6 Approval, on an advisory, non-binding basis, of the Company's named executive officer compensation.   For None 4797 0 0 0
7 Approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Charter") to eliminate the supermajority shareholder vote requirement to amend certain provisions of the Charter.   For None 4797 0 0 0
8 Approval of an amendment to the Charter to eliminate the supermajority shareholder vote requirement to amend the Amended and Restated By-Laws of the Company.   For None 4797 0 0 0
AMBAC FINANCIAL GROUP, INC.      
Security: 023139884 Meeting Type: Annual  
Ticker: AMBC Meeting Date: 03-Jun-2019  
ISIN US0231398845 Vote Deadline Date: 31-May-2019  
Agenda 935001266 Management   Total Ballot Shares: 32557  
Last Vote Date: 22-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Alexander D. Greene       4531 0 0 0
  2 Ian D. Haft       4531 0 0 0
  3 David L. Herzog       4531 0 0 0
  4 Joan Lamm-Tennant       4531 0 0 0
  5 Claude LeBlanc       4531 0 0 0
  6 C. James Prieur       4531 0 0 0
  7 Jeffrey S. Stein       4531 0 0 0
2 To approve, on an advisory basis, the compensation for our named executive officers.   For None 4531 0 0 0
3 To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 4531 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 Advisory vote on whether executive compensation should be submitted to stockholders for an advisory vote every one, two or three years. 1 Year None 4531 0 0   0
CENTURY ALUMINUM COMPANY      
Security: 156431108 Meeting Type: Annual  
Ticker: CENX Meeting Date: 03-Jun-2019  
ISIN US1564311082 Vote Deadline Date: 31-May-2019  
Agenda 935006507 Management   Total Ballot Shares: 45544  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jarl Berntzen       0 0 18637 0
  2 Michael Bless       18637 0 0 0
  3 Errol Glasser       0 0 18637 0
  4 Wilhelm van Jaarsveld       18637 0 0 0
  5 Andrew Michelmore       0 0 18637 0
2 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019.   For None 18637 0 0 0
3 Proposal to approve, on an advisory basis, a resolution on executive compensation.   For None 18637 0 0 0
4 Proposal to approve the Company's Amended and Restated Stock Incentive Plan.   For None 18637 0 0 0
DIPLOMAT PHARMACY, INC.      
Security: 25456K101 Meeting Type: Annual  
Ticker: DPLO Meeting Date: 03-Jun-2019  
ISIN US25456K1016 Vote Deadline Date: 31-May-2019  
Agenda 934997048 Management   Total Ballot Shares: 10232  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Kenneth O. Klepper       4080 0 0 0
  2 Benjamin Wolin       4080 0 0 0
2 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 4080 0 0 0
3 Advisory approval of named executive officer compensation.   For None 4080 0 0 0
THE BUCKLE, INC.      
Security: 118440106 Meeting Type: Annual  
Ticker: BKE Meeting Date: 03-Jun-2019  
ISIN US1184401065 Vote Deadline Date: 31-May-2019  
Agenda 935001975 Management   Total Ballot Shares: 18738  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Daniel J. Hirschfeld       4527 0 0 0
  2 Dennis H. Nelson       4527 0 0 0
  3 Thomas B. Heacock       4527 0 0 0
  4 Kari G. Smith       4527 0 0 0
  5 Hank M. Bounds       4527 0 0 0
  6 Bill L. Fairfield       4527 0 0 0
  7 Bruce L. Hoberman       4527 0 0 0
  8 Michael E. Huss       4527 0 0 0
  9 John P. Peetz, III       4527 0 0 0
  10 Karen B. Rhoads       4527 0 0 0
  11 James E. Shada       4527 0 0 0
2 Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020.   For None 4527 0 0 0
3 Proposal to approve the Company's 2019 Management Incentive Plan.   For None 4527 0 0 0
ADVANCED ENERGY INDUSTRIES, INC.      
Security: 007973100 Meeting Type: Annual  
Ticker: AEIS Meeting Date: 04-Jun-2019  
ISIN US0079731008 Vote Deadline Date: 03-Jun-2019  
Agenda 934999042 Management   Total Ballot Shares: 11068  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Frederick A. Ball       2466 0 0 0
  2 Grant H. Beard       2466 0 0 0
  3 Tina M. Donikowski       2466 0 0 0
  4 Ronald C. Foster       2466 0 0 0
  5 Edward C. Grady       2466 0 0 0
  6 Thomas M. Rohrs       2466 0 0 0
  7 John A. Roush       2466 0 0 0
  8 Yuval Wasserman       2466 0 0 0
2 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2019.   For None 2466 0 0 0
3 Advisory approval of Advanced Energy's compensation of its named executive officers.   For None 2466 0 0 0
4 Approval to amend and restate Advanced Energy's Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the Company's Board of Directors, with or without cause.   For None 2466 0 0 0
ATN INTERNATIONAL, INC.      
Security: 00215F107 Meeting Type: Annual  
Ticker: ATNI Meeting Date: 04-Jun-2019  
ISIN US00215F1075 Vote Deadline Date: 03-Jun-2019  
Agenda 934999701 Management   Total Ballot Shares: 6935.1347  
Last Vote Date: 27-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Martin L. Budd   For None 1700 0 0 0
2 Election of Director: Bernard J. Bulkin   For None 1700 0 0 0
3 Election of Director: Richard J. Ganong   For None 1700 0 0 0
4 Election of Director: John C. Kennedy   For None 1700 0 0 0
5 Election of Director: Liane J. Pelletier   For None 1700 0 0 0
6 Election of Director: Michael T. Prior   For None 1700 0 0 0
7 Election of Director: Charles J. Roesslein   For None 1700 0 0 0
8 Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019.   For None 1700 0 0 0
BONANZA CREEK ENERGY INC.      
Security: 097793400 Meeting Type: Annual  
Ticker: BCEI Meeting Date: 04-Jun-2019  
ISIN US0977934001 Vote Deadline Date: 03-Jun-2019  
Agenda 935008537 Management   Total Ballot Shares: 19533  
Last Vote Date: 27-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Eric T. Greager       3546 0 0 0
  2 Paul Keglevic       0 0 3546 0
  3 Brian Steck       0 0 3546 0
  4 Thomas B. Tyree, Jr.       3546 0 0 0
  5 Jack E. Vaughn       0 0 3546 0
  6 Scott D. Vogel       3546 0 0 0
  7 Jeffrey E. Wojahn       3546 0 0 0
2 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accountant for 2019.   For None 3546 0 0 0
3 To approve, on an advisory basis, the compensation of our named executive officers.   For None 3546 0 0 0
EL POLLO LOCO HOLDINGS INC      
Security: 268603107 Meeting Type: Annual  
Ticker: LOCO Meeting Date: 04-Jun-2019  
ISIN US2686031079 Vote Deadline Date: 03-Jun-2019  
Agenda 935005404 Management   Total Ballot Shares: 10971  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Douglas J. Babb       9027 0 0 0
  2 William R. Floyd       9027 0 0 0
  3 Dean C. Kehler       9027 0 0 0
2 Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019.   For None 9027 0 0 0
NABORS INDUSTRIES LTD.      
Security: G6359F103 Meeting Type: Annual  
Ticker: NBR Meeting Date: 04-Jun-2019  
ISIN BMG6359F1032 Vote Deadline Date: 03-Jun-2019  
Agenda 934991046 Management   Total Ballot Shares: 931208  
Last Vote Date: 27-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Tanya S. Beder       70626 0 0 0
  2 Anthony R. Chase       70626 0 0 0
  3 James R. Crane       70626 0 0 0
  4 John P. Kotts       70626 0 0 0
  5 Michael C. Linn       70626 0 0 0
  6 Anthony G. Petrello       70626 0 0 0
  7 John Yearwood       70626 0 0 0
2 Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration.   For None 70626 0 0 0
3 Advisory Say-on-Pay vote regarding the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement.   For None 70626 0 0 0
UNIVERSAL ELECTRONICS INC.      
Security: 913483103 Meeting Type: Annual  
Ticker: UEIC Meeting Date: 04-Jun-2019  
ISIN US9134831034 Vote Deadline Date: 03-Jun-2019  
Agenda 935004490 Management   Total Ballot Shares: 3628  
Last Vote Date: 27-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Paul D. Arling       877 0 0 0
2 Say on Pay - Approval, on an advisory basis, of named executive officer compensation.   For None 877 0 0 0
3 Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2019.   For None 877 0 0 0
MARKETAXESS HOLDINGS INC.      
Security: 57060D108 Meeting Type: Annual  
Ticker: MKTX Meeting Date: 05-Jun-2019  
ISIN US57060D1081 Vote Deadline Date: 04-Jun-2019  
Agenda 934996832 Management   Total Ballot Shares: 14081.072  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Richard M. McVey   For None 2376 0 0 0
2 Election of Director: Nancy Altobello   For None 2376 0 0 0
3 Election of Director: Steven L. Begleiter   For None 2376 0 0 0
4 Election of Director: Stephen P. Casper   For None 2376 0 0 0
5 Election of Director: Jane Chwick   For None 2376 0 0 0
6 Election of Director: Christopher R. Concannon   For None 2376 0 0 0
7 Election of Director: William F. Cruger   For None 2376 0 0 0
8 Election of Director: Richard G. Ketchum   For None 2376 0 0 0
9 Election of Director: Emily H. Portney   For None 2376 0 0 0
10 Election of Director: John Steinhardt   For None 2376 0 0 0
11 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 2376 0 0 0
12 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement.   For None 2376 0 0 0
SCIENCE APPLICATIONS INTERNATIONAL CORP      
Security: 808625107 Meeting Type: Annual  
Ticker: SAIC Meeting Date: 05-Jun-2019  
ISIN US8086251076 Vote Deadline Date: 04-Jun-2019  
Agenda 934992846 Management   Total Ballot Shares: 8031  
Last Vote Date: 21-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Robert A. Bedingfield   For None 1681 0 0 0
2 Election of Director: John J. Hamre   For None 1681 0 0 0
3 Election of Director: David M. Kerko   For None 1681 0 0 0
4 Election of Director: Timothy J. Mayopoulos   For None 1681 0 0 0
5 Election of Director: Katharina G. McFarland   For None 1681 0 0 0
6 Election of Director: Anthony J. Moraco   For None 1681 0 0 0
7 Election of Director: Donna S. Morea   For None 1681 0 0 0
8 Election of Director: Steven R. Shane   For None 1681 0 0 0
9 The approval of a non-binding, advisory vote on executive compensation.   For None 1681 0 0 0
10 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.   For None 1681 0 0 0
VITAMIN SHOPPE, INC.      
Security: 92849E101 Meeting Type: Annual  
Ticker: VSI Meeting Date: 05-Jun-2019  
ISIN US92849E1010 Vote Deadline Date: 04-Jun-2019  
Agenda 934999422 Management   Total Ballot Shares: 12924  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Deborah M. Derby   For None 12924 0 0 0
2 Election of Director: David H. Edwab   For None 12924 0 0 0
3 Election of Director: Melvin L. Keating   For None 12924 0 0 0
4 Election of Director: Guillermo G. Marmol   For None 12924 0 0 0
5 Election of Director: Himanshu H. Shah   For None 12924 0 0 0
6 Election of Director: Alexander W. Smith   For None 12924 0 0 0
7 Election of Director: Timothy J. Theriault   For None 12924 0 0 0
8 Election of Director: Sing Wang   For None 12924 0 0 0
9 Election of Director: Sharon M. Leite   For None 12924 0 0 0
10 Advisory and non-binding vote to approve our named executive officer compensation.   For None 12924 0 0 0
11 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year.   For None 12924 0 0 0
ZUMIEZ INC.      
Security: 989817101 Meeting Type: Annual  
Ticker: ZUMZ Meeting Date: 05-Jun-2019  
ISIN US9898171015 Vote Deadline Date: 04-Jun-2019  
Agenda 935001230 Management   Total Ballot Shares: 8358  
Last Vote Date: 28-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kalen F. Holmes   For None 3678 0 0 0
2 Election of Director: Travis D. Smith   For None 3678 0 0 0
3 Election of Director: Scott A. Bailey   For None 3678 0 0 0
4 Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019).   For None 3678 0 0 0
AMERICAN EQUITY INVESTMENT LIFE HLDG CO      
Security: 025676206 Meeting Type: Annual  
Ticker: AEL Meeting Date: 06-Jun-2019  
ISIN US0256762065 Vote Deadline Date: 05-Jun-2019  
Agenda 935002004 Management   Total Ballot Shares: 41278  
Last Vote Date: 24-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 John M. Matovina       11107 0 0 0
  2 Alan D. Matula       11107 0 0 0
  3 Gerard D. Neugent       11107 0 0 0
2 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.   For None 11107 0 0 0
3 To approve, on an advisory basis, the compensation of our named executive officers.   For None 11107 0 0 0
GULFPORT ENERGY CORPORATION      
Security: 402635304 Meeting Type: Annual  
Ticker: GPOR Meeting Date: 06-Jun-2019  
ISIN US4026353049 Vote Deadline Date: 05-Jun-2019  
Agenda 935028490 Management   Total Ballot Shares: 120164  
Last Vote Date: 11-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: David M. Wood   For None 17407 0 0 0
2 Election of Director: Craig Groeschel   For None 17407 0 0 0
3 Election of Director: David L. Houston   For None 17407 0 0 0
4 Election of Director: C. Doug Johnson   For None 17407 0 0 0
5 Election of Director: Ben T. Morris   For None 17407 0 0 0
6 Election of Director: Scott E. Streller   For None 17407 0 0 0
7 Election of Director: Paul D. Westerman   For None 17407 0 0 0
8 Election of Director: Deborah G. Adams   For None 17407 0 0 0
9 Proposal to approve the Company's 2019 Amended and Restated Stock Incentive Plan.   For None 17407 0 0 0
10 Proposal to Approve, on an Advisory Basis, the Compensation Paid to the Company's Named Executive Officers.   For None 17407 0 0 0
11 Proposal to Ratify the Appointment of the Company's Independent Auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2019.   For None 17407 0 0 0
KAISER ALUMINUM CORPORATION      
Security: 483007704 Meeting Type: Annual  
Ticker: KALU Meeting Date: 06-Jun-2019  
ISIN US4830077040 Vote Deadline Date: 05-Jun-2019  
Agenda 935025088 Management   Total Ballot Shares: 14030  
Last Vote Date: 09-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Alfred E. Osborne, Jr.       1039 0 0 0
  2 Teresa Sebastian       1039 0 0 0
  3 Donald J. Stebbins       1039 0 0 0
  4 Thomas M. Van Leeuwen       1039 0 0 0
2 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT   For None 1039 0 0 0
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019   For None 1039 0 0 0
LIGAND PHARMACEUTICALS INCORPORATED      
Security: 53220K504 Meeting Type: Annual  
Ticker: LGND Meeting Date: 06-Jun-2019  
ISIN US53220K5048 Vote Deadline Date: 05-Jun-2019  
Agenda 935007256 Management   Total Ballot Shares: 6467  
Last Vote Date: 27-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jason M. Aryeh       1187 0 0 0
  2 Todd C. Davis       1187 0 0 0
  3 Nancy R. Gray, Ph.D.       1187 0 0 0
  4 John L. Higgins       1187 0 0 0
  5 John W. Kozarich, Ph.D.       1187 0 0 0
  6 John L. LaMattina Ph.D.       1187 0 0 0
  7 Sunil Patel       1187 0 0 0
  8 Stephen L. Sabba, M.D.       1187 0 0 0
2 Ratification of Independent Registered Public Accounting Firm.   For None 1187 0 0 0
3 Approval of the Compensation of the Named Executive Officers.   For None 1187 0 0 0
4 Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan.   For None 1187 0 0 0
5 Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan   For None 1187 0 0 0
LIVEPERSON, INC.      
Security: 538146101 Meeting Type: Annual  
Ticker: LPSN Meeting Date: 06-Jun-2019  
ISIN US5381461012 Vote Deadline Date: 05-Jun-2019  
Agenda 935025761 Management   Total Ballot Shares: 12605  
Last Vote Date: 03-Jun-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jill Layfield       9192 0 0 0
  2 William G. Wesemann       9192 0 0 0
2 Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.   For None 9192 0 0 0
3 Advisory approval of the compensation of the Company's named executive officers.   For None 9192 0 0 0
4 Approval of the 2019 Stock Incentive Plan.   For None 9192 0 0 0
5 Approval of the 2019 Employee Stock Purchase Plan.   For None 9192 0 0 0
6 Approval of an amendment to the Fourth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 to 200,000,000.   For None 9192 0 0 0
VONAGE HOLDINGS CORP.      
Security: 92886T201 Meeting Type: Annual  
Ticker: VG Meeting Date: 06-Jun-2019  
ISIN US92886T2015 Vote Deadline Date: 05-Jun-2019  
Agenda 935001797 Management   Total Ballot Shares: 42245  
Last Vote Date: 29-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Alan Masarek   For None 6855 0 0 0
2 Election of Director: Hamid Akhavan   For None 6855 0 0 0
3 Election of Director: Michael McConnell   For None 6855 0 0 0
4 Election of Director: Gary Steele   For None 6855 0 0 0
5 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 6855 0 0 0
6 To approve our named executive officers' compensation in an advisory vote.   For None 6855 0 0 0
7 To approve the company's Amended and Restated 2015 Equity Incentive Plan.   For None 6855 0 0 0
8 To ratify the extension of the Tax Benefits Preservation Plan.   For None 6855 0 0 0
AMEDISYS, INC.      
Security: 023436108 Meeting Type: Annual  
Ticker: AMED Meeting Date: 07-Jun-2019  
ISIN US0234361089 Vote Deadline Date: 06-Jun-2019  
Agenda 935005315 Management   Total Ballot Shares: 21342  
Last Vote Date: 28-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Julie D. Klapstein       2217 0 0 0
  2 Paul B. Kusserow       2217 0 0 0
  3 Richard A. Lechleiter       2217 0 0 0
  4 Jake L. Netterville       2217 0 0 0
  5 Bruce D. Perkins       2217 0 0 0
  6 Jeffrey A. Rideout, MD       2217 0 0 0
  7 Donald A. Washburn       2217 0 0 0
2 To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019.   For None 2217 0 0 0
3 To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote).   For None 2217 0 0 0
GUESS?, INC.      
Security: 401617105 Meeting Type: Annual  
Ticker: GES Meeting Date: 10-Jun-2019  
ISIN US4016171054 Vote Deadline Date: 07-Jun-2019  
Agenda 935030964 Management   Total Ballot Shares: 14593  
Last Vote Date: 07-Jun-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Paul Marciano       0 0 6372 0
  2 Anthony Chidoni       6372 0 0 0
  3 Cynthia Livingston       6372 0 0 0
2 Advisory vote to approve the compensation of the named executive officers.   For None 6372 0 0 0
3 Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending February 1, 2020.   For None 6372 0 0 0
4 Shareholder proposal regarding shareholder approval of future severance arrangements with senior executives.   Against None 6372 0 0 0
ADVANSIX INC      
Security: 00773T101 Meeting Type: Annual  
Ticker: ASIX Meeting Date: 11-Jun-2019  
ISIN US00773T1016 Vote Deadline Date: 10-Jun-2019  
Agenda 935012031 Management   Total Ballot Shares: 68440  
Last Vote Date: 29-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Erin N. Kane   For None 3845 0 0 0
2 Election of Director: Michael L. Marberry   For None 3845 0 0 0
3 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2019.   For None 3845 0 0 0
4 An advisory vote to approve executive compensation.   For None 3845 0 0 0
5 Amendment to Certificate of Incorporation and By- Laws to eliminate supermajority voting requirement.   For None 3845 0 0 0
CRAY INC.      
Security: 225223304 Meeting Type: Annual  
Ticker: CRAY Meeting Date: 11-Jun-2019  
ISIN US2252233042 Vote Deadline Date: 10-Jun-2019  
Agenda 934999648 Management   Total Ballot Shares: 4819  
Last Vote Date: 23-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Prithviraj Banerjee   For None 2699 0 0 0
2 Election of Director: Catriona M. Fallon   For None 2699 0 0 0
3 Election of Director: Stephen E. Gold   For None 2699 0 0 0
4 Election of Director: Stephen C. Kiely   For None 2699 0 0 0
5 Election of Director: Sally G. Narodick   For None 2699 0 0 0
6 Election of Director: Daniel C. Regis   For None 2699 0 0 0
7 Election of Director: Max L. Schireson   For None 2699 0 0 0
8 Election of Director: Brian V. Turner   For None 2699 0 0 0
9 Election of Director: Peter J. Ungaro   For None 2699 0 0 0
10 To vote, on an advisory and non-binding basis, to approve the compensation of our Named Executive Officers.   For None 2699 0 0 0
11 To vote on the amendment and restatement of our 2013 Equity Incentive Plan, as amended and restated.   For None 2699 0 0 0
12 To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2019.   For None 2699 0 0 0
EHEALTH, INC      
Security: 28238P109 Meeting Type: Annual  
Ticker: EHTH Meeting Date: 11-Jun-2019  
ISIN US28238P1093 Vote Deadline Date: 10-Jun-2019  
Agenda 935012752 Management   Total Ballot Shares: 2830  
Last Vote Date: 01-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Scott N. Flanders       1438 0 0 0
  2 Michael D. Goldberg       1438 0 0 0
2 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2019.   For None 1438 0 0 0
3 To approve, on an advisory basis, the compensation of the Named Executive Officers of eHealth, Inc.   For None 1438 0 0 0
4 To approve an amendment to eHealth, Inc.'s 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 2,500,000 shares.   For None 1438 0 0 0
FIRSTCASH, INC.      
Security: 33767D105 Meeting Type: Annual  
Ticker: FCFS Meeting Date: 11-Jun-2019  
ISIN US33767D1054 Vote Deadline Date: 10-Jun-2019  
Agenda 935011902 Management   Total Ballot Shares: 11823.0811  
Last Vote Date: 28-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mr. Daniel R. Feehan   For None 2930 0 0 0
2 Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.   For None 2930 0 0 0
3 Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement.   For None 2930 0 0 0
4 Approve the FirstCash, Inc. 2019 Long-Term Incentive Plan.   For None 2930 0 0 0
SUPERNUS PHARMACEUTICALS, INC.      
Security: 868459108 Meeting Type: Annual  
Ticker: SUPN Meeting Date: 11-Jun-2019  
ISIN US8684591089 Vote Deadline Date: 10-Jun-2019  
Agenda 935025292 Management   Total Ballot Shares: 8973  
Last Vote Date: 09-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Carrolee Barlow MD PhD       0 0 1348 0
  2 Jack A. Khattar       1348 0 0 0
2 Proposal to ratify KPMG LLP as the independent public accounting firm for the fiscal year ending December 31, 2019.   For None 1348 0 0 0
3 Advisory Vote on Named Executive Officer Compensation.   For None 1348 0 0 0
ABERCROMBIE & FITCH CO.      
Security: 002896207 Meeting Type: Annual  
Ticker: ANF Meeting Date: 12-Jun-2019  
ISIN US0028962076 Vote Deadline Date: 11-Jun-2019  
Agenda 935010479 Management   Total Ballot Shares: 14051  
Last Vote Date: 01-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kerrii B. Anderson   For None 5117 0 0 0
2 Election of Director: James B. Bachmann   For None 5117 0 0 0
3 Election of Director: Terry L. Burman   For None 5117 0 0 0
4 Election of Director: Sarah M. Gallagher   For None 5117 0 0 0
5 Election of Director: Michael E. Greenlees   For None 5117 0 0 0
6 Election of Director: Archie M. Griffin   For None 5117 0 0 0
7 Election of Director: Fran Horowitz   For None 5117 0 0 0
8 Election of Director: Helen E. McCluskey   For None 5117 0 0 0
9 Election of Director: Charles R. Perrin   For None 5117 0 0 0
10 Election of Director: Nigel Travis   For None 5117 0 0 0
11 Approval of advisory resolution to approve executive compensation.   For None 5117 0 0 0
12 Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares.   For None 5117 0 0 0
13 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.   For None 5117 0 0 0
ARMADA HOFFLER PROPERTIES, INC.      
Security: 04208T108 Meeting Type: Annual  
Ticker: AHH Meeting Date: 12-Jun-2019  
ISIN US04208T1088 Vote Deadline Date: 11-Jun-2019  
Agenda 935005593 Management   Total Ballot Shares: 19832  
Last Vote Date: 29-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 George F. Allen       7721 0 0 0
  2 James A. Carroll       7721 0 0 0
  3 James C. Cherry       7721 0 0 0
  4 Louis S. Haddad       7721 0 0 0
  5 Eva S. Hardy       7721 0 0 0
  6 Daniel A. Hoffler       7721 0 0 0
  7 A. Russell Kirk       7721 0 0 0
  8 John W. Snow       7721 0 0 0
2 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.   For None 7721 0 0 0
3 Advisory vote to approve the compensation of our named executive officers.   For None 7721 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 Advisory vote on the frequency of holding an advisory vote on executive compensation. 1 Year None 7721 0 0   0
MEDIFAST, INC.      
Security: 58470H101 Meeting Type: Annual  
Ticker: MED Meeting Date: 12-Jun-2019  
ISIN US58470H1014 Vote Deadline Date: 11-Jun-2019  
Agenda 935011306 Management   Total Ballot Shares: 21691  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Jeffrey J. Brown       1970 0 0 0
  2 Kevin G. Byrnes       1970 0 0 0
  3 Daniel R. Chard       1970 0 0 0
  4 Constance J. Hallquist       1970 0 0 0
  5 Michael A. Hoer       1970 0 0 0
  6 Michael C. MacDonald       1970 0 0 0
  7 Carl E. Sassano       1970 0 0 0
  8 Scott Schlackman       1970 0 0 0
  9 Andrea B. Thomas       1970 0 0 0
  10 Ming Xian       1970 0 0 0
2 Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.   For None 1970 0 0 0
3 To approve, on an advisory basis, the compensation of the Company's named executive officers   For None 1970 0 0 0
NEKTAR THERAPEUTICS      
Security: 640268108 Meeting Type: Annual  
Ticker: NKTR Meeting Date: 12-Jun-2019  
ISIN US6402681083 Vote Deadline Date: 11-Jun-2019  
Agenda 935006634 Management   Total Ballot Shares: 27197  
Last Vote Date: 27-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: R. Scott Greer   For None 5506 0 0 0
2 Election of Director: Lutz Lingnau   For None 5506 0 0 0
3 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 5506 0 0 0
4 To approve a non-binding advisory resolution regarding our executive compensation (a "say-on- pay" vote).   For None 5506 0 0 0
REX AMERICAN RESOURCES CORP      
Security: 761624105 Meeting Type: Annual  
Ticker: REX Meeting Date: 12-Jun-2019  
ISIN US7616241052 Vote Deadline Date: 11-Jun-2019  
Agenda 935025418 Management   Total Ballot Shares: 4324  
Last Vote Date: 09-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Stuart A. Rose   For None 1203 0 0 0
2 Election of Director: Zafar Rizvi   For None 1203 0 0 0
3 Election of Director: Edward M. Kress   For None 1203 0 0 0
4 Election of Director: David S. Harris   For None 1203 0 0 0
5 Election of Director: Charles A. Elcan   For None 1203 0 0 0
6 Election of Director: Mervyn L. Alphonso   For None 1203 0 0 0
7 Election of Director: Lee Fisher   For None 1203 0 0 0
8 Election of Director: Anne MacMillan   For None 1203 0 0 0
9 ADVISORY VOTE on executive compensation.   For None 1203 0 0 0
SCIENTIFIC GAMES CORPORATION      
Security: 80874P109 Meeting Type: Annual  
Ticker: SGMS Meeting Date: 12-Jun-2019  
ISIN US80874P1093 Vote Deadline Date: 11-Jun-2019  
Agenda 935012118 Management   Total Ballot Shares: 22324  
Last Vote Date: 04-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Ronald O. Perelman       6167 0 0 0
  2 Barry L. Cottle       6167 0 0 0
  3 Peter A. Cohen       6167 0 0 0
  4 Richard M. Haddrill       6167 0 0 0
  5 David L. Kennedy       6167 0 0 0
  6 Paul M. Meister       6167 0 0 0
  7 Michael J. Regan       6167 0 0 0
  8 Barry F. Schwartz       6167 0 0 0
  9 Frances F. Townsend       6167 0 0 0
  10 Kneeland C. Youngblood       6167 0 0 0
  11 Jack A. Markell       6167 0 0 0
  12 Maria T. Vullo       6167 0 0 0
2 To approve, on an advisory basis, the compensation of the Company's named executive officers.   For None 6167 0 0 0
3 To approve an amendment and restatement of the Company's 2003 Incentive Compensation Plan, as amended and restated, to, among other things, increase the number of shares of stock authorized for issuance thereunder.   For None 6167 0 0 0
4 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 6167 0 0 0
STAMPS.COM INC.      
Security: 852857200 Meeting Type: Annual  
Ticker: STMP Meeting Date: 12-Jun-2019  
ISIN US8528572006 Vote Deadline Date: 11-Jun-2019  
Agenda 935022347 Management   Total Ballot Shares: 5375  
Last Vote Date: 07-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Mohan P. Ananda       1004 0 0 0
  2 David C. Habiger       1004 0 0 0
2 To approve, on a non-binding advisory basis, the Company's executive compensation.   For None 1004 0 0 0
3 To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2019.   For None 1004 0 0 0
THE PROVIDENCE SERVICE CORPORATION      
Security: 743815102 Meeting Type: Annual  
Ticker: PRSC Meeting Date: 12-Jun-2019  
ISIN US7438151026 Vote Deadline Date: 11-Jun-2019  
Agenda 935012245 Management   Total Ballot Shares: 3146  
Last Vote Date: 03-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class I Director: Christopher S. Shackelton   For None 2212 0 0 0
2 Election of Class I Director: Richard A. Kerley   For None 2212 0 0 0
3 A non-binding advisory vote to approve named executive officer compensation.   For None 2212 0 0 0
4 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2019 fiscal year.   For None 0 2212 0 0
TITAN INTERNATIONAL, INC.      
Security: 88830M102 Meeting Type: Annual  
Ticker: TWI Meeting Date: 12-Jun-2019  
ISIN US88830M1027 Vote Deadline Date: 11-Jun-2019  
Agenda 935012889 Management   Total Ballot Shares: 15686  
Last Vote Date: 30-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Richard M. Cashin Jr.       0 0 4877 0
  2 Gary L. Cowger       0 0 4877 0
  3 Albert J. Febbo       0 0 4877 0
  4 Peter B. McNitt       0 0 4877 0
  5 Mark H. Rachesky, M.D.       0 0 4877 0
  6 Paul G. Reitz       4877 0 0 0
  7 Anthony L. Soave       0 0 4877 0
  8 Maurice M. Taylor, Jr.       4877 0 0 0
2 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2019.   For None 4877 0 0 0
3 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.   For None 4877 0 0 0
4 To consider a stockholder proposal regarding a sale, merger, or other disposition of the Company.   Against None 0 4877 0 0
UNIVERSAL HEALTH REALTY INCOME TRUST      
Security: 91359E105 Meeting Type: Annual  
Ticker: UHT Meeting Date: 12-Jun-2019  
ISIN US91359E1055 Vote Deadline Date: 11-Jun-2019  
Agenda 935014251 Management   Total Ballot Shares: 9271  
Last Vote Date: 01-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael Allan Domb       3469 0 0 0
  2 James P. Morey       3469 0 0 0
2 Advisory (nonbinding) vote to approve named executive officer compensation.   For None 3469 0 0 0
3 To ratify the selection of KPMG LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 3469 0 0 0
ASGN INCORPORATED      
Security: 00191U102 Meeting Type: Annual  
Ticker: ASGN Meeting Date: 13-Jun-2019  
ISIN US00191U1025 Vote Deadline Date: 12-Jun-2019  
Agenda 935011914 Management   Total Ballot Shares: 9820  
Last Vote Date: 28-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Brian J. Callaghan   For None 3035 0 0 0
2 Election of Director: Theodore S. Hanson   For None 3035 0 0 0
3 Election of Director: Edwin A. Sheridan, IV   For None 3035 0 0 0
4 Approve the Second Amended and Restated ASGN Incorporated 2010 Incentive Award Plan.   For None 3035 0 0 0
5 Non-binding advisory vote to approve the Company's executive compensation for the year ended December 31, 2018.   For None 3035 0 0 0
6 Ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019.   For None 3035 0 0 0
BANC OF CALIFORNIA, INC.      
Security: 05990K106 Meeting Type: Annual  
Ticker: BANC Meeting Date: 13-Jun-2019  
ISIN US05990K1060 Vote Deadline Date: 12-Jun-2019  
Agenda 935017500 Management   Total Ballot Shares: 10317  
Last Vote Date: 05-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Mary A. Curran   For None 4186 0 0 0
2 Election of Director: B.A. Fallon-Walsh   For None 4186 0 0 0
3 Election of Director: Bonnie G. Hill   For None 4186 0 0 0
4 Election of Director: Richard J. Lashley   For None 4186 0 0 0
5 Election of Director: Jonah F. Schnel   For None 4186 0 0 0
6 Election of Director: W. Kirk Wycoff   For None 4186 0 0 0
7 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 4186 0 0 0
8 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting (Say-on-Pay).   For None 4186 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
9 Approval, on an advisory and non-binding basis, of the frequency of future Say-on-Pay votes. 1 Year None 4186 0 0   0
BLACKBAUD, INC.      
Security: 09227Q100 Meeting Type: Annual  
Ticker: BLKB Meeting Date: 13-Jun-2019  
ISIN US09227Q1004 Vote Deadline Date: 12-Jun-2019  
Agenda 935003789 Management   Total Ballot Shares: 11291  
Last Vote Date: 26-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF CLASS C DIRECTOR: Thomas R. Ertel   For None 2160 0 0 0
2 ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni   For None 2160 0 0 0
3 ELECTION OF CLASS C DIRECTOR: Sarah E. Nash   For None 2160 0 0 0
4 ADVISORY VOTE TO APPROVE THE 2018 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   For None 2160 0 0 0
5 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN.   For None 2160 0 0 0
6 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.   For None 2160 0 0 0
G-III APPAREL GROUP, LTD.      
Security: 36237H101 Meeting Type: Annual  
Ticker: GIII Meeting Date: 13-Jun-2019  
ISIN US36237H1014 Vote Deadline Date: 12-Jun-2019  
Agenda 935021446 Management   Total Ballot Shares: 8320  
Last Vote Date: 07-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Morris Goldfarb       3296 0 0 0
  2 Sammy Aaron       3296 0 0 0
  3 Thomas J. Brosig       3296 0 0 0
  4 Alan Feller       3296 0 0 0
  5 Jeffrey Goldfarb       3296 0 0 0
  6 Victor Herrero       3296 0 0 0
  7 Jeanette Nostra       3296 0 0 0
  8 Laura Pomerantz       3296 0 0 0
  9 Willem van Bokhorst       3296 0 0 0
  10 Cheryl L. Vitali       3296 0 0 0
  11 Richard White       3296 0 0 0
2 Advisory vote to approve the compensation of named executive officers.   For None 3296 0 0 0
3 Proposal to approve amendment to our 2015 Long-Term Incentive Plan.   For None 3296 0 0 0
4 Proposal to ratify the appointment of Ernst & Young LLP.   For None 3296 0 0 0
LHC GROUP, INC.      
Security: 50187A107 Meeting Type: Annual  
Ticker: LHCG Meeting Date: 13-Jun-2019  
ISIN US50187A1079 Vote Deadline Date: 12-Jun-2019  
Agenda 935010289 Management   Total Ballot Shares: 11884  
Last Vote Date: 04-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Monica F. Azare       2720 0 0 0
  2 Teri G. Fontenot       2720 0 0 0
  3 John L. Indest       2720 0 0 0
2 To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers.   For None 2720 0 0 0
3 The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 2720 0 0 0
MONOLITHIC POWER SYSTEMS, INC.      
Security: 609839105 Meeting Type: Annual  
Ticker: MPWR Meeting Date: 13-Jun-2019  
ISIN US6098391054 Vote Deadline Date: 12-Jun-2019  
Agenda 935012156 Management   Total Ballot Shares: 14377  
Last Vote Date: 03-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael Hsing       1952 0 0 0
  2 Herbert Chang       0 0 1952 0
2 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 1952 0 0 0
3 Approve, on an advisory basis, the executive compensation.   For None 1952 0 0 0
SEMTECH CORPORATION      
Security: 816850101 Meeting Type: Annual  
Ticker: SMTC Meeting Date: 13-Jun-2019  
ISIN US8168501018 Vote Deadline Date: 12-Jun-2019  
Agenda 935010013 Management   Total Ballot Shares: 13283  
Last Vote Date: 05-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 James P. Burra       5218 0 0 0
  2 Rodolpho C. Cardenuto       5218 0 0 0
  3 Bruce C. Edwards       5218 0 0 0
  4 Saar Gillai       5218 0 0 0
  5 Rockell N. Hankin       5218 0 0 0
  6 Ye Jane Li       5218 0 0 0
  7 James T. Lindstrom       5218 0 0 0
  8 Mohan R. Maheswaran       5218 0 0 0
  9 Carmelo J. Santoro       5218 0 0 0
  10 Sylvia Summers       5218 0 0 0
2 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.   For None 5218 0 0 0
3 Advisory resolution to approve executive compensation.   For None 5218 0 0 0
SHOE CARNIVAL, INC.      
Security: 824889109 Meeting Type: Annual  
Ticker: SCVL Meeting Date: 13-Jun-2019  
ISIN US8248891090 Vote Deadline Date: 12-Jun-2019  
Agenda 935030344 Management   Total Ballot Shares: 7136  
Last Vote Date: 15-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Clifton E. Sifford   For None 2090 0 0 0
2 Election of Director: James A. Aschleman   For None 2090 0 0 0
3 Election of Director: Andrea R. Guthrie   For None 2090 0 0 0
4 To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.   For None 2090 0 0 0
5 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2019.   For None 2090 0 0 0
ECHO GLOBAL LOGISTICS, INC.      
Security: 27875T101 Meeting Type: Annual  
Ticker: ECHO Meeting Date: 14-Jun-2019  
ISIN US27875T1016 Vote Deadline Date: 13-Jun-2019  
Agenda 935014124 Management   Total Ballot Shares: 9599  
Last Vote Date: 02-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Douglas R. Waggoner   For None 4834 0 0 0
2 Election of Director: Samuel K. Skinner   For None 4834 0 0 0
3 Election of Director: Matthew Ferguson   For None 4834 0 0 0
4 Election of Director: David Habiger   For None 4834 0 0 0
5 Election of Director: Nelda J. Connors   For None 4834 0 0 0
6 Election of Director: William M. Farrow III   For None 4834 0 0 0
7 Election of Director: Virginia L. Henkels   For None 4834 0 0 0
8 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.   For None 4834 0 0 0
9 Advisory approval of the Company's Compensation of Executives as disclosed in this Proxy Statement.   For None 4834 0 0 0
PROPETRO HOLDING CORP.      
Security: 74347M108 Meeting Type: Annual  
Ticker: PUMP Meeting Date: 14-Jun-2019  
ISIN US74347M1080 Vote Deadline Date: 13-Jun-2019  
Agenda 935010443 Management   Total Ballot Shares: 19206  
Last Vote Date: 04-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Dale Redman       4300 0 0 0
  2 Spencer D. Armour, III       4300 0 0 0
  3 Steven Beal       4300 0 0 0
  4 Mark S. Berg       4300 0 0 0
  5 Anthony Best       4300 0 0 0
  6 Pryor Blackwell       0 0 4300 0
  7 Alan E. Douglas       0 0 4300 0
  8 Royce W. Mitchell       4300 0 0 0
  9 Jack B. Moore       0 0 4300 0
2 To approve an amendment of the Company's Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder.   For None 4300 0 0 0
3 To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws.   For None 4300 0 0 0
4 To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation.   For None 4300 0 0 0
5 To approve, on a non-binding advisory basis, the Company's named executive officer compensation.   For None 4300 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 To approve an advisory vote on the frequency of future advisory votes on executive compensation. 1 Year None 4300 0 0   0
Item Proposal   Recommendation Default Vote For Against Abstain Take No Action
7 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019.   For None 4300 0 0 0
EXLSERVICE HOLDINGS, INC.      
Security: 302081104 Meeting Type: Annual  
Ticker: EXLS Meeting Date: 17-Jun-2019  
ISIN US3020811044 Vote Deadline Date: 14-Jun-2019  
Agenda 935010049 Management   Total Ballot Shares: 6549  
Last Vote Date: 03-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 The amendment of the Company's amended and restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years   For None 1497 0 0 0
2 Election of Director: Rohit Kapoor   For None 1497 0 0 0
3 Election of Director: Anne Minto   For None 1497 0 0 0
4 Election of Director: Jaynie Studenmund   For None 1497 0 0 0
5 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019   For None 1497 0 0 0
6 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company   For None 1497 0 0 0
ANIKA THERAPEUTICS, INC.      
Security: 035255108 Meeting Type: Annual  
Ticker: ANIK Meeting Date: 18-Jun-2019  
ISIN US0352551081 Vote Deadline Date: 17-Jun-2019  
Agenda 935012512 Management   Total Ballot Shares: 2644  
Last Vote Date: 28-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Cheryl R. Blanchard       1566 0 0 0
  2 Raymond J. Land       1566 0 0 0
  3 Glenn R. Larsen       1566 0 0 0
2 Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan   For None 1566 0 0 0
3 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm   For None 1566 0 0 0
4 Advisory vote on the compensation of the Company's named executive officers   For None 1566 0 0 0
EVERCORE INC.      
Security: 29977A105 Meeting Type: Annual  
Ticker: EVR Meeting Date: 18-Jun-2019  
ISIN US29977A1051 Vote Deadline Date: 17-Jun-2019  
Agenda 935009781 Management   Total Ballot Shares: 14667  
Last Vote Date: 03-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Roger C. Altman       1107 0 0 0
  2 Richard I. Beattie       1107 0 0 0
  3 Ellen V. Futter       1107 0 0 0
  4 Gail B. Harris       1107 0 0 0
  5 Robert B. Millard       1107 0 0 0
  6 Willard J. Overlock,Jr.       1107 0 0 0
  7 Sir Simon M. Robertson       1107 0 0 0
  8 Ralph L. Schlosstein       1107 0 0 0
  9 John S. Weinberg       1107 0 0 0
  10 William J. Wheeler       1107 0 0 0
  11 Sarah K. Williamson       1107 0 0 0
  12 Kendrick R. Wilson III       1107 0 0 0
2 To approve, on an advisory basis, the executive compensation of our Named Executive Officers.   For None 1107 0 0 0
3 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.   For None 1107 0 0 0
FIVE BELOW, INC.      
Security: 33829M101 Meeting Type: Annual  
Ticker: FIVE Meeting Date: 18-Jun-2019  
ISIN US33829M1018 Vote Deadline Date: 17-Jun-2019  
Agenda 935022208 Management   Total Ballot Shares: 12557  
Last Vote Date: 11-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Catherine E. Buggeln   For None 3696 0 0 0
2 Election of Director: Michael F. Devine III   For None 3696 0 0 0
3 Election of Director: Ronald L. Sargent   For None 3696 0 0 0
4 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020.   For None 3696 0 0 0
5 To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation.   For None 3696 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 Non-binding advisory vote, on whether the frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. 3 Years None 3696 0 0   0
OXFORD INDUSTRIES, INC.      
Security: 691497309 Meeting Type: Annual  
Ticker: OXM Meeting Date: 18-Jun-2019  
ISIN US6914973093 Vote Deadline Date: 17-Jun-2019  
Agenda 935022664 Management   Total Ballot Shares: 6464.1434  
Last Vote Date: 08-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Helen Ballard   For None 1483 0 0 0
2 Election of Director: Thomas C. Gallagher   For None 1483 0 0 0
3 Election of Director: Virginia A. Hepner   For None 1483 0 0 0
4 Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2019.   For None 1483 0 0 0
5 Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers.   For None 1483 0 0 0
DXP ENTERPRISES, INC.      
Security: 233377407 Meeting Type: Annual  
Ticker: DXPE Meeting Date: 19-Jun-2019  
ISIN US2333774071 Vote Deadline Date: 18-Jun-2019  
Agenda 935019352 Management   Total Ballot Shares: 2929  
Last Vote Date: 09-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David R. Little       719 0 0 0
  2 Cletus Davis       0 0 719 0
  3 Timothy P. Halter       0 0 719 0
  4 David Patton       0 0 719 0
2 Approve, on a non-binding, advisory basis, the compensation of the named executive officers.   For None 719 0 0 0
3 Approve the amendment of the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan.   For None 719 0 0 0
4 Ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2019.   For None 719 0 0 0
MOMENTA PHARMACEUTICALS, INC.      
Security: 60877T100 Meeting Type: Annual  
Ticker: MNTA Meeting Date: 19-Jun-2019  
ISIN US60877T1007 Vote Deadline Date: 18-Jun-2019  
Agenda 935020925 Management   Total Ballot Shares: 17795  
Last Vote Date: 04-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class III Director: Steven C. Gilman   For None 8455 0 0 0
2 Election of Class III Director: Thomas P. Koestler   For None 8455 0 0 0
3 Election of Class III Director: Elizabeth Stoner   For None 8455 0 0 0
4 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 8455 0 0 0
5 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.   For None 8455 0 0 0
6 To approve the amendment and restatement of the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 4,000,000 shares.   For None 8455 0 0 0
SPECTRUM PHARMACEUTICALS, INC.      
Security: 84763A108 Meeting Type: Annual  
Ticker: SPPI Meeting Date: 19-Jun-2019  
ISIN US84763A1088 Vote Deadline Date: 18-Jun-2019  
Agenda 935014186 Management   Total Ballot Shares: 11711  
Last Vote Date: 30-Apr-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: William L. Ashton   For None 4246 0 0 0
2 Election of Director: Raymond W. Cohen   For None 4246 0 0 0
3 Election of Director: Elizabeth A. Czerepak   For None 4246 0 0 0
4 Election of Director: Joseph W. Turgeon   For None 4246 0 0 0
5 Election of Director: Jeffrey L. Vacirca   For None 4246 0 0 0
6 Election of Director: Dolatrai M. Vyas   For None 4246 0 0 0
7 Election of Director: Bernice R. Welles   For None 4246 0 0 0
8 To approve, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement.   For None 4246 0 0 0
9 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 4246 0 0 0
BALCHEM CORPORATION      
Security: 057665200 Meeting Type: Annual  
Ticker: BCPC Meeting Date: 20-Jun-2019  
ISIN US0576652004 Vote Deadline Date: 19-Jun-2019  
Agenda 935011851 Management   Total Ballot Shares: 8525  
Last Vote Date: 04-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Theodore L. Harris       1142 0 0 0
  2 Matthew D. Wineinger       0 0 1142 0
2 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2019.   For None 1142 0 0 0
3 Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement.   For None 1142 0 0 0
ENCORE CAPITAL GROUP, INC.      
Security: 292554102 Meeting Type: Annual  
Ticker: ECPG Meeting Date: 20-Jun-2019  
ISIN US2925541029 Vote Deadline Date: 19-Jun-2019  
Agenda 935020773 Management   Total Ballot Shares: 10051  
Last Vote Date: 04-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael P. Monaco       3458 0 0 0
  2 Ashwini (Ash) Gupta       3458 0 0 0
  3 Wendy G. Hannam       3458 0 0 0
  4 Laura Newman Olle       3458 0 0 0
  5 Francis E. Quinlan       3458 0 0 0
  6 Norman R. Sorensen       3458 0 0 0
  7 Richard J. Srednicki       3458 0 0 0
  8 Richard P. Stovsky       3458 0 0 0
  9 Ashish Masih       3458 0 0 0
2 Non-binding vote to approve the compensation of the Company's named executive officers.   For None 3458 0 0 0
3 Ratification of selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year 2019.   For None 3458 0 0 0
4 Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock from 50,000,000 to 75,000,000.   For None 3458 0 0 0
MAGELLAN HEALTH, INC.      
Security: 559079207 Meeting Type: Annual  
Ticker: MGLN Meeting Date: 21-Jun-2019  
ISIN US5590792074 Vote Deadline Date: 20-Jun-2019  
Agenda 935019605 Management   Total Ballot Shares: 7432  
Last Vote Date: 10-Jun-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Michael S. Diament       1789 0 0 0
  2 Barry M. Smith       1789 0 0 0
  3 Swati Abbott       1789 0 0 0
  4 Peter A. Feld       1789 0 0 0
  5 Leslie V. Norwalk       1789 0 0 0
  6 Guy P. Sansone       1789 0 0 0
  7 Steven J. Shulman       1789 0 0 0
2 To approve, in an advisory vote, the compensation of the named executive officers.   For None 1789 0 0 0
3 Ratification of Ernst & Young as independent auditors for fiscal year 2019.   For None 1789 0 0 0
GAMESTOP CORP.      
Security: 36467W109 Meeting Type: Annual  
Ticker: GME Meeting Date: 25-Jun-2019  
ISIN US36467W1099 Vote Deadline Date: 24-Jun-2019  
Agenda 935027056 Management   Total Ballot Shares: 45670  
Last Vote Date: 15-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Jerome L. Davis   For None 8847 0 0 0
2 Election of Director: Daniel A. DeMatteo   For None 8847 0 0 0
3 Election of Director: Lizabeth Dunn   For None 8847 0 0 0
4 Election of Director: Raul J. Fernandez   For None 8847 0 0 0
5 Election of Director: Thomas N. Kelly Jr.   For None 8847 0 0 0
6 Election of Director: Steven R. Koonin   For None 8847 0 0 0
7 Election of Director: George E. Sherman   For None 8847 0 0 0
8 Election of Director: Gerald R. Szczepanski   For None 8847 0 0 0
9 Election of Director: Carrie W. Teffner   For None 8847 0 0 0
10 Election of Director: Kathy P. Vrabeck   For None 8847 0 0 0
11 Election of Director: Lawrence S. Zilavy   For None 8847 0 0 0
12 Advisory vote on executive compensation   For None 8847 0 0 0
13 Approve the GameStop Corp. 2019 Incentive Plan   For None 8847 0 0 0
14 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2019   For None 8847 0 0 0
CHICO'S FAS, INC.      
Security: 168615102 Meeting Type: Annual  
Ticker: CHS Meeting Date: 27-Jun-2019  
ISIN US1686151028 Vote Deadline Date: 26-Jun-2019  
Agenda 935018766 Management   Total Ballot Shares: 91933  
Last Vote Date: 12-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: David F. Walker   For None 25488 0 0 0
2 Election of Director: Bonnie R. Brooks   For None 25488 0 0 0
3 Election of Director: Janice L. Fields   For None 25488 0 0 0
4 Election of Director: Deborah L. Kerr   For None 25488 0 0 0
5 Election of Director: John J. Mahoney   For None 25488 0 0 0
6 Election of Director: Kim Roy   For None 25488 0 0 0
7 Election of Director: William S. Simon   For None 25488 0 0 0
8 Election of Director: Stephen E. Watson   For None 25488 0 0 0
9 Proposal to approve an advisory resolution approving the compensation of our named executive officers.   For None 25488 0 0 0
10 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 1, 2020 (fiscal 2019).   For None 25488 0 0 0
GENESCO INC.      
Security: 371532102 Meeting Type: Annual  
Ticker: GCO Meeting Date: 27-Jun-2019  
ISIN US3715321028 Vote Deadline Date: 26-Jun-2019  
Agenda 935028402 Management   Total Ballot Shares: 32333  
Last Vote Date: 18-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Joanna Barsh       4461 0 0 0
  2 James W. Bradford       4461 0 0 0
  3 Robert J. Dennis       4461 0 0 0
  4 Matthew C. Diamond       4461 0 0 0
  5 Marty G. Dickens       4461 0 0 0
  6 Thurgood Marshall, Jr.       4461 0 0 0
  7 Kathleen Mason       4461 0 0 0
  8 Kevin P. McDermott       4461 0 0 0
2 Say on Pay - an advisory vote on the approval of executive compensation.   For None 4461 0 0 0
3 Ratification of Independent Registered Public Accounting Firm.   For None 4461 0 0 0
HEALTHEQUITY, INC.      
Security: 42226A107 Meeting Type: Annual  
Ticker: HQY Meeting Date: 27-Jun-2019  
ISIN US42226A1079 Vote Deadline Date: 26-Jun-2019  
Agenda 935028414 Management   Total Ballot Shares: 11740  
Last Vote Date: 15-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Robert W. Selander       1801 0 0 0
  2 Jon Kessler       1801 0 0 0
  3 Stephen D Neeleman M.D.       1801 0 0 0
  4 Frank A. Corvino       1801 0 0 0
  5 Adrian T. Dillon       1801 0 0 0
  6 Evelyn Dilsaver       1801 0 0 0
  7 Debra McCowan       1801 0 0 0
  8 Frank T. Medici       1801 0 0 0
  9 Ian Sacks       1801 0 0 0
  10 Gayle Wellborn       1801 0 0 0
2 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020.   For None 1801 0 0 0
3 To approve, on a non-binding, advisory basis, the fiscal 2019 compensation of our named executive officers.   For None 1801 0 0 0
SUNCOKE ENERGY, INC.      
Security: 86722A103 Meeting Type: Special  
Ticker: SXC Meeting Date: 27-Jun-2019  
ISIN US86722A1034 Vote Deadline Date: 26-Jun-2019  
Agenda 935036699 Management   Total Ballot Shares: 14290  
Last Vote Date: 25-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the issuance of SunCoke Energy, Inc. common stock, pursuant to the Agreement and Plan of Merger, dated as of February 4, 2019 (the "Stock Issuance Proposal").   For None 7989 0 0 0
NEW YORK MORTGAGE TRUST, INC.      
Security: 649604501 Meeting Type: Annual  
Ticker: NYMT Meeting Date: 28-Jun-2019  
ISIN US6496045013 Vote Deadline Date: 27-Jun-2019  
Agenda 935013843 Management   Total Ballot Shares: 93706  
Last Vote Date: 01-May-2019              
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: David R. Bock   For None 13164 0 0 0
2 Election of Director: Michael B. Clement   For None 13164 0 0 0
3 Election of Director: Alan L. Hainey   For None 13164 0 0 0
4 Election of Director: Steven R. Mumma   For None 13164 0 0 0
5 Election of Director: Steven G. Norcutt   For None 13164 0 0 0
6 Election of Director: Lisa A. Pendergast   For None 13164 0 0 0
7 Election of Director: Jason T. Serrano   For None 13164 0 0 0
8 Advisory vote to approve named executive officer compensation.   For None 13164 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
9 Advisory vote on the frequency of future advisory votes on named executive officer compensation. 1 Year None 13164 0 0   0
Item Proposal   Recommendation Default Vote For Against Abstain Take No Action
10 Approval of an Amendment to the Company's 2017 Equity Incentive Plan.   For None 13164 0 0 0
11 To consider and act upon a proposal to ratify, confirm and approve the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.   For None 13164 0 0 0

 

 

 

Driehaus Capital Management, LLC

 

Location ID Location Name Institutional Account Name Institutional Account Number Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Ballot Status Shares Voted Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Vote Against Management
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Modine Manufacturing Company MOD USA 607828100 Annual  19-Jul-18  25-May-18 Confirmed 11,427 Management 1a Elect Director Suresh V. Garimella For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Modine Manufacturing Company MOD USA 607828100 Annual  19-Jul-18  25-May-18 Confirmed 11,427 Management 1b Elect Director Christopher W. Patterson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Modine Manufacturing Company MOD USA 607828100 Annual  19-Jul-18  25-May-18 Confirmed 11,427 Management 1c Elect Director Christine Y. Yan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Modine Manufacturing Company MOD USA 607828100 Annual  19-Jul-18  25-May-18 Confirmed 11,427 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Modine Manufacturing Company MOD USA 607828100 Annual  19-Jul-18  25-May-18 Confirmed 11,427 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.1 Elect Director Ernest R. Verebelyi For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.2 Elect Director Mark D. Morelli For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.3 Elect Director Richard H. Fleming For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.4 Elect Director Nicholas T. Pinchuk For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.5 Elect Director Liam G. McCarthy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.6 Elect Director R. Scott Trumbull For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.7 Elect Director Heath A. Mitts For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.8 Elect Director Kathryn V. Roedel For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 1.9 Elect Director Aziz S. Aghili For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Columbus McKinnon Corporation CMCO USA 199333105 Annual  23-Jul-18  01-Jun-18 Confirmed 13,719 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Virtusa Corp. VRTU USA 92827P102 Annual  06-Sep-18  17-Jul-18 Confirmed 12,162 Management 1.1 Elect Director Izhar Armony For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Virtusa Corp. VRTU USA 92827P102 Annual  06-Sep-18  17-Jul-18 Confirmed 12,162 Management 1.2 Elect Director Rowland T. Moriarty For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Virtusa Corp. VRTU USA 92827P102 Annual  06-Sep-18  17-Jul-18 Confirmed 12,162 Management 1.3 Elect Director Deborah C. Hopkins For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Virtusa Corp. VRTU USA 92827P102 Annual  06-Sep-18  17-Jul-18 Confirmed 12,162 Management 2 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Virtusa Corp. VRTU USA 92827P102 Annual  06-Sep-18  17-Jul-18 Confirmed 12,162 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.1 Elect Director Greg Bettinelli For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.2 Elect Director Brad J. Brutocao For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.3 Elect Director James G. Conroy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.4 Elect Director Lisa G. Laube For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.5 Elect Director Anne MacDonald For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.6 Elect Director Brenda I. Morris For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.7 Elect Director Peter Starrett For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 1.8 Elect Director Brad Weston For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Boot Barn Holdings, Inc. BOOT USA 099406100 Annual  07-Sep-18  13-Jul-18 Confirmed 25,929 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PlayAGS, Inc. AGS USA 72814N104 Annual  19-Sep-18  31-Jul-18 Confirmed 19,411 Management 1.1 Elect Director Daniel Cohen For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PlayAGS, Inc. AGS USA 72814N104 Annual  19-Sep-18  31-Jul-18 Confirmed 19,411 Management 1.2 Elect Director Yvette E. Landau For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PlayAGS, Inc. AGS USA 72814N104 Annual  19-Sep-18  31-Jul-18 Confirmed 19,411 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PlayAGS, Inc. AGS USA 72814N104 Annual  19-Sep-18  31-Jul-18 Confirmed 19,411 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PlayAGS, Inc. AGS USA 72814N104 Annual  19-Sep-18  31-Jul-18 Confirmed 19,411 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.1 Elect Director Keith Anderson For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.2 Elect Director Timothy Bernlohr For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.3 Elect Director Michael Bevacqua For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.4 Elect Director John C. Firth For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.5 Elect Director Richard W. Florea For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.6 Elect Director Michael Kaufman For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.7 Elect Director Daniel R. Osnoss For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 1.8 Elect Director Gary E. Robinette For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 3 Approve Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Skyline Champion Corp. SKY USA 830830105 Annual  26-Sep-18  04-Sep-18 Confirmed 25,613 Management 4 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Freshpet Inc. FRPT USA 358039105 Annual  27-Sep-18  09-Aug-18 Confirmed 18,370 Management 1.1 Elect Director Christopher B. Harned For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Freshpet Inc. FRPT USA 358039105 Annual  27-Sep-18  09-Aug-18 Confirmed 18,370 Management 1.2 Elect Director Robert C. King For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Freshpet Inc. FRPT USA 358039105 Annual  27-Sep-18  09-Aug-18 Confirmed 18,370 Management 1.3 Elect Director Daryl G. Brewster For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Freshpet Inc. FRPT USA 358039105 Annual  27-Sep-18  09-Aug-18 Confirmed 18,370 Management 2 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 1.1 Elect Director Mark R. Bamforth For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 1.2 Elect Director Joseph Carleone For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 1.3 Elect Director Richard B. Hancock For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 1.4 Elect Director Roger J. Lias For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 1.5 Elect Director Joel McComb For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 1.6 Elect Director Gregory P. Sargen For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 1.7 Elect Director Patrick D. Walsh For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 4 Reduce Authorized Common Stock For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Avid Bioservices, Inc. CDMO USA 05368M106 Annual  04-Oct-18  10-Aug-18 Confirmed 42,954 Management 5 Approve Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 1 Elect Director Peter Bauer For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 2 Elect Director Jeffrey Lieberman For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 3 Elect Director Hagi Schwartz For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 4 Appoint Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 5 Authorize Board to Fix Remuneration of Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 6 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mimecast Ltd. MIME Jersey G14838109 Annual  04-Oct-18  02-Oct-18 Confirmed 14,070 Management 8 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MCBC Holdings, Inc. MCFT USA 55276F107 Annual  23-Oct-18  04-Sep-18 Confirmed 16,769 Management 1.1 Elect Director Terry McNew For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MCBC Holdings, Inc. MCFT USA 55276F107 Annual  23-Oct-18  04-Sep-18 Confirmed 16,769 Management 1.2 Elect Director Frederick A. Brightbill For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MCBC Holdings, Inc. MCFT USA 55276F107 Annual  23-Oct-18  04-Sep-18 Confirmed 16,769 Management 1.3 Elect Director W. Patrick Battle For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MCBC Holdings, Inc. MCFT USA 55276F107 Annual  23-Oct-18  04-Sep-18 Confirmed 16,769 Management 2 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mercury Systems, Inc. MRCY USA 589378108 Annual  24-Oct-18  21-Aug-18 Confirmed 5,746 Management 1.1 Elect Director George K. Muellner For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mercury Systems, Inc. MRCY USA 589378108 Annual  24-Oct-18  21-Aug-18 Confirmed 5,746 Management 1.2 Elect Director Vincent Vitto For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mercury Systems, Inc. MRCY USA 589378108 Annual  24-Oct-18  21-Aug-18 Confirmed 5,746 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mercury Systems, Inc. MRCY USA 589378108 Annual  24-Oct-18  21-Aug-18 Confirmed 5,746 Management 3 Approve Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mercury Systems, Inc. MRCY USA 589378108 Annual  24-Oct-18  21-Aug-18 Confirmed 5,746 Management 4 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 QuinStreet, Inc. QNST USA 74874Q100 Annual  24-Oct-18  31-Aug-18 Confirmed 64,651 Management 1 Elect Director Douglas Valenti For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 QuinStreet, Inc. QNST USA 74874Q100 Annual  24-Oct-18  31-Aug-18 Confirmed 64,651 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 QuinStreet, Inc. QNST USA 74874Q100 Annual  24-Oct-18  31-Aug-18 Confirmed 64,651 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Array BioPharma, Inc. ARRY USA 04269X105 Annual  25-Oct-18  29-Aug-18 Confirmed 60,453 Management 1a Elect Director Charles M. Baum For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Array BioPharma, Inc. ARRY USA 04269X105 Annual  25-Oct-18  29-Aug-18 Confirmed 60,453 Management 1b Elect Director Gwen A. Fyfe For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Array BioPharma, Inc. ARRY USA 04269X105 Annual  25-Oct-18  29-Aug-18 Confirmed 60,453 Management 2 Increase Authorized Common Stock For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Array BioPharma, Inc. ARRY USA 04269X105 Annual  25-Oct-18  29-Aug-18 Confirmed 60,453 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Array BioPharma, Inc. ARRY USA 04269X105 Annual  25-Oct-18  29-Aug-18 Confirmed 60,453 Management 4 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Malibu Boats, Inc. MBUU USA 56117J100 Annual  02-Nov-18  11-Sep-18 Confirmed 20,186 Management 1.1 Elect Director James R. Buch For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Malibu Boats, Inc. MBUU USA 56117J100 Annual  02-Nov-18  11-Sep-18 Confirmed 20,186 Management 1.2 Elect Director Peter E. Murphy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Malibu Boats, Inc. MBUU USA 56117J100 Annual  02-Nov-18  11-Sep-18 Confirmed 20,186 Management 2 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 2 Appoint KPMG LLP as Auditors and Authorise Their Remuneration For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 3 Elect John Cotterell as Director For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 4 Elect Mark Thurston as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 5 Elect Andrew Allan as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 6 Elect Ben Druskin as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 7 Elect Michael Kinton as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 8 Elect David Pattillo as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 9 Elect Trevor Smith as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Endava Plc DAVA United Kingdom 29260V105 Annual  18-Dec-18  06-Nov-18 Confirmed 20,593 Management 10 Approve Cancellation of Share Premium Account For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Zscaler, Inc. ZS USA 98980G102 Annual  18-Dec-18  25-Oct-18 Confirmed 17,642 Management 1.1 Elect Director Karen Blasing For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Zscaler, Inc. ZS USA 98980G102 Annual  18-Dec-18  25-Oct-18 Confirmed 17,642 Management 1.2 Elect Director Charles Giancarlo For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Zscaler, Inc. ZS USA 98980G102 Annual  18-Dec-18  25-Oct-18 Confirmed 17,642 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SMART Global Holdings, Inc. SGH Cayman Islands G8232Y101 Annual  29-Jan-19  30-Nov-18 Confirmed 16,103 Management 1a Elect Director Randy Furr For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SMART Global Holdings, Inc. SGH Cayman Islands G8232Y101 Annual  29-Jan-19  30-Nov-18 Confirmed 16,103 Management 1b Elect Director Ajay Shah For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SMART Global Holdings, Inc. SGH Cayman Islands G8232Y101 Annual  29-Jan-19  30-Nov-18 Confirmed 16,103 Management 1c Elect Director Jason White For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SMART Global Holdings, Inc. SGH Cayman Islands G8232Y101 Annual  29-Jan-19  30-Nov-18 Confirmed 16,103 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SMART Global Holdings, Inc. SGH Cayman Islands G8232Y101 Annual  29-Jan-19  30-Nov-18 Confirmed 16,103 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SMART Global Holdings, Inc. SGH Cayman Islands G8232Y101 Annual  29-Jan-19  30-Nov-18 Confirmed 16,103 Management 4 Amend Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Meta Financial Group, Inc. CASH USA 59100U108 Annual  30-Jan-19  03-Dec-18 Confirmed 7,490 Management 1.1 Elect Director Bradley C. Hanson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Meta Financial Group, Inc. CASH USA 59100U108 Annual  30-Jan-19  03-Dec-18 Confirmed 7,490 Management 1.2 Elect Director Elizabeth G. Hoople For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Meta Financial Group, Inc. CASH USA 59100U108 Annual  30-Jan-19  03-Dec-18 Confirmed 7,490 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Meta Financial Group, Inc. CASH USA 59100U108 Annual  30-Jan-19  03-Dec-18 Confirmed 7,490 Management 3 Ratify Crowe LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SendGrid, Inc. SEND USA 816883102 Special  30-Jan-19  13-Dec-18 Confirmed 14,159 Management 1 Approve Merger Agreement For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SendGrid, Inc. SEND USA 816883102 Special  30-Jan-19  13-Dec-18 Confirmed 14,159 Management 2 Advisory Vote on Golden Parachutes For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SendGrid, Inc. SEND USA 816883102 Special  30-Jan-19  13-Dec-18 Confirmed 14,159 Management 3 Adjourn Meeting For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.1 Elect Director Prithviraj Banerjee For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.2 Elect Director Bruce G. Blakley For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.3 Elect Director Maureen Breakiron-Evans For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.4 Elect Director Bradley H. Feldmann For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.5 Elect Director Edwin A. Guiles For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.6 Elect Director Janice M. Hamby For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.7 Elect Director David F. Melcher For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.8 Elect Director Steven J. Norris For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 1.9 Elect Director John H. Warner, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 3a Eliminate Supermajority Vote Requirement for Certain Business Combinations For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 3b Eliminate Supermajority Vote Requirement to Amend Bylaws Regarding Authorized Number of Directors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 3c Eliminate Supermajority Vote Requirement for Amendments to Bylaws For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 3d Eliminate Supermajority Vote Requirement for Amendments to Certificate For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 4 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cubic Corp. CUB USA 229669106 Annual  18-Feb-19  19-Dec-18 Confirmed 4,572 Management 5 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.1 Elect Director Gregory Daily For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.2 Elect Director Clay Whitson For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.3 Elect Director Elizabeth Seigenthaler Courtney For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.4 Elect Director John Harrison For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.5 Elect Director R. Burton Harvey For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.6 Elect Director Timothy McKenna For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.7 Elect Director David Morgan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 1.8 Elect Director David Wilds For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 i3 Verticals, Inc. IIIV USA 46571Y107 Annual  01-Mar-19  18-Jan-19 Confirmed 27,137 Management 2 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Limoneira Co. LMNR USA 532746104 Annual  26-Mar-19  08-Feb-19 Confirmed 19,980 Management 1.1 Elect Director Gordon E. Kimball For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Limoneira Co. LMNR USA 532746104 Annual  26-Mar-19  08-Feb-19 Confirmed 19,980 Management 1.2 Elect Director Scott S. Slater For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Limoneira Co. LMNR USA 532746104 Annual  26-Mar-19  08-Feb-19 Confirmed 19,980 Management 2 Ratify Ernst & Young, LLP as Auditors *Withdrawn Resolution*   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Limoneira Co. LMNR USA 532746104 Annual  26-Mar-19  08-Feb-19 Confirmed 19,980 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Clementia Pharmaceuticals, Inc. CMTA Canada 185575107 Special  09-Apr-19  08-Mar-19 Confirmed 12,885 Management 1 Approve Merger Agreement For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 1.1 Elect Director Jonathan G. Ornstein For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 1.2 Elect Director G. Grant Lyon For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 1.3 Elect Director Ellen N. Artist For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 1.4 Elect Director Mitchell I. Gordon For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 1.5 Elect Director Dana J. Lockhart For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 1.6 Elect Director Spyridon Skiados For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 1.7 Elect Director Harvey W. Schiller For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 2 Approve Qualified Employee Stock Purchase Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mesa Air Group, Inc. MESA USA 590479135 Annual  09-Apr-19  15-Feb-19 Confirmed 42,870 Management 3 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.1 Elect Director Lecil E. Cole For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.2 Elect Director Steven Hollister For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.3 Elect Director James D. Helin For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.4 Elect Director Donald M. Sanders For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.5 Elect Director Marc L. Brown For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.6 Elect Director Michael A. DiGregorio For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.7 Elect Director Scott Van Der Kar For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.8 Elect Director J. Link Leavens For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.9 Elect Director Dorcas H. Thille For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.10 Elect Director John M. Hunt For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.11 Elect Director Egidio Carbone, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.12 Elect Director Harold S. Edwards For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 1.13 Elect Director Kathleen M. Holmgren For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Calavo Growers, Inc. CVGW USA 128246105 Annual  24-Apr-19  26-Feb-19 Confirmed 2,218 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 1.1 Elect Director Julian S. Inclan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 1.2 Elect Director Jose Rafael Fernandez For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 1.3 Elect Director Pedro Morazzani For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 1.4 Elect Director Jorge Colon-Gerena For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 1.5 Elect Director Juan Carlos Aguayo For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 1.6 Elect Director Nestor de Jesus For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 1.7 Elect Director Edwin Perez For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OFG Bancorp OFG Puerto Rico 67103X102 Annual  24-Apr-19  27-Feb-19 Confirmed 12,231 Management 3 Ratify KPMG LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Intricon Corp. IIN USA 46121H109 Annual  01-May-19  26-Feb-19 Confirmed 5,999 Management 1A Elect Director Mark S. Gorder For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Intricon Corp. IIN USA 46121H109 Annual  01-May-19  26-Feb-19 Confirmed 5,999 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Intricon Corp. IIN USA 46121H109 Annual  01-May-19  26-Feb-19 Confirmed 5,999 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Intricon Corp. IIN USA 46121H109 Annual  01-May-19  26-Feb-19 Confirmed 5,999 Management 4 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.1 Elect Director Gregory H. A. Baxter For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.2 Elect Director H. C. Charles Diao For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.3 Elect Director Ashley Davis Frushone For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.4 Elect Director David Glazek For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.5 Elect Director Peggy H. Hebard For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.6 Elect Director Thomas F. Helms, Jr. For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.7 Elect Director Lawrence S. Wexler For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 1.8 Elect Director Arnold Zimmerman For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Turning Point Brands, Inc. TPB USA 90041L105 Annual  01-May-19  11-Mar-19 Confirmed 2,960 Management 2 Ratify RSM US LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 1.1 Elect Director Robert L. Zerbe For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 1.2 Elect Director Alan L. Rubino For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 1.3 Elect Director Heidi Hagen For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 1.4 Elect Director Steven C. Gilman For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 1.5 Elect Director Kevin F. McLaughlin For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 1.6 Elect Director Paul Wotton For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 1.7 Elect Director Dominick C. Colangelo For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 3 Approve Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vericel Corp. VCEL USA 92346J108 Annual  01-May-19  08-Mar-19 Confirmed 48,564 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inspire Medical Systems, Inc. INSP USA 457730109 Annual  02-May-19  07-Mar-19 Confirmed 16,502 Management 1.1 Elect Director Timothy P. Herbert For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inspire Medical Systems, Inc. INSP USA 457730109 Annual  02-May-19  07-Mar-19 Confirmed 16,502 Management 1.2 Elect Director Chau Khuong For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inspire Medical Systems, Inc. INSP USA 457730109 Annual  02-May-19  07-Mar-19 Confirmed 16,502 Management 1.3 Elect Director Shawn T McCormick For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inspire Medical Systems, Inc. INSP USA 457730109 Annual  02-May-19  07-Mar-19 Confirmed 16,502 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 1.1 Elect Director Ryan Edone For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 1.2 Elect Director Duncan Gage For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 1.3 Elect Director Eric Lipar For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 1.4 Elect Director Laura Miller For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 1.5 Elect Director Bryan Sansbury For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 1.6 Elect Director Steven Smith For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 1.7 Elect Director Robert Vahradian For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 LGI Homes, Inc. LGIH USA 50187T106 Annual  02-May-19  08-Mar-19 Confirmed 8,029 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Primo Water Corporation PRMW USA 74165N105 Annual  02-May-19  12-Mar-19 Confirmed 32,153 Management 1.1 Elect Director Richard A. Brenner For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Primo Water Corporation PRMW USA 74165N105 Annual  02-May-19  12-Mar-19 Confirmed 32,153 Management 1.2 Elect Director Susan E. Cates For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Primo Water Corporation PRMW USA 74165N105 Annual  02-May-19  12-Mar-19 Confirmed 32,153 Management 1.3 Elect Director Charles A. Norris For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Primo Water Corporation PRMW USA 74165N105 Annual  02-May-19  12-Mar-19 Confirmed 32,153 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Primo Water Corporation PRMW USA 74165N105 Annual  02-May-19  12-Mar-19 Confirmed 32,153 Management 3 Approve Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Primo Water Corporation PRMW USA 74165N105 Annual  02-May-19  12-Mar-19 Confirmed 32,153 Management 4 Amend Qualified Employee Stock Purchase Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Primo Water Corporation PRMW USA 74165N105 Annual  02-May-19  12-Mar-19 Confirmed 32,153 Management 5 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.1 Elect Director James R. Anderson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.2 Elect Director Robin A. Abrams For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.3 Elect Director Brian M. Beattie For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.4 Elect Director John Bourgoin For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.5 Elect Director Mark E. Jensen For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.6 Elect Director James P. Lederer For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.7 Elect Director John E. Major For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.8 Elect Director Krishna Rangasayee For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 1.9 Elect Director D. Jeffrey Richardson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 3 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 4 Amend Non-Employee Director Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lattice Semiconductor Corp. LSCC USA 518415104 Annual  03-May-19  08-Mar-19 Confirmed 31,437 Management 5 Ratify KPMG LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 1 Open Meeting   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 2 Receive Report of Management Board (Non-Voting)   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 3 Discuss Remuneration Policy   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 4.a Discuss Annual Report for FY 2018   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 4.b Adopt Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 4.c Discussion on Company's Corporate Governance Structure   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 4.d Approve Allocation of Losses to the Retained Earnings of the Company For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 4.e Approve Discharge of the Board of Directors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 5 Reelect Donald deBethizy as Non-Executive Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 6 Approve Amended Argenx Stock Option Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 7 Approve Stock Option Grants Re: Argenx Amended Stock Option Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 8 Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 9 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 10 Ratify Deloitte as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 11 Other Business (Non-Voting)   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 argenx SE ARGX Netherlands 04016X101 Annual  07-May-19  08-Apr-19 Confirmed 9,459 Management 12 Close Meeting   No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 1.1 Elect Director David C. Aldous For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 1.2 Elect Director Andrea E. Bertone For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 1.3 Elect Director Yvon Pierre Cariou For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 1.4 Elect Director Robert A. Cohen For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 1.5 Elect Director Richard P. Graff For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 1.6 Elect Director Kevin T. Longe For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 1.7 Elect Director Clifton Peter Rose For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 DMC Global, Inc. BOOM USA 23291C103 Annual  07-May-19  22-Mar-19 Confirmed 10,517 Management 3 Ratify Ernst & Young LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.1 Elect Director Vinod M. Khilnani For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.2 Elect Director Robert J. Phillippy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.3 Elect Director Patrick Prevost For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.4 Elect Director N. Mohan Reddy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.5 Elect Director Craig S. Shular For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.6 Elect Director Darlene J. S. Solomon For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.7 Elect Director Robert B. Toth For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.8 Elect Director Jugal K. Vijayvargiya For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 1.9 Elect Director Geoffrey Wild For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Materion Corp. MTRN USA 576690101 Annual  08-May-19  11-Mar-19 Confirmed 2,651 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.1 Elect Director Roger A. Cregg For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.2 Elect Director Joseph A. Cutillo For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.3 Elect Director Marian M. Davenport For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.4 Elect Director Raymond F. Messer For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.5 Elect Director Dana C. O'Brien For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.6 Elect Director Charles R. Patton For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.7 Elect Director Milton L. Scott For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 1.8 Elect Director Thomas M. White For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 3 Ratify Grant Thornton LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sterling Construction Co., Inc. STRL USA 859241101 Annual  08-May-19  19-Mar-19 Confirmed 19,075 Management 4 Approve Qualified Employee Stock Purchase Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1a Elect Director Richard M. Baudouin For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1b Elect Director Robert K. Coretz For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1c Elect Director Joseph C. Hete For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1d Elect Director Raymond E. Johns, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1e Elect Director Laura J. Peterson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1f Elect Director Randy D. Rademacher For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1g Elect Director J. Christopher Teets For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 1h Elect Director Jeffrey J. Vorholt For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 4 Increase Authorized Common Stock For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 5 Approve Issuance of Shares for Exercise of Warrants For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 6 Provide Right to Call Special Meeting For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Management 7 Adjourn Meeting For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Air Transport Services Group, Inc. ATSG USA 00922R105 Annual  09-May-19  14-Mar-19 Confirmed 14,312 Share Holder 8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Bloom Energy Corp. BE USA 093712107 Annual  09-May-19  11-Mar-19 Confirmed 17,174 Management 1.1 Elect Director Colin L. Powell For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Bloom Energy Corp. BE USA 093712107 Annual  09-May-19  11-Mar-19 Confirmed 17,174 Management 1.2 Elect Director Scott Sandell For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Bloom Energy Corp. BE USA 093712107 Annual  09-May-19  11-Mar-19 Confirmed 17,174 Management 1.3 Elect Director KR Sridhar For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Bloom Energy Corp. BE USA 093712107 Annual  09-May-19  11-Mar-19 Confirmed 17,174 Management 2 Ratify PricewaterhouseCoopers LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Callon Petroleum Company CPE USA 13123X102 Annual  09-May-19  15-Mar-19 Confirmed 19,734 Management 1.1 Elect Director Michael L. Finch For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Callon Petroleum Company CPE USA 13123X102 Annual  09-May-19  15-Mar-19 Confirmed 19,734 Management 1.2 Elect Director Larry D. McVay For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Callon Petroleum Company CPE USA 13123X102 Annual  09-May-19  15-Mar-19 Confirmed 19,734 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Callon Petroleum Company CPE USA 13123X102 Annual  09-May-19  15-Mar-19 Confirmed 19,734 Management 3 Ratify Grant Thornton LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inogen, Inc. INGN USA 45780L104 Annual  09-May-19  15-Mar-19 Confirmed 1,810 Management 1.1 Elect Director Loren McFarland For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inogen, Inc. INGN USA 45780L104 Annual  09-May-19  15-Mar-19 Confirmed 1,810 Management 1.2 Elect Director Benjamin Anderson-Ray For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inogen, Inc. INGN USA 45780L104 Annual  09-May-19  15-Mar-19 Confirmed 1,810 Management 1.3 Elect Director Scott Wilkinson For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inogen, Inc. INGN USA 45780L104 Annual  09-May-19  15-Mar-19 Confirmed 1,810 Management 2 Ratify Deloitte & Touche LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inogen, Inc. INGN USA 45780L104 Annual  09-May-19  15-Mar-19 Confirmed 1,810 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.1 Elect Director Scott Anderson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.2 Elect Director Bandel Carano For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.3 Elect Director Eric DeMarco For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.4 Elect Director William Hoglund For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.5 Elect Director Scot Jarvis For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.6 Elect Director Jane Judd For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.7 Elect Director Samuel Liberatore For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 1.8 Elect Director Amy Zegart For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kratos Defense & Security Solutions, Inc. KTOS USA 50077B207 Annual  09-May-19  15-Mar-19 Confirmed 28,665 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.1 Elect Director Bradley M. Shuster For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.2 Elect Director Claudia J. Merkle For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.3 Elect Director Michael Embler For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.4 Elect Director James G. Jones For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.5 Elect Director Lynn S. McCreary For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.6 Elect Director Michael Montgomery For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.7 Elect Director Regina Muehlhauser For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.8 Elect Director James H. Ozanne For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 1.9 Elect Director Steven L. Scheid For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NMI Holdings, Inc. NMIH USA 629209305 Annual  09-May-19  15-Mar-19 Confirmed 23,046 Management 4 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 1.1 Elect Director William W. Burke For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 1.2 Elect Director Raymond O. Huggenberger For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 1.3 Elect Director Gerald R. Mattys For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 1.4 Elect Director Richard J. Nigon For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 1.5 Elect Director Cheryl Pegus For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 1.6 Elect Director Kevin H. Roche For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 1.7 Elect Director Peter H. Soderberg For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 2 Ratify Grant Thornton LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tactile Systems Technology, Inc. TCMD USA 87357P100 Annual  09-May-19  13-Mar-19 Confirmed 18,307 Management 5 Eliminate Supermajority Vote Requirement to Amend Bylaws For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Altair Engineering Inc. ALTR USA 021369103 Annual  14-May-19  19-Mar-19 Confirmed 17,196 Management 1a Elect Director Trace Harris For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Altair Engineering Inc. ALTR USA 021369103 Annual  14-May-19  19-Mar-19 Confirmed 17,196 Management 1b Elect Director Richard Hart For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Altair Engineering Inc. ALTR USA 021369103 Annual  14-May-19  19-Mar-19 Confirmed 17,196 Management 2 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Altair Engineering Inc. ALTR USA 021369103 Annual  14-May-19  19-Mar-19 Confirmed 17,196 Management 3 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Solaris Oilfield Infrastructure, Inc. SOI USA 83418M103 Annual  14-May-19  21-Mar-19 Confirmed 24,304 Management 1.1 Elect Director W. Howard Keenan, Jr. For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Solaris Oilfield Infrastructure, Inc. SOI USA 83418M103 Annual  14-May-19  21-Mar-19 Confirmed 24,304 Management 1.2 Elect Director Ray N. Walker, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Solaris Oilfield Infrastructure, Inc. SOI USA 83418M103 Annual  14-May-19  21-Mar-19 Confirmed 24,304 Management 1.3 Elect Director Cynthia M. Durrett For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Solaris Oilfield Infrastructure, Inc. SOI USA 83418M103 Annual  14-May-19  21-Mar-19 Confirmed 24,304 Management 2 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TPI Composites, Inc. TPIC USA 87266J104 Annual  14-May-19  18-Mar-19 Confirmed 17,927 Management 1.1 Elect Director Jack A. Henry For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TPI Composites, Inc. TPIC USA 87266J104 Annual  14-May-19  18-Mar-19 Confirmed 17,927 Management 1.2 Elect Director James A. Hughes For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TPI Composites, Inc. TPIC USA 87266J104 Annual  14-May-19  18-Mar-19 Confirmed 17,927 Management 1.3 Elect Director Daniel G. Weiss For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TPI Composites, Inc. TPIC USA 87266J104 Annual  14-May-19  18-Mar-19 Confirmed 17,927 Management 1.4 Elect Director Tyrone M. Jordan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TPI Composites, Inc. TPIC USA 87266J104 Annual  14-May-19  18-Mar-19 Confirmed 17,927 Management 2 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 1 Elect Director Alok Maskara For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 2 Elect Director David Landless For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 3 Elect Director Clive Snowdon For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 4 Elect Director Richard Hipple For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 5 Elect Director Allisha Elliott For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 6 Approve Remuneration Report For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 8 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 9 Ratify PricewaterhouseCoopers LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 10 Authorize Audit Committee to Fix Remuneration of Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 11 Amend Employee Savings-Related Share Purchase Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Luxfer Holdings PLC LXFR United Kingdom G5698W116 Annual  15-May-19  21-Mar-19 Confirmed 7,399 Management 12 Amend Articles of Association For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.1 Elect Director Charles M. Baum For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.2 Elect Director Bruce L.A. Carter For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.3 Elect Director Aaron I. Davis For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.4 Elect Director Henry J. Fuchs For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.5 Elect Director Michael Grey For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.6 Elect Director Faheem Hasnain For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.7 Elect Director Craig Johnson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 1.8 Elect Director Maya Martinez-Davis For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 4 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Mirati Therapeutics, Inc. MRTX USA 60468T105 Annual  15-May-19  22-Mar-19 Confirmed 11,195 Management 5 Amend Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Noodles & Company NDLS USA 65540B105 Annual  15-May-19  18-Mar-19 Confirmed 43,094 Management 1.1 Elect Director Dave Boennighausen For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Noodles & Company NDLS USA 65540B105 Annual  15-May-19  18-Mar-19 Confirmed 43,094 Management 1.2 Elect Director Paul Murphy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Noodles & Company NDLS USA 65540B105 Annual  15-May-19  18-Mar-19 Confirmed 43,094 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Noodles & Company NDLS USA 65540B105 Annual  15-May-19  18-Mar-19 Confirmed 43,094 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Noodles & Company NDLS USA 65540B105 Annual  15-May-19  18-Mar-19 Confirmed 43,094 Management 4 Ratify Ernst & Young LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Bandwidth Inc. BAND USA 05988J103 Annual  16-May-19  03-Apr-19 Confirmed 20,325 Management 1.1 Elect Director John C. Murdock For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Bandwidth Inc. BAND USA 05988J103 Annual  16-May-19  03-Apr-19 Confirmed 20,325 Management 1.2 Elect Director Douglas A. Suriano For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Bandwidth Inc. BAND USA 05988J103 Annual  16-May-19  03-Apr-19 Confirmed 20,325 Management 2 Ratify Ernst & Young LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kadant, Inc. KAI USA 48282T104 Annual  16-May-19  18-Mar-19 Confirmed 3,565 Management 1 Elect Director Jonathan W. Painter For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kadant, Inc. KAI USA 48282T104 Annual  16-May-19  18-Mar-19 Confirmed 3,565 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kadant, Inc. KAI USA 48282T104 Annual  16-May-19  18-Mar-19 Confirmed 3,565 Management 3 Approve the Issuance of Restricted Stock Units to Non-Employee Directors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kadant, Inc. KAI USA 48282T104 Annual  16-May-19  18-Mar-19 Confirmed 3,565 Management 4 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TriState Capital Holdings, Inc. TSC USA 89678F100 Annual  16-May-19  01-Apr-19 Confirmed 10,627 Management 1.1 Elect Director E.H. "Gene" Dewhurst For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TriState Capital Holdings, Inc. TSC USA 89678F100 Annual  16-May-19  01-Apr-19 Confirmed 10,627 Management 1.2 Elect Director A. William Schenck, III For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TriState Capital Holdings, Inc. TSC USA 89678F100 Annual  16-May-19  01-Apr-19 Confirmed 10,627 Management 1.3 Elect Director John B. Yasinsky For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TriState Capital Holdings, Inc. TSC USA 89678F100 Annual  16-May-19  01-Apr-19 Confirmed 10,627 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TriState Capital Holdings, Inc. TSC USA 89678F100 Annual  16-May-19  01-Apr-19 Confirmed 10,627 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 TriState Capital Holdings, Inc. TSC USA 89678F100 Annual  16-May-19  01-Apr-19 Confirmed 10,627 Management 4 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 1.1 Elect Director Stephen J. Aselage For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 1.2 Elect Director Jason Amello For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 1.3 Elect Director John M. Dunn For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 1.4 Elect Director Michelle Griffin For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 1.5 Elect Director Chris Schelling For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 3 Advisory Vote on Say on Pay Frequency Three Years One Year Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Acer Therapeutics Inc. ACER USA 00444P108 Annual  17-May-19  29-Mar-19 Confirmed 13,967 Management 4 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everbridge, Inc. EVBG USA 29978A104 Annual  17-May-19  25-Mar-19 Confirmed 19,287 Management 1.1 Elect Director Richard D'Amore For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everbridge, Inc. EVBG USA 29978A104 Annual  17-May-19  25-Mar-19 Confirmed 19,287 Management 1.2 Elect Director Bruns Grayson For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everbridge, Inc. EVBG USA 29978A104 Annual  17-May-19  25-Mar-19 Confirmed 19,287 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everbridge, Inc. EVBG USA 29978A104 Annual  17-May-19  25-Mar-19 Confirmed 19,287 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everbridge, Inc. EVBG USA 29978A104 Annual  17-May-19  25-Mar-19 Confirmed 19,287 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.1 Elect Director Dominick Cerbone For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.2 Elect Director Joseph Cugine For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.3 Elect Director Steven F. Goldstone For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.4 Elect Director Alan Guarino For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.5 Elect Director Stephen Hanson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.6 Elect Director Katherine Oliver For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.7 Elect Director Christopher Pappas For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 1.8 Elect Director John Pappas For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 2 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Chefs' Warehouse, Inc. CHEF USA 163086101 Annual  17-May-19  18-Mar-19 Confirmed 13,372 Management 4 Approve Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.1 Elect Director Darcy G. Anderson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.2 Elect Director Herman E. Bulls For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.3 Elect Director Alan P. Krusi For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.4 Elect Director Brian E. Lane For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.5 Elect Director Pablo G. Mercado For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.6 Elect Director Franklin Myers For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.7 Elect Director William J. Sandbrook For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.8 Elect Director James H. Schultz For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.9 Elect Director Constance E. Skidmore For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 1.10 Elect Director Vance W. Tang For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Comfort Systems USA, Inc. FIX USA 199908104 Annual  21-May-19  22-Mar-19 Confirmed 4,633 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everi Holdings Inc. EVRI USA 30034T103 Annual  21-May-19  05-Apr-19 Confirmed 26,908 Management 1.1 Elect Director Ronald V. Congemi For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everi Holdings Inc. EVRI USA 30034T103 Annual  21-May-19  05-Apr-19 Confirmed 26,908 Management 1.2 Elect Director Geoffrey P. Judge For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everi Holdings Inc. EVRI USA 30034T103 Annual  21-May-19  05-Apr-19 Confirmed 26,908 Management 1.3 Elect Director Michael D. Rumbolz For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everi Holdings Inc. EVRI USA 30034T103 Annual  21-May-19  05-Apr-19 Confirmed 26,908 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Everi Holdings Inc. EVRI USA 30034T103 Annual  21-May-19  05-Apr-19 Confirmed 26,908 Management 3 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Alteryx, Inc. AYX USA 02156B103 Annual  22-May-19  01-Apr-19 Confirmed 13,178 Management 1.1 Elect Director Kimberly E. Alexy For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Alteryx, Inc. AYX USA 02156B103 Annual  22-May-19  01-Apr-19 Confirmed 13,178 Management 1.2 Elect Director Mark Anderson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Alteryx, Inc. AYX USA 02156B103 Annual  22-May-19  01-Apr-19 Confirmed 13,178 Management 1.3 Elect Director John Bellizzi For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Alteryx, Inc. AYX USA 02156B103 Annual  22-May-19  01-Apr-19 Confirmed 13,178 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Alteryx, Inc. AYX USA 02156B103 Annual  22-May-19  01-Apr-19 Confirmed 13,178 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Alteryx, Inc. AYX USA 02156B103 Annual  22-May-19  01-Apr-19 Confirmed 13,178 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cactus, Inc. WHD USA 127203107 Annual  22-May-19  18-Apr-19 Confirmed 11,515 Management 1.1 Elect Director Joel Bender For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cactus, Inc. WHD USA 127203107 Annual  22-May-19  18-Apr-19 Confirmed 11,515 Management 1.2 Elect Director Alan Semple For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cactus, Inc. WHD USA 127203107 Annual  22-May-19  18-Apr-19 Confirmed 11,515 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cactus, Inc. WHD USA 127203107 Annual  22-May-19  18-Apr-19 Confirmed 11,515 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cactus, Inc. WHD USA 127203107 Annual  22-May-19  18-Apr-19 Confirmed 11,515 Management 4 Advisory Vote on Say on Pay Frequency Three Years One Year Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 iRhythm Technologies, Inc. IRTC USA 450056106 Annual  22-May-19  29-Mar-19 Confirmed 3,980 Management 1.1 Elect Director Bruce G. Bodaken For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 iRhythm Technologies, Inc. IRTC USA 450056106 Annual  22-May-19  29-Mar-19 Confirmed 3,980 Management 1.2 Elect Director Ralph Snyderman For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 iRhythm Technologies, Inc. IRTC USA 450056106 Annual  22-May-19  29-Mar-19 Confirmed 3,980 Management 1.3 Elect Director Abhijit Y. Talwalkar For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 iRhythm Technologies, Inc. IRTC USA 450056106 Annual  22-May-19  29-Mar-19 Confirmed 3,980 Management 2 Ratify PricewaterhouseCoopers LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 iRhythm Technologies, Inc. IRTC USA 450056106 Annual  22-May-19  29-Mar-19 Confirmed 3,980 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Summit Materials, Inc. SUM USA 86614U100 Annual  22-May-19  25-Mar-19 Confirmed 27,851 Management 1.1 Elect Director Thomas W. Hill For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Summit Materials, Inc. SUM USA 86614U100 Annual  22-May-19  25-Mar-19 Confirmed 27,851 Management 1.2 Elect Director Joseph S. Cantie For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Summit Materials, Inc. SUM USA 86614U100 Annual  22-May-19  25-Mar-19 Confirmed 27,851 Management 1.3 Elect Director Anne M. Cooney For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Summit Materials, Inc. SUM USA 86614U100 Annual  22-May-19  25-Mar-19 Confirmed 27,851 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Summit Materials, Inc. SUM USA 86614U100 Annual  22-May-19  25-Mar-19 Confirmed 27,851 Management 3 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Ameresco, Inc. AMRC USA 02361E108 Annual  23-May-19  01-Apr-19 Confirmed 19,209 Management 1.1 Elect Director Douglas I. Foy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Ameresco, Inc. AMRC USA 02361E108 Annual  23-May-19  01-Apr-19 Confirmed 19,209 Management 1.2 Elect Director Jennifer L. Miller For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Ameresco, Inc. AMRC USA 02361E108 Annual  23-May-19  01-Apr-19 Confirmed 19,209 Management 1.3 Elect Director Nickolas Stavropoulos For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Ameresco, Inc. AMRC USA 02361E108 Annual  23-May-19  01-Apr-19 Confirmed 19,209 Management 2 Ratify RSM US LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Goosehead Insurance, Inc. GSHD USA 38267D109 Annual  23-May-19  03-Apr-19 Confirmed 12,771 Management 1.1 Elect Director Mark E. Jones For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Goosehead Insurance, Inc. GSHD USA 38267D109 Annual  23-May-19  03-Apr-19 Confirmed 12,771 Management 1.2 Elect Director Robyn Jones For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Goosehead Insurance, Inc. GSHD USA 38267D109 Annual  23-May-19  03-Apr-19 Confirmed 12,771 Management 1.3 Elect Director Peter Lane For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Goosehead Insurance, Inc. GSHD USA 38267D109 Annual  23-May-19  03-Apr-19 Confirmed 12,771 Management 1.4 Elect Director Mark Miller For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Goosehead Insurance, Inc. GSHD USA 38267D109 Annual  23-May-19  03-Apr-19 Confirmed 12,771 Management 1.5 Elect Director James Reid For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Goosehead Insurance, Inc. GSHD USA 38267D109 Annual  23-May-19  03-Apr-19 Confirmed 12,771 Management 2 Ratify Deloitte & Touche LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Goosehead Insurance, Inc. GSHD USA 38267D109 Annual  23-May-19  03-Apr-19 Confirmed 12,771 Management 3 Amend Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inphi Corporation IPHI USA 45772F107 Annual  23-May-19  10-Apr-19 Confirmed 16,000 Management 1.1 Elect Director Chenming C. Hu For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inphi Corporation IPHI USA 45772F107 Annual  23-May-19  10-Apr-19 Confirmed 16,000 Management 1.2 Elect Director Elissa Murphy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inphi Corporation IPHI USA 45772F107 Annual  23-May-19  10-Apr-19 Confirmed 16,000 Management 1.3 Elect Director Sam S. Srinivasan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inphi Corporation IPHI USA 45772F107 Annual  23-May-19  10-Apr-19 Confirmed 16,000 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Inphi Corporation IPHI USA 45772F107 Annual  23-May-19  10-Apr-19 Confirmed 16,000 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 1.1 Elect Director Michael P. Kehoe For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 1.2 Elect Director Steven J. Bensinger For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 1.3 Elect Director Anne C. Kronenberg For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 1.4 Elect Director Robert Lippincott, III For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 1.5 Elect Director James J. Ritchie For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 1.6 Elect Director Frederick L. Russell, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 1.7 Elect Director Gregory M. Share For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Kinsale Capital Group, Inc. KNSL USA 49714P108 Annual  23-May-19  25-Mar-19 Confirmed 7,465 Management 3 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 1.1 Elect Director Mark R. Newcomer For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 1.2 Elect Director Daniel H. Spence For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 1.3 Elect Director Joan M. Herman For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 1.4 Elect Director Dan R. Henry For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 1.5 Elect Director Bruce Mina For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 1.6 Elect Director Quinn Williams For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 1.7 Elect Director Dennis Triplett For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 2 Approve Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PaySign, Inc. PAYS USA 88579C109 Annual  23-May-19  24-Mar-19 Sent 26,303 Management 3 Ratify Squar Milner LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Five9, Inc. FIVN USA 338307101 Annual  28-May-19  01-Apr-19 Confirmed 21,493 Management 1.1 Elect Director Jack Acosta For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Five9, Inc. FIVN USA 338307101 Annual  28-May-19  01-Apr-19 Confirmed 21,493 Management 1.2 Elect Director Rowan Trollope For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Five9, Inc. FIVN USA 338307101 Annual  28-May-19  01-Apr-19 Confirmed 21,493 Management 1.3 Elect Director David S. Welsh For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Five9, Inc. FIVN USA 338307101 Annual  28-May-19  01-Apr-19 Confirmed 21,493 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Five9, Inc. FIVN USA 338307101 Annual  28-May-19  01-Apr-19 Confirmed 21,493 Management 3 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PetIQ, Inc. PETQ USA 71639T106 Annual  29-May-19  01-Apr-19 Confirmed 14,874 Management 1.1 Elect Director Mark First For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PetIQ, Inc. PETQ USA 71639T106 Annual  29-May-19  01-Apr-19 Confirmed 14,874 Management 1.2 Elect Director Larry Bird For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PetIQ, Inc. PETQ USA 71639T106 Annual  29-May-19  01-Apr-19 Confirmed 14,874 Management 2 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 PetIQ, Inc. PETQ USA 71639T106 Annual  29-May-19  01-Apr-19 Confirmed 14,874 Management 3 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 ICF International, Inc. ICFI USA 44925C103 Annual  30-May-19  02-Apr-19 Confirmed 4,052 Management 1.1 Elect Director Srikant M. Datar For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 ICF International, Inc. ICFI USA 44925C103 Annual  30-May-19  02-Apr-19 Confirmed 4,052 Management 1.2 Elect Director Peter M. Schulte For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 ICF International, Inc. ICFI USA 44925C103 Annual  30-May-19  02-Apr-19 Confirmed 4,052 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 ICF International, Inc. ICFI USA 44925C103 Annual  30-May-19  02-Apr-19 Confirmed 4,052 Management 3 Ratify Grant Thornton LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Installed Building Products, Inc. IBP USA 45780R101 Annual  30-May-19  04-Apr-19 Confirmed 7,891 Management 1.1 Elect Director Jeffrey W. Edwards For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Installed Building Products, Inc. IBP USA 45780R101 Annual  30-May-19  04-Apr-19 Confirmed 7,891 Management 1.2 Elect Director Lawrence A. Hilsheimer For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Installed Building Products, Inc. IBP USA 45780R101 Annual  30-May-19  04-Apr-19 Confirmed 7,891 Management 1.3 Elect Director Janet E. Jackson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Installed Building Products, Inc. IBP USA 45780R101 Annual  30-May-19  04-Apr-19 Confirmed 7,891 Management 2 Ratify Deloitte & Touche LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Installed Building Products, Inc. IBP USA 45780R101 Annual  30-May-19  04-Apr-19 Confirmed 7,891 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tricida, Inc. TCDA USA 89610F101 Annual  31-May-19  05-Apr-19 Confirmed 15,696 Management 1.1 Elect Director Sandra I. Coufal For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tricida, Inc. TCDA USA 89610F101 Annual  31-May-19  05-Apr-19 Confirmed 15,696 Management 1.2 Elect Director David Hirsch For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tricida, Inc. TCDA USA 89610F101 Annual  31-May-19  05-Apr-19 Confirmed 15,696 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Establishment Labs Holdings Inc. ESTA Virgin Isl (UK) G31249108 Annual  03-Jun-19  09-Apr-19 Confirmed 10,553 Management 1a Elect Director Juan Jose Chacon Quiros For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Establishment Labs Holdings Inc. ESTA Virgin Isl (UK) G31249108 Annual  03-Jun-19  09-Apr-19 Confirmed 10,553 Management 1b Elect Director Edward J. Schutter For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Establishment Labs Holdings Inc. ESTA Virgin Isl (UK) G31249108 Annual  03-Jun-19  09-Apr-19 Confirmed 10,553 Management 1c Elect Director Nicholas Lewin For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Establishment Labs Holdings Inc. ESTA Virgin Isl (UK) G31249108 Annual  03-Jun-19  09-Apr-19 Confirmed 10,553 Management 2 Ratify Marcum LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Fluidigm Corporation FLDM USA 34385P108 Annual  03-Jun-19  08-Apr-19 Confirmed 87,765 Management 1.1 Elect Director Laura M. Clague For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Fluidigm Corporation FLDM USA 34385P108 Annual  03-Jun-19  08-Apr-19 Confirmed 87,765 Management 1.2 Elect Director Samuel D. Colella For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Fluidigm Corporation FLDM USA 34385P108 Annual  03-Jun-19  08-Apr-19 Confirmed 87,765 Management 1.3 Elect Director Stephen Christopher Linthwaite For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Fluidigm Corporation FLDM USA 34385P108 Annual  03-Jun-19  08-Apr-19 Confirmed 87,765 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Fluidigm Corporation FLDM USA 34385P108 Annual  03-Jun-19  08-Apr-19 Confirmed 87,765 Management 3 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Fluidigm Corporation FLDM USA 34385P108 Annual  03-Jun-19  08-Apr-19 Confirmed 87,765 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Casella Waste Systems, Inc. CWST USA 147448104 Annual  04-Jun-19  16-Apr-19 Confirmed 11,833 Management 1.1 Elect Director Michael K. Burke For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Casella Waste Systems, Inc. CWST USA 147448104 Annual  04-Jun-19  16-Apr-19 Confirmed 11,833 Management 1.2 Elect Director James F. Callahan, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Casella Waste Systems, Inc. CWST USA 147448104 Annual  04-Jun-19  16-Apr-19 Confirmed 11,833 Management 1.3 Elect Director Douglas R. Casella For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Casella Waste Systems, Inc. CWST USA 147448104 Annual  04-Jun-19  16-Apr-19 Confirmed 11,833 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Casella Waste Systems, Inc. CWST USA 147448104 Annual  04-Jun-19  16-Apr-19 Confirmed 11,833 Management 3 Ratify RSM US LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Monarch Casino & Resort, Inc. MCRI USA 609027107 Annual  04-Jun-19  08-Apr-19 Confirmed 6,633 Management 1a Elect Director Bob Farahi For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Monarch Casino & Resort, Inc. MCRI USA 609027107 Annual  04-Jun-19  08-Apr-19 Confirmed 6,633 Management 1b Elect Director Yvette E. Landau For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Monarch Casino & Resort, Inc. MCRI USA 609027107 Annual  04-Jun-19  08-Apr-19 Confirmed 6,633 Management 2 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Monarch Casino & Resort, Inc. MCRI USA 609027107 Annual  04-Jun-19  08-Apr-19 Confirmed 6,633 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cerus Corporation CERS USA 157085101 Annual  05-Jun-19  12-Apr-19 Confirmed 32,092 Management 1.1 Elect Director Jami Dover Nachtsheim For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cerus Corporation CERS USA 157085101 Annual  05-Jun-19  12-Apr-19 Confirmed 32,092 Management 1.2 Elect Director Gail Schulze For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cerus Corporation CERS USA 157085101 Annual  05-Jun-19  12-Apr-19 Confirmed 32,092 Management 2 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cerus Corporation CERS USA 157085101 Annual  05-Jun-19  12-Apr-19 Confirmed 32,092 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Cerus Corporation CERS USA 157085101 Annual  05-Jun-19  12-Apr-19 Confirmed 32,092 Management 4 Ratify Ernst & Young LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Crocs, Inc. CROX USA 227046109 Annual  05-Jun-19  10-Apr-19 Confirmed 33,606 Management 1.1 Elect Director Ian M. Bickley For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Crocs, Inc. CROX USA 227046109 Annual  05-Jun-19  10-Apr-19 Confirmed 33,606 Management 1.2 Elect Director Doreen A. Wright For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Crocs, Inc. CROX USA 227046109 Annual  05-Jun-19  10-Apr-19 Confirmed 33,606 Management 1.3 Elect Director Douglas J. Treff For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Crocs, Inc. CROX USA 227046109 Annual  05-Jun-19  10-Apr-19 Confirmed 33,606 Management 2 Ratify Deloitte & Touche LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Crocs, Inc. CROX USA 227046109 Annual  05-Jun-19  10-Apr-19 Confirmed 33,606 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OrthoPediatrics Corp. KIDS USA 68752L100 Annual  05-Jun-19  11-Apr-19 Confirmed 25,063 Management 1.1 Elect Director Fred L. Hite For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OrthoPediatrics Corp. KIDS USA 68752L100 Annual  05-Jun-19  11-Apr-19 Confirmed 25,063 Management 1.2 Elect Director Bryan W. Hughes For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OrthoPediatrics Corp. KIDS USA 68752L100 Annual  05-Jun-19  11-Apr-19 Confirmed 25,063 Management 1.3 Elect Director Mark C. Throdahl For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OrthoPediatrics Corp. KIDS USA 68752L100 Annual  05-Jun-19  11-Apr-19 Confirmed 25,063 Management 1.4 Elect Director Samuel D. Riccitelli For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 OrthoPediatrics Corp. KIDS USA 68752L100 Annual  05-Jun-19  11-Apr-19 Confirmed 25,063 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 1.1 Elect Director Andrew R. Heyer For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 1.2 Elect Director Shawn Nelson For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 1.3 Elect Director William P. Phoenix For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 1.4 Elect Director Jared Rubin For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 1.5 Elect Director John Grafer For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 1.6 Elect Director Shirley Romig For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 1.7 Elect Director Walter D. McLallen For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 2 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 The Lovesac Company LOVE USA 54738L109 Annual  05-Jun-19  17-May-19 Confirmed 18,408 Management 3 Ratify Marcum LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Waitr Holdings Inc. WTRH USA 930752100 Annual  05-Jun-19  17-Apr-19 Confirmed 24,662 Management 1.1 Elect Director Pouyan Salehi For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Waitr Holdings Inc. WTRH USA 930752100 Annual  05-Jun-19  17-Apr-19 Confirmed 24,662 Management 1.2 Elect Director Steven L. Scheinthal For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Waitr Holdings Inc. WTRH USA 930752100 Annual  05-Jun-19  17-Apr-19 Confirmed 24,662 Management 2 Ratify Moss Adams LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Allakos Inc. ALLK USA 01671P100 Annual  06-Jun-19  25-Apr-19 Confirmed 7,458 Management 1.1 Elect Director Robert Alexander For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Allakos Inc. ALLK USA 01671P100 Annual  06-Jun-19  25-Apr-19 Confirmed 7,458 Management 1.2 Elect Director Steven P. James For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Allakos Inc. ALLK USA 01671P100 Annual  06-Jun-19  25-Apr-19 Confirmed 7,458 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1a Elect Director Douglas M. VanOort For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1b Elect Director Steven C. Jones For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1c Elect Director Kevin C. Johnson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1d Elect Director Raymond R. Hipp For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1e Elect Director Bruce K. Crowther For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1f Elect Director Lynn A. Tetrault For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1g Elect Director Alison L. Hannah For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 1h Elect Director Stephen M. Kanovsky For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NeoGenomics, Inc. NEO USA 64049M209 Annual  06-Jun-19  12-Apr-19 Confirmed 40,149 Management 4 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Y-mAbs Therapeutics, Inc. YMAB USA 984241109 Annual  06-Jun-19  10-Apr-19 Confirmed 9,711 Management 1.1 Elect Director Gerard Ber For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Y-mAbs Therapeutics, Inc. YMAB USA 984241109 Annual  06-Jun-19  10-Apr-19 Confirmed 9,711 Management 1.2 Elect Director David N. Gill For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Y-mAbs Therapeutics, Inc. YMAB USA 984241109 Annual  06-Jun-19  10-Apr-19 Confirmed 9,711 Management 1.3 Elect Director Ashutosh Tyagi For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Y-mAbs Therapeutics, Inc. YMAB USA 984241109 Annual  06-Jun-19  10-Apr-19 Confirmed 9,711 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Century Casinos, Inc. CNTY USA 156492100 Annual  07-Jun-19  17-Apr-19 Confirmed 38,775 Management 1.1 Elect Director Dinah Corbaci For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Century Casinos, Inc. CNTY USA 156492100 Annual  07-Jun-19  17-Apr-19 Confirmed 38,775 Management 1.2 Elect Director Eduard Berger For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Century Casinos, Inc. CNTY USA 156492100 Annual  07-Jun-19  17-Apr-19 Confirmed 38,775 Management 2 Ratify Deloitte & Touche LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Century Casinos, Inc. CNTY USA 156492100 Annual  07-Jun-19  17-Apr-19 Confirmed 38,775 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Century Casinos, Inc. CNTY USA 156492100 Annual  07-Jun-19  17-Apr-19 Confirmed 38,775 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sutro Biopharma, Inc. STRO USA 869367102 Annual  07-Jun-19  16-Apr-19 Confirmed 9,324 Management 1.1 Elect Director Michael Dybbs For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sutro Biopharma, Inc. STRO USA 869367102 Annual  07-Jun-19  16-Apr-19 Confirmed 9,324 Management 1.2 Elect Director John G. Freund For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sutro Biopharma, Inc. STRO USA 869367102 Annual  07-Jun-19  16-Apr-19 Confirmed 9,324 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 1.1 Elect Director Dickerson Wright For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 1.2 Elect Director Alexander A. Hockman For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 1.3 Elect Director MaryJo E. O'Brien For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 1.4 Elect Director Laurie Conner For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 1.5 Elect Director William D. Pruitt For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 1.6 Elect Director Gerald J. Salontai For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 1.7 Elect Director Francois Tardan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 2 Ratify Deloitte & Touche LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 NV5 Global, Inc. NVEE USA 62945V109 Annual  08-Jun-19  10-Apr-19 Confirmed 5,292 Management 4 Advisory Vote on Say on Pay Frequency Two Years One Year Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lindblad Expeditions Holdings, Inc. LIND USA 535219109 Annual  10-Jun-19  16-Apr-19 Confirmed 19,586 Management 1.1 Elect Director Bernard W. Aronson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lindblad Expeditions Holdings, Inc. LIND USA 535219109 Annual  10-Jun-19  16-Apr-19 Confirmed 19,586 Management 1.2 Elect Director Elliott Bisnow For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lindblad Expeditions Holdings, Inc. LIND USA 535219109 Annual  10-Jun-19  16-Apr-19 Confirmed 19,586 Management 1.3 Elect Director Daniel J. Hanrahan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lindblad Expeditions Holdings, Inc. LIND USA 535219109 Annual  10-Jun-19  16-Apr-19 Confirmed 19,586 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Lindblad Expeditions Holdings, Inc. LIND USA 535219109 Annual  10-Jun-19  16-Apr-19 Confirmed 19,586 Management 3 Ratify Marcum LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 1.1 Elect Director H. Stewart Parker For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 1.2 Elect Director Robert F. Carey For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 1.3 Elect Director Stephen G. Dilly For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 1.4 Elect Director Alexander D. Macrae For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 1.5 Elect Director Saira Ramasastry For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 1.6 Elect Director Karen L. Smith For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 1.7 Elect Director Joseph S. Zakrzewski For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Sangamo Therapeutics, Inc. SGMO USA 800677106 Annual  10-Jun-19  18-Apr-19 Confirmed 19,460 Management 3 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Telaria, Inc. TLRA USA 879181105 Annual  10-Jun-19  15-Apr-19 Confirmed 82,508 Management 1a Elect Director Mark Zagorski For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Telaria, Inc. TLRA USA 879181105 Annual  10-Jun-19  15-Apr-19 Confirmed 82,508 Management 1b Elect Director Robert Schechter For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Telaria, Inc. TLRA USA 879181105 Annual  10-Jun-19  15-Apr-19 Confirmed 82,508 Management 2 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Telaria, Inc. TLRA USA 879181105 Annual  10-Jun-19  15-Apr-19 Confirmed 82,508 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Telaria, Inc. TLRA USA 879181105 Annual  10-Jun-19  15-Apr-19 Confirmed 82,508 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Codexis, Inc. CDXS USA 192005106 Annual  11-Jun-19  17-Apr-19 Confirmed 38,429 Management 1a Elect Director Byron L. Dorgan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Codexis, Inc. CDXS USA 192005106 Annual  11-Jun-19  17-Apr-19 Confirmed 38,429 Management 1b Elect Director David V. Smith For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Codexis, Inc. CDXS USA 192005106 Annual  11-Jun-19  17-Apr-19 Confirmed 38,429 Management 1c Elect Director Dennis P. Wolf For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Codexis, Inc. CDXS USA 192005106 Annual  11-Jun-19  17-Apr-19 Confirmed 38,429 Management 2 Ratify BDO USA, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Codexis, Inc. CDXS USA 192005106 Annual  11-Jun-19  17-Apr-19 Confirmed 38,429 Management 3 Approve Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 eHealth, Inc. EHTH USA 28238P109 Annual  11-Jun-19  15-Apr-19 Confirmed 13,444 Management 1.1 Elect Director Scott N. Flanders For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 eHealth, Inc. EHTH USA 28238P109 Annual  11-Jun-19  15-Apr-19 Confirmed 13,444 Management 1.2 Elect Director Michael D. Goldberg For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 eHealth, Inc. EHTH USA 28238P109 Annual  11-Jun-19  15-Apr-19 Confirmed 13,444 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 eHealth, Inc. EHTH USA 28238P109 Annual  11-Jun-19  15-Apr-19 Confirmed 13,444 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 eHealth, Inc. EHTH USA 28238P109 Annual  11-Jun-19  15-Apr-19 Confirmed 13,444 Management 4 Amend Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Principia Biopharma Inc. PRNB USA 74257L108 Annual  11-Jun-19  15-Apr-19 Confirmed 9,228 Management 1.1 Elect Director Martin Babler For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Principia Biopharma Inc. PRNB USA 74257L108 Annual  11-Jun-19  15-Apr-19 Confirmed 9,228 Management 1.2 Elect Director Shao-Lee Lin For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Principia Biopharma Inc. PRNB USA 74257L108 Annual  11-Jun-19  15-Apr-19 Confirmed 9,228 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Ra Pharmaceuticals, Inc. RARX USA 74933V108 Annual  11-Jun-19  15-Apr-19 Confirmed 12,730 Management 1.1 Elect Director Aoife M. Brennan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Ra Pharmaceuticals, Inc. RARX USA 74933V108 Annual  11-Jun-19  15-Apr-19 Confirmed 12,730 Management 1.2 Elect Director Timothy R. Pearson For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Ra Pharmaceuticals, Inc. RARX USA 74933V108 Annual  11-Jun-19  15-Apr-19 Confirmed 12,730 Management 2 Ratify Deloitte & Touche LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 1.1 Elect Director Michael Rice For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 1.2 Elect Director Raymond Cohen For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 1.3 Elect Director Thomas Girschweiler For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 1.4 Elect Director Andrew Hinson For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 1.5 Elect Director Joseph Schick For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 3 Advisory Vote on Say on Pay Frequency Three Years One Year Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 BioLife Solutions, Inc. BLFS USA 09062W204 Annual  12-Jun-19  15-Apr-19 Confirmed 24,129 Management 4 Ratify Peterson Sullivan LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.1 Elect Director Jeffrey J. Brown For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.2 Elect Director Kevin G. Byrnes For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.3 Elect Director Daniel R. Chard For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.4 Elect Director Constance J. Hallquist For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.5 Elect Director Michael A. Hoer For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.6 Elect Director Michael C. MacDonald For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.7 Elect Director Carl E. Sassano For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.8 Elect Director Scott Schlackman For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.9 Elect Director Andrea B. Thomas For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 1.10 Elect Director Ming Xian For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 2 Ratify RSM US LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Medifast, Inc. MED USA 58470H101 Annual  12-Jun-19  15-Apr-19 Confirmed 2,016 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Reata Pharmaceuticals, Inc. RETA USA 75615P103 Annual  12-Jun-19  18-Apr-19 Confirmed 6,209 Management 1.1 Elect Director J. Warren Huff For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Reata Pharmaceuticals, Inc. RETA USA 75615P103 Annual  12-Jun-19  18-Apr-19 Confirmed 6,209 Management 1.2 Elect Director Jack B. Nielsen For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Reata Pharmaceuticals, Inc. RETA USA 75615P103 Annual  12-Jun-19  18-Apr-19 Confirmed 6,209 Management 2 Amend Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Reata Pharmaceuticals, Inc. RETA USA 75615P103 Annual  12-Jun-19  18-Apr-19 Confirmed 6,209 Management 3 Ratify Ernst & Young LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Smartsheet Inc. SMAR USA 83200N103 Annual  12-Jun-19  15-Apr-19 Confirmed 16,069 Management 1.1 Elect Director Elena C. Gomez For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Smartsheet Inc. SMAR USA 83200N103 Annual  12-Jun-19  15-Apr-19 Confirmed 16,069 Management 1.2 Elect Director Mark P. Mader For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Smartsheet Inc. SMAR USA 83200N103 Annual  12-Jun-19  15-Apr-19 Confirmed 16,069 Management 1.3 Elect Director Magdalena Yesil For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Smartsheet Inc. SMAR USA 83200N103 Annual  12-Jun-19  15-Apr-19 Confirmed 16,069 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Upland Software, Inc. UPLD USA 91544A109 Annual  12-Jun-19  15-Apr-19 Confirmed 21,545 Management 1.1 Elect Director David D. May For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Upland Software, Inc. UPLD USA 91544A109 Annual  12-Jun-19  15-Apr-19 Confirmed 21,545 Management 1.2 Elect Director Joe Ross For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Upland Software, Inc. UPLD USA 91544A109 Annual  12-Jun-19  15-Apr-19 Confirmed 21,545 Management 2 Ratify Ernst & Young, LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Wingstop Inc. WING USA 974155103 Annual  12-Jun-19  15-Apr-19 Confirmed 8,478 Management 1.1 Elect Director Krishnan (Kandy) Anand For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Wingstop Inc. WING USA 974155103 Annual  12-Jun-19  15-Apr-19 Confirmed 8,478 Management 1.2 Elect Director David L. Goebel For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Wingstop Inc. WING USA 974155103 Annual  12-Jun-19  15-Apr-19 Confirmed 8,478 Management 1.3 Elect Director Michael J. Hislop For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Wingstop Inc. WING USA 974155103 Annual  12-Jun-19  15-Apr-19 Confirmed 8,478 Management 2 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Wingstop Inc. WING USA 974155103 Annual  12-Jun-19  15-Apr-19 Confirmed 8,478 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Wingstop Inc. WING USA 974155103 Annual  12-Jun-19  15-Apr-19 Confirmed 8,478 Management 4 Approve Qualified Employee Stock Purchase Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MyoKardia, Inc. MYOK USA 62857M105 Annual  13-Jun-19  15-Apr-19 Confirmed 17,728 Management 1.1 Elect Director Sunil Agarwal For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MyoKardia, Inc. MYOK USA 62857M105 Annual  13-Jun-19  15-Apr-19 Confirmed 17,728 Management 1.2 Elect Director Kimberly Popovits For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MyoKardia, Inc. MYOK USA 62857M105 Annual  13-Jun-19  15-Apr-19 Confirmed 17,728 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MyoKardia, Inc. MYOK USA 62857M105 Annual  13-Jun-19  15-Apr-19 Confirmed 17,728 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 MyoKardia, Inc. MYOK USA 62857M105 Annual  13-Jun-19  15-Apr-19 Confirmed 17,728 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 ShotSpotter, Inc. SSTI USA 82536T107 Annual  13-Jun-19  18-Apr-19 Confirmed 8,666 Management 1a Elect Director Pascal Levensohn For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 ShotSpotter, Inc. SSTI USA 82536T107 Annual  13-Jun-19  18-Apr-19 Confirmed 8,666 Management 2b Elect Director Thomas T. Groos For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 ShotSpotter, Inc. SSTI USA 82536T107 Annual  13-Jun-19  18-Apr-19 Confirmed 8,666 Management 2 Ratify Baker Tilly Virchow Krause, LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SI-BONE, Inc. SIBN USA 825704109 Annual  13-Jun-19  15-Apr-19 Confirmed 26,337 Management 1a Elect Director Timothy E. Davis, Jr. For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SI-BONE, Inc. SIBN USA 825704109 Annual  13-Jun-19  15-Apr-19 Confirmed 26,337 Management 1b Elect Director Heyward R. Donigan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SI-BONE, Inc. SIBN USA 825704109 Annual  13-Jun-19  15-Apr-19 Confirmed 26,337 Management 1c Elect Director Mark J. Foley For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 SI-BONE, Inc. SIBN USA 825704109 Annual  13-Jun-19  15-Apr-19 Confirmed 26,337 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.1 Elect Director Thomas D. Brisbin For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.2 Elect Director Steven A. Cohen For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.3 Elect Director Robert Conway For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.4 Elect Director Debra Coy For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.5 Elect Director Raymond W. Holdsworth For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.6 Elect Director Douglas J. McEachern For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.7 Elect Director Dennis V. McGinn For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.8 Elect Director Keith W. Renken For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 1.9 Elect Director Mohammad Shahidehpour For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 2 Ratify Crowe LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Willdan Group, Inc. WLDN USA 96924N100 Annual  13-Jun-19  16-Apr-19 Confirmed 13,395 Management 5 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 CareDx, Inc. CDNA USA 14167L103 Annual  17-Jun-19  18-Apr-19 Confirmed 33,186 Management 1.1 Elect Director Fred E. Cohen For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 CareDx, Inc. CDNA USA 14167L103 Annual  17-Jun-19  18-Apr-19 Confirmed 33,186 Management 1.2 Elect Director William A. Hagstrom For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 CareDx, Inc. CDNA USA 14167L103 Annual  17-Jun-19  18-Apr-19 Confirmed 33,186 Management 2 Ratify Deloitte & Touche LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Global Blood Therapeutics, Inc. GBT USA 37890U108 Annual  18-Jun-19  22-Apr-19 Confirmed 9,064 Management 1.1 Elect Director Ted W. Love For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Global Blood Therapeutics, Inc. GBT USA 37890U108 Annual  18-Jun-19  22-Apr-19 Confirmed 9,064 Management 1.2 Elect Director Glenn F. Pierce For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Global Blood Therapeutics, Inc. GBT USA 37890U108 Annual  18-Jun-19  22-Apr-19 Confirmed 9,064 Management 1.3 Elect Director Dawn Svoronos For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Global Blood Therapeutics, Inc. GBT USA 37890U108 Annual  18-Jun-19  22-Apr-19 Confirmed 9,064 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Global Blood Therapeutics, Inc. GBT USA 37890U108 Annual  18-Jun-19  22-Apr-19 Confirmed 9,064 Management 3 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tandem Diabetes Care, Inc. TNDM USA 875372203 Annual  18-Jun-19  28-Mar-19 Confirmed 19,677 Management 1.1 Elect Director Douglas A. Roeder For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tandem Diabetes Care, Inc. TNDM USA 875372203 Annual  18-Jun-19  28-Mar-19 Confirmed 19,677 Management 1.2 Elect Director John F. Sheridan For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tandem Diabetes Care, Inc. TNDM USA 875372203 Annual  18-Jun-19  28-Mar-19 Confirmed 19,677 Management 1.3 Elect Director Richard P. Valencia For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tandem Diabetes Care, Inc. TNDM USA 875372203 Annual  18-Jun-19  28-Mar-19 Confirmed 19,677 Management 2 Ratify Ernst & Young LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tandem Diabetes Care, Inc. TNDM USA 875372203 Annual  18-Jun-19  28-Mar-19 Confirmed 19,677 Management 3 Amend Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tandem Diabetes Care, Inc. TNDM USA 875372203 Annual  18-Jun-19  28-Mar-19 Confirmed 19,677 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Tandem Diabetes Care, Inc. TNDM USA 875372203 Annual  18-Jun-19  28-Mar-19 Confirmed 19,677 Management 5 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Twilio Inc. TWLO USA 90138F102 Annual  18-Jun-19  22-Apr-19 Confirmed 3,642 Management 1.1 Elect Director Elena Donio For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Twilio Inc. TWLO USA 90138F102 Annual  18-Jun-19  22-Apr-19 Confirmed 3,642 Management 1.2 Elect Director Donna L. Dubinsky For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Twilio Inc. TWLO USA 90138F102 Annual  18-Jun-19  22-Apr-19 Confirmed 3,642 Management 2 Ratify KPMG LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Twilio Inc. TWLO USA 90138F102 Annual  18-Jun-19  22-Apr-19 Confirmed 3,642 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vapotherm, Inc. VAPO USA 922107107 Annual  18-Jun-19  22-Apr-19 Confirmed 13,712 Management 1.1 Elect Director Joseph Army For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vapotherm, Inc. VAPO USA 922107107 Annual  18-Jun-19  22-Apr-19 Confirmed 13,712 Management 1.2 Elect Director James Liken For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vapotherm, Inc. VAPO USA 922107107 Annual  18-Jun-19  22-Apr-19 Confirmed 13,712 Management 1.3 Elect Director Elizabeth Weatherman For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Vapotherm, Inc. VAPO USA 922107107 Annual  18-Jun-19  22-Apr-19 Confirmed 13,712 Management 2 Ratify Grant Thornton LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.1 Elect Director Gary L. Carano For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.2 Elect Director Bonnie Biumi For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.3 Elect Director Frank J. Fahrenkopf For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.4 Elect Director James B. Hawkins For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.5 Elect Director Gregory J. Kozicz For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.6 Elect Director Michael E. Pegram For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.7 Elect Director Thomas R. Reeg For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.8 Elect Director David P. Tomick For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 1.9 Elect Director Roger P. Wagner For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 2 Ratify Ernst & Young LLP as Auditor For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 3 Amend Omnibus Stock Plan For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 5 Opt Out of Nevada Acquisition of Controlling Interest Statute Against Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 6 Opt Out of Nevada Combinations with Interest Stockholders Statute Against Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 7 Adopt Simple Majority Vote Against Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 9 Require a Majority Vote for the Election of Directors Against Do Not Vote No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1A Management Nominee Gary L. Carano None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1B Management Nominee Bonnie Biumi None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1C Management Nominee Frank J. Fahrenkopf None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1D Management Nominee James B. Hawkins None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1E Management Nominee Gregory J. Kozicz None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1F Management Nominee Michael E. Pegram None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1G Management Nominee Thomas R. Reeg None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1H Management Nominee David P. Tomick None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 1I Management Nominee Roger P. Wagner None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 2 Ratify Ernst & Young LLP as Auditor None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 3 Amend Omnibus Stock Plan None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation None For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 5 Opt Out of Nevada Acquisition of Controlling Interest Statute For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 6 Opt Out of Nevada Combinations with Interest Stockholders Statute For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 7 Adopt Simple Majority Vote For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Eldorado Resorts, Inc. ERI USA 28470R102 Proxy Contest  19-Jun-19  22-Apr-19 Confirmed 9,422 Share Holder 9 Require a Majority Vote for the Election of Directors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.1 Elect Director Rainer H. Bosselmann For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.2 Elect Director Cynthia A. Flanders For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.3 Elect Director Peter W. Getsinger For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.4 Elect Director William F. Griffin, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.5 Elect Director John R. Jeffrey, Jr. For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.6 Elect Director William F. Leimkuhler For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.7 Elect Director W.G. Champion Mitchell For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.8 Elect Director James W. Quinn For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 1.9 Elect Director Brian R. Sherras For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Argan, Inc. AGX USA 04010E109 Annual  20-Jun-19  01-May-19 Confirmed 9,693 Management 4 Ratify Grant Thornton LLP as Auditor For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Funko, Inc. FNKO USA 361008105 Annual  25-Jun-19  29-Apr-19 Confirmed 22,246 Management 1.1 Elect Director Gino Dellomo For Withhold Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Funko, Inc. FNKO USA 361008105 Annual  25-Jun-19  29-Apr-19 Confirmed 22,246 Management 1.2 Elect Director Michael Lunsford For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Funko, Inc. FNKO USA 361008105 Annual  25-Jun-19  29-Apr-19 Confirmed 22,246 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Funko, Inc. FNKO USA 361008105 Annual  25-Jun-19  29-Apr-19 Confirmed 22,246 Management 3 Approve Omnibus Stock Plan For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 1 Reelect Michael Tuchen as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 2 Reelect John Brennan as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 3 Reelect Thierry Sommelet as Director For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 4 Reelect Steve Singh as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 5 Reelect Nora Denzel as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 6 Approve Compensation of Executive Officers For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 7 Advisory Vote on Say on Pay Frequency Every Year For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 8 Advisory Vote on Say on Pay Frequency Every Two Years Against Against No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 9 Advisory Vote on Say on Pay Frequency Every Three Years Against Against No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 10 Approve Financial Statements and Discharge Directors and Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 11 Approve Treatment of Losses For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 12 Approve Consolidated Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 13 Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 14 Amend Article 20 of Bylaws Re: Quorum For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 17 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 480,000 For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 19 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15 to 17 at EUR 480,000 For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 20 Authorize up to 2 Million Shares for Use in Restricted Stock Plans For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 21 Approve Issuance of 2 Million Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 22 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 and 21 Above at 2 Million Shares For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 24 Authorize International Employee Stock Purchase Plan (ESPP) For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 25 Authorize Capital Issuances for Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Talend SA TLND France 874224207 Annual/Special  25-Jun-19  31-May-19 Confirmed 11,025 Management 26 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 25 at EUR 45,680 For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 1.1 Elect Director Michael A. DeGiglio For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 1.2 Elect Director John R. McLernon For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 1.3 Elect Director John P. Henry For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 1.4 Elect Director Christopher C. Woodward For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 1.5 Elect Director David Holewinski For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 1.6 Elect Director Roberta Cook For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 1.7 Elect Director Stephen C. Ruffini For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Village Farms International, Inc. VFF Canada 92707Y108 Annual  25-Jun-19  21-May-19 Confirmed 17,962 Management 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 2 Approve Remuneration Report For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 3 Approve Remuneration Policy For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 4 Elect Hubert Gaspar as Director For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 5 Elect Alicia Secor as Director For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 6 Appoint PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 7 Authorise Board to Fix Remuneration of Auditors For For No
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 8 Authorise Issue of Equity For Against Yes
477 Driehaus Capital Management, Inc. Altair Smaller Companies Fund 46000000 Orchard Therapeutics Plc ORTX United Kingdom 68570P101 Annual  26-Jun-19  03-Jun-19 Confirmed 20,932 Management 9 Authorise Issue of Equity without Pre-emptive Rights For Against Yes

 

 

 

Granite Investment Partners, LLC

 

Date Range: 01-Jul-2018 To 30-Jun-2019
Vote User ID Account Group Account Number Internal Account Number Company Name Record Date Meeting Type Meeting Date Ballot Shares Voted Shares Director Votes Proposal Votes Vote Status Vote Date Security ISIN Ticker Symbol Agenda Number Committee Name
VOTEAGENCY_18- Jun-2018 11:23 PM   19-9943 ALTAIR ARATANA THERAPEUTICS, INC. 05-Jun-2018 Annual 27-Jul-2018 35099 35099 FFF F Delivered 18-Jun-2018 03874P101 US03874P1012 PETX 934846544 Management
VOTEAGENCY_09- Jul-2018 7:22 PM   19-9943 ALTAIR NVE CORPORATION 08-Jun-2018 Annual 02-Aug-2018 5577 5577 FFFFF FF Delivered 09-Jul-2018 629445206 US6294452064 NVEC 934847762 Management
VOTEAGENCY_20- Jul-2018 7:20 PM   19-9943 ALTAIR IMPINJ, INC. 20-Jun-2018 Annual 13-Aug-2018 24619 24619 FFF F Delivered 20-Jul-2018 453204109 US4532041096 PI 934852725 Management
VOTEAGENCY_03- Aug-2018 4:19 PM   19-9943 ALTAIR AMERICAN SOFTWARE, INC. 06-Jul-2018 Annual 22-Aug-2018 41399 41399   FFFF Delivered 03-Aug-2018 029683109 US0296831094 AMSWA 934861104 Management
VOTEAGENCY_04- Sep-2018 11:00 AM   19-9943 ALTAIR MIX TELEMATICS LIMITED 03-Aug-2018 Annual 26-Sep-2018 29769 29769   FFFFFFFFFFF FFFFFF Delivered 04-Sep-2018 60688N102 US60688N1028 MIXT 934867409 Management
VOTEAGENCY_11- Sep-2018 7:29 PM   19-9943 ALTAIR AVID BIOSERVICES, INC. 10-Aug-2018 Annual 04-Oct-2018 73260 73260 FFFFFFF FFFF Delivered 11-Sep-2018 05368M106 US05368M1062 CDMO 934869439 Management
VOTEAGENCY_18- Sep-2018 5:26 AM   19-9943 ALTAIR LANDEC CORPORATION 17-Aug-2018 Annual 12-Oct-2018 38310 38310 FFFFF FF Delivered 18-Sep-2018 514766104 US5147661046 LNDC 934876232 Management
VOTEAGENCY_01- Nov-2018 11:37 PM   19-9943 ALTAIR EGAIN CORPORATION 28-Sep-2018 Annual 27-Nov-2018 57533 57533 FFFFF FF Delivered 01-Nov-2018 28225C806 US28225C8064 EGAN 934890256 Management
VOTEAGENCY_12- Nov-2018 11:23 PM   19-9943 ALTAIR MATERIALISE NV 02-Nov-2018 Special 28-Nov-2018 32354 32354   FFF Voted Confirmed 12-Nov-2018 57667T100 US57667T1007 MTLS 934899040 Management
VOTEAGENCY_13- Nov-2018 11:34 PM   19-9943 ALTAIR FARMER BROS. CO. 23-Oct-2018 Annual 06-Dec-2018 21549 21549 FF FFN Delivered 13-Nov-2018 307675108 US3076751086 FARM 934895004 Management
VOTEAGENCY_16- Nov-2018 11:27 PM   19-9943 ALTAIR NAPCO SECURITY TECHNOLOGIES, INC. 24-Oct-2018 Annual 11-Dec-2018 51080 51080 FFF FF Delivered 16-Nov-2018 630402105 US6304021057 NSSC 934897438 Management
VOTEAGENCY_21- Nov-2018 11:29 PM   19-9943 ALTAIR FAT BRANDS, INC. 05-Nov-2018 Annual 11-Dec-2018 49768 49768 FF F Delivered 21-Nov-2018 30258N105 US30258N1054 FAT 934902708 Management
VOTEAGENCY_24- Nov-2018 11:27 PM   19-9943 ALTAIR ENVIROSTAR, INC 22-Oct-2018 Annual 11-Dec-2018 12357 12357 FFFFFFFF   Delivered 24-Nov-2018 29414M100 US29414M1009 EVI 934905867 Management
VOTEAGENCY_20- Nov-2018 1:30 PM   19-9943 ALTAIR ASPEN GROUP, INC. 22-Oct-2018 Annual 13-Dec-2018 66749 66749 FFWFFFF NF Delivered 20-Nov-2018 04530L203 US04530L2034 ASPU 934893757 Management
VOTEAGENCY_28- Dec-2018 1:26 PM   19-9943 ALTAIR NORTHERN TECHNOLOGIES INTERNATIONAL CORP 21-Nov-2018 Annual 18-Jan-2019 7763 7763 FFFFFFF FFFF Voted Confirmed 28-Dec-2018 665809109 US6658091094 NTIC 934907722 Management
VOTEAGENCY_28- Jan-2019 11:25 PM   19-9943 ALTAIR SIMULATIONS PLUS, INC. 31-Dec-2018 Annual 22-Feb-2019 31897 31897 FFFFF FF Delivered 28-Jan-2019 829214105 US8292141053 SLP 934919107 Management
VOTEAGENCY_05- Feb-2019 11:29 PM   19-9943 ALTAIR HAYNES INTERNATIONAL, INC. 11-Jan-2019 Annual 27-Feb-2019 19234 19234   FFFFFFFF Delivered 05-Feb-2019 420877201 US4208772016 HAYN 934923093 Management
VOTEAGENCY_05- Mar-2019 4:48 AM   19-9943 ALTAIR MITEK SYSTEMS, INC. 18-Jan-2019 Annual 06-Mar-2019 80435 80435 FFFFFFF NFFF Delivered 05-Mar-2019 606710200 US6067102003 MITK 934926570 Management
VOTEAGENCY_08- Feb-2019 11:28 PM   19-9943 ALTAIR SHIFTPIXY, INC. 08-Jan-2019 Annual 08-Mar-2019 313351 313351 FFFFF FF Delivered 08-Feb-2019 82452L104 US82452L1044 PIXY 934920150 Management
VOTEAGENCY_23- Mar-2019 5:10 AM   19-9943 ALTAIR ORBCOMM INC. 01-Mar-2019 Annual 17-Apr-2019 75383 75383 FF FN Delivered 23-Mar-2019 68555P100 US68555P1003 ORBC 934952082 Management
VOTEAGENCY_22- Mar-2019 7:44 PM   19-9943 ALTAIR ACME UNITED CORPORATION 07-Mar-2019 Annual 22-Apr-2019 11359 11359 FFFFFFF F1F Delivered 22-Mar-2019 004816104 US0048161048 ACU 934954137 Management
VOTEAGENCY_29- Mar-2019 4:50 PM   19-9943 ALTAIR WINMARK CORPORATION 04-Mar-2019 Annual 24-Apr-2019 3329 3329 FFFFFFFF FF1F Delivered 29-Mar-2019 974250102 US9742501029 WINA 934959353 Management
VOTEAGENCY_02- Apr-2019 6:25 AM   19-9943 ALTAIR GAIA, INC. 08-Mar-2019 Annual 25-Apr-2019 46823 46823 FFFFWFF NN Delivered 02-Apr-2019 36269P104 US36269P1049 GAIA 934945049 Management
VOTEAGENCY_20- Mar-2019 7:42 PM   19-9943 ALTAIR ZYMEWORKS INC. 08-Mar-2019 Annual 02-May-2019 12750 12750 FF F Delivered 20-Mar-2019 98985W102 CA98985W1023 ZYME 934950064 Management
VOTEAGENCY_08- Apr-2019 6:20 PM   19-9943 ALTAIR THE HACKETT GROUP INC 15-Mar-2019 Annual 02-May-2019 22815 22815 FFF FF Delivered 08-Apr-2019 404609109 US4046091090 HCKT 934954745 Management
VOTEAGENCY_11- Apr-2019 8:59 PM   19-9943 ALTAIR PSYCHEMEDICS CORPORATION 08-Mar-2019 Annual 03-May-2019 11854 11854 FFFFF FFF1 Delivered 11-Apr-2019 744375205 US7443752057 PMD 934956345 Management
VOTEAGENCY_12- Apr-2019 6:49 AM   19-9943 ALTAIR UNITED STATES LIME & MINERALS, INC. 15-Mar-2019 Annual 03-May-2019 4143 4143 FFFFFF NF Delivered 12-Apr-2019 911922102 US9119221029 USLM 934972983 Management
VOTEAGENCY_15- Apr-2019 2:10 PM   19-9943 ALTAIR WESTPORT FUEL SYSTEMS INC. 19-Mar-2019 Annual 06-May-2019 204118 204118 FFFFFFFF F Delivered 15-Apr-2019 960908309 CA9609083097 WPRT 934972123 Management
VOTEAGENCY_13- Apr-2019 12:18 AM   19-9943 ALTAIR ENOVA INTERNATIONAL, INC. 18-Mar-2019 Annual 07-May-2019 21642 21642   FFFFFFFFFF Delivered 13-Apr-2019 29357K103 US29357K1034 ENVA 934959199 Management
VOTEAGENCY_12- Apr-2019 1:05 AM   19-9943 ALTAIR GLOBAL WATER RESOURCES INC. 21-Mar-2019 Annual 09-May-2019 36066 36066 FFFFFFF F Delivered 12-Apr-2019 379463102 US3794631024 GWRS 934961271 Management
VOTEAGENCY_24- Apr-2019 12:29 AM   19-9943 ALTAIR THE EXONE COMPANY 18-Mar-2019 Annual 15-May-2019 56509 56509   FFFFFFFFFF1 Delivered 24-Apr-2019 302104104 US3021041047 XONE 934971296 Management
VOTEAGENCY_26- Apr-2019 12:21 AM   19-9943 ALTAIR LUXFER HOLDINGS PLC 21-Mar-2019 Annual 15-May-2019 20060 20060   FFFFFFF1FFF F Delivered 26-Apr-2019 G5698W116 GB00BNK03D49 LXFR 934978050 Management
VOTEAGENCY_26- Apr-2019 12:21 AM   19-9943 ALTAIR RED VIOLET, INC. 09-Apr-2019 Annual 15-May-2019 59563 59563 FFFF FF Delivered 26-Apr-2019 75704L104 US75704L1044 RDVT 935004755 Management
VOTEAGENCY_27- Apr-2019 12:23 AM   19-9943 ALTAIR ROSETTA STONE INC. 18-Mar-2019 Annual 16-May-2019 60006 60006 FF FNF Delivered 27-Apr-2019 777780107 US7777801074 RST 934956422 Management
VOTEAGENCY_26- Apr-2019 5:45 AM   19-9943 ALTAIR CALYXT, INC. 03-Apr-2019 Annual 17-May-2019 10196 10196 FFFFFFF F Delivered 26-Apr-2019 13173L107 US13173L1070 CLXT 935008638 Management
VOTEAGENCY_02- May-2019 7:59 PM   19-9943 ALTAIR RIGEL PHARMACEUTICALS, INC. 28-Mar-2019 Annual 22-May-2019 63330 63330 FFF NFF Delivered 02-May-2019 766559603 US7665596034 RIGL 934982718 Management
VOTEAGENCY_02- May-2019 5:35 AM   19-9943 ALTAIR SPARTAN MOTORS, INC. 25-Mar-2019 Annual 22-May-2019 54624 54624 FFF FF Delivered 02-May-2019 846819100 US8468191007 SPAR 934984914 Management
VOTEAGENCY_04- May-2019 11:50 PM   19-9943 ALTAIR HERITAGE COMMERCE CORP 28-Mar-2019 Annual 23-May-2019 41929 41929 FFFFFFFFFF FFF Delivered 04-May-2019 426927109 US4269271098 HTBK 934994078 Management
VOTEAGENCY_07- May-2019 5:38 AM   19-9943 ALTAIR NEURONETICS, INC. 01-Apr-2019 Annual 28-May-2019 22157 22157 FFFFFF FF Delivered 07-May-2019 64131A105 US64131A1051 STIM 935000404 Management
VOTEAGENCY_06- May-2019 5:15 AM   19-9943 ALTAIR IDENTIV, INC. 04-Apr-2019 Annual 29-May-2019 68711 68711 FF FF Delivered 06-May-2019 45170X205 US45170X2053 INVE 934995044 Management
VOTEAGENCY_09- May-2019 12:18 AM   19-9943 ALTAIR ESQUIRE FINANCIAL HOLDINGS INC 29-Mar-2019 Annual 30-May-2019 19996 19996 FF FF Delivered 09-May-2019 29667J101 US29667J1016 ESQ 935003640 Management
VOTEAGENCY_13- May-2019 2:13 PM   19-9943 ALTAIR THE JOINT CORP. 18-Apr-2019 Annual 31-May-2019 69711 69711   FFFFFFFF Delivered 13-May-2019 47973J102 US47973J1025 JYNT 935029050 Management
VOTEAGENCY_14- May-2019 5:40 AM   19-9943 ALTAIR CYTOSORBENTS CORPORATION 12-Apr-2019 Annual 04-Jun-2019 51679 51679 FFFFF FNF Delivered 14-May-2019 23283X206 US23283X2062 CTSO 935001139 Management
VOTEAGENCY_20- May-2019 2:09 PM   19-9943 ALTAIR MATERIALISE NV 06-May-2019 Annual 04-Jun-2019 32354 32354   FFFFFFFFFFF FFFFFNF Delivered 20-May-2019 57667T100 US57667T1007 MTLS 935033124 Management
VOTEAGENCY_14- May-2019 8:03 PM   19-9943 ALTAIR ADAMAS PHARMACEUTICALS, INC. 08-Apr-2019 Annual 05-Jun-2019 20004 20004 FF F Delivered 14-May-2019 00548A106 US00548A1060 ADMS 935001317 Management
VOTEAGENCY_14- May-2019 5:07 PM   19-9943 ALTAIR SILVERCREST ASSET MGMT GROUP INC 23-Apr-2019 Annual 05-Jun-2019 20822 20822 F F1F Delivered 14-May-2019 828359109 US8283591092 SAMG 935014794 Management
VOTEAGENCY_03- Jun-2019 7:48 PM   19-9943 ALTAIR EDISON NATION, INC. 23-May-2019 Annual 06-Jun-2019 61118 61118 FFFFF N Delivered 03-Jun-2019 28103E106 US28103E1064 EDNT 935043036 Management
VOTEAGENCY_16- May-2019 7:58 PM   19-9943 ALTAIR CARE.COM INC. 17-Apr-2019 Annual 07-Jun-2019 23169 23169 FF F Delivered 16-May-2019 141633107 US1416331072 CRCM 935006898 Management
VOTEAGENCY_16- May-2019 4:56 PM   19-9943 ALTAIR FIVE PRIME THERAPEUTICS, INC. 08-Apr-2019 Annual 07-Jun-2019 15164 15164   FFFNFF Delivered 16-May-2019 33830X104 US33830X1046 FPRX 935013944 Management
VOTEAGENCY_17- May-2019 11:59 PM   19-9943 ALTAIR LINDBLAD EXPEDITIONS HOLDINGS, INC. 16-Apr-2019 Annual 10-Jun-2019 27664 27664 FFF FF Delivered 17-May-2019 535219109 US5352191093 LIND 935004250 Management
VOTEAGENCY_16- May-2019 12:02 AM   19-9943 ALTAIR PAR TECHNOLOGY CORPORATION 17-Apr-2019 Annual 10-Jun-2019 21485 21485 FFFFF F1FF Delivered 16-May-2019 698884103 US6988841036 PAR 935006747 Management
VOTEAGENCY_21- May-2019 12:06 AM   19-9943 ALTAIR ALPHA PRO TECH, LTD. 15-Apr-2019 Annual 11-Jun-2019 44141 44141 FFFFFFF FF1 Delivered 21-May-2019 020772109 US0207721095 APT 935014655 Management
VOTEAGENCY_21- May-2019 4:59 PM   19-9943 ALTAIR OPIANT PHARMACEUTICALS 15-Apr-2019 Annual 12-Jun-2019 12690 12690 FF FF1 Delivered 21-May-2019 683750103 US6837501039 OPNT 935010746 Management
VOTEAGENCY_23- May-2019 5:17 AM   19-9943 ALTAIR BIOLIFE SOLUTIONS, INC. 15-Apr-2019 Annual 12-Jun-2019 48218 48218 FFFFF F1F Delivered 23-May-2019 09062W204 US09062W2044 BLFS 935014390 Management
VOTEAGENCY_22- May-2019 8:23 AM   19-9943 ALTAIR ONESPAN INC 15-Apr-2019 Annual 12-Jun-2019 25511 25511   FFFFFFFFFF Delivered 22-May-2019 68287N100 US68287N1000 OSPN 935014972 Management
VOTEAGENCY_22- May-2019 1:10 AM   19-9943 ALTAIR HOOKER FURNITURE CORPORATION 12-Apr-2019 Annual 12-Jun-2019 8270 8270 FFFFFFFF FF Delivered 22-May-2019 439038100 US4390381006 HOFT 935025230 Management
VOTEAGENCY_22- May-2019 11:51 PM   19-9943 ALTAIR VIEWRAY, INC. 18-Apr-2019 Annual 13-Jun-2019 71580 71580 FF F Delivered 22-May-2019 92672L107 US92672L1070 VRAY 935011003 Management
VOTEAGENCY_24- May-2019 4:51 PM   19-9943 ALTAIR SI-BONE, INC. 15-Apr-2019 Annual 13-Jun-2019 21277 21277   FFFF Delivered 24-May-2019 825704109 US8257041090 SIBN 935025254 Management
VOTEAGENCY_23- May-2019 5:17 AM   19-9943 ALTAIR SHARPSPRING, INC. 15-Apr-2019 Annual 13-Jun-2019 96478 96478 FFFFF FN Delivered 23-May-2019 820054104 US8200541048 SHSP 935032021 Management
VOTEAGENCY_29- May-2019 7:53 PM   19-9943 ALTAIR VAPOTHERM INC. 22-Apr-2019 Annual 18-Jun-2019 19291 19291 FFF F Delivered 29-May-2019 922107107 US9221071072 VAPO 935014011 Management
VOTEAGENCY_28- May-2019 11:49 PM   19-9943 ALTAIR OXFORD IMMUNOTEC GLOBAL PLC 22-Apr-2019 Annual 18-Jun-2019 31836 31836   FFFFFFFFF1F FN Delivered 28-May-2019 G6855A103 GB00BGFBB958 OXFD 935030394 Management
VOTEAGENCY_30- May-2019 11:48 PM   19-9943 ALTAIR LAKELAND INDUSTRIES, INC. 22-Apr-2019 Annual 19-Jun-2019 23773 23773 FF FF Delivered 30-May-2019 511795106 US5117951062 LAKE 935011508 Management
VOTEAGENCY_31- May-2019 5:00 AM   19-9943 ALTAIR KINDRED BIOSCIENCES, INC. 23-Apr-2019 Annual 21-Jun-2019 22208 22208   FFFF1F Delivered 31-May-2019 494577109 US4945771099 KIN 935013146 Management
VOTEAGENCY_31- May-2019 7:48 PM   19-9943 ALTAIR CHROMADEX CORPORATION 22-Apr-2019 Annual 21-Jun-2019 78373 78373 FFFFFFFF F Delivered 31-May-2019 171077407 US1710774076 CDXC 935016584 Management
VOTEAGENCY_31- May-2019 11:49 PM   19-9943 ALTAIR MANHATTAN BRIDGE CAPITAL, INC. 03-May-2019 Annual 21-Jun-2019 55566 55566 FFFF FF1 Delivered 31-May-2019 562803106 US5628031065 LOAN 935033427 Management
VOTEAGENCY_01- Jun-2019 5:11 AM   19-9943 ALTAIR QAD INC. 29-Apr-2019 Annual 24-Jun-2019 21362 21362   FFFFFF1F Delivered 01-Jun-2019 74727D306 US74727D3061 QADA 935022424 Management
VOTEAGENCY_10- Jun-2019 1:39 PM   19-9943 ALTAIR YOUNGEVITY INTERNATIONAL, INC. 03-May-2019 Annual 24-Jun-2019 50679 50679 WWWWFFF FF1 Delivered 10-Jun-2019 987537206 US9875372065 YGYI 935050613 Management
VOTEAGENCY_04- Jun-2019 12:24 AM   19-9943 ALTAIR VERITONE, INC. 15-May-2019 Annual 25-Jun-2019 53288 53288 FF F Delivered 04-Jun-2019 92347M100 US92347M1009 VERI 935042729 Management
VOTEAGENCY_01- Jun-2019 5:11 AM   19-9943 ALTAIR ASPEN GROUP, INC. 30-Apr-2019 Special 28-Jun-2019 66749 66749   FF Delivered 01-Jun-2019 04530L203 US04530L2034 ASPU 935038251 Management
                3,013,926 3,013,926                  

 

 

 

Pacific Ridge Capital Partners, LLC

 

Vote Summary

 

AMERICAN RIVER BANKSHARES        
Security 029326105                 Meeting Type Annual  
Ticker Symbol AMRB                 Meeting Date 16-May-2019    
ISIN US0293261055                 Agenda 934967540 - Management  
Record Date 25-Mar-2019                 Holding Recon Date 25-Mar-2019    
City / Country     / United States         Vote Deadline Date 15-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Nicolas C. Anderson For   For For        
      2 Kimberly A. Box For   For For        
      3 Charles D. Fite For   For For        
      4 Jeffery Owensby For   For For        
      5 William A. Robotham For   For For        
      6 David E. Ritchie, Jr. For   For For        
      7 Stephen H. Waks For   For For        
      8 Philip A. Wright For   For For        
      9 Michael A. Ziegler For   For For        
2. To ratify the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
3. To approve, on an advisory (non-binding) basis, named executive officer compensation. Management Abstain   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 49,250   0   14-May-2019 17-May-2019
AMTECH SYSTEMS, INC.        
Security 032332504                 Meeting Type Annual  
Ticker Symbol ASYS                 Meeting Date 06-Mar-2019    
ISIN US0323325045                 Agenda 934925453 - Management  
Record Date 18-Jan-2019                 Holding Recon Date 18-Jan-2019    
City / Country     / United States         Vote Deadline Date 05-Mar-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Jong S. Whang For   For For        
      2 Robert M. Averick For   For For        
      3 Michael Garnreiter For   For For        
      4 Robert F. King For   For For        
      5 Sukesh Mohan For   For For        
2. RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 Management For   For For        
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain   For Against        
4. APPROVE THE AMENDMENT TO THE COMPANY'S 2007 EMPLOYEE STOCK INCENTIVE PLAN Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 105,690   0   04-Mar-2019 07-Mar-2019
ARC DOCUMENT SOLUTIONS INC        
Security 00191G103                 Meeting Type Annual  
Ticker Symbol ARC                 Meeting Date 01-May-2019    
ISIN US00191G1031                 Agenda 934973719 - Management  
Record Date 04-Mar-2019                 Holding Recon Date 04-Mar-2019    
City / Country     / United States         Vote Deadline Date 30-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1 DIRECTOR Management                
      1 K. Suriyakumar For   For For        
      2 Bradford L. Brooks For   For For        
      3 Cheryl Cook For   For For        
      4 Thomas J. Formolo For   For For        
      5 John G. Freeland For   For For        
      6 D. Kerry McCluggage For   For For        
      7 Mark W. Mealy For   For For        
2. Ratify the appointment of Deloitte & Touche LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2019. Management For   For For        
3. Approve advisory, non-binding vote on executive compensation. Management Abstain   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 132,210   0   29-Apr-2019 02-May-2019
ASURE SOFTWARE, INC.        
Security 04649U102                 Meeting Type Annual  
Ticker Symbol ASUR                 Meeting Date 29-May-2019    
ISIN US04649U1025                 Agenda 935021371 - Management  
Record Date 02-Apr-2019                 Holding Recon Date 02-Apr-2019    
City / Country     / United States         Vote Deadline Date 28-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 David Sandberg For   For For        
      2 Bradford Oberwager For   For For        
      3 Daniel Gill For   For For        
      4 Patrick Goepel For   For For        
      5 J. Randall Waterfield For   For For        
2. Proposal to ratify the Audit Committee's appointment of Marcum LLP, as our independent registered public accounting firm for the year ending December 31, 2019. Management For   For For        
3. Proposal to approve the Asure Software, Inc. Second Amended and Restated Rights Agreement. Management For   For For        
4. Proposal to approve an amendment to the Asure Software, Inc. 2018 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance by 600,000 shares. Management For   For For        
5. Proposal to approve a one-time program to exchange underwater options to purchase shares of our common stock held by eligible employees for a lesser number of restricted stock units under the Asure Software, Inc. 2018 Incentive Award Plan. Management For   For For        
6. Proposal, to approve, on an advisory basis, the compensation of our named executive officers. Management Abstain   For Against        
7. Proposal to provide an advisory vote regarding the frequency of advisory votes of the compensation of named executive officers. Management Abstain   3 Years Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 104,630   0   23-May-2019 30-May-2019
ASV HOLDINGS, INC        
Security 00215L104                 Meeting Type Annual  
Ticker Symbol ASV                 Meeting Date 13-Jun-2019    
ISIN US00215L1044                 Agenda 935009767 - Management  
Record Date 18-Apr-2019                 Holding Recon Date 18-Apr-2019    
City / Country     / United States         Vote Deadline Date 12-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Michael A. Lisi For   For For        
      2 Joseph M. Nowicki For   For For        
2. To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 88,330   0   06-Jun-2019 14-Jun-2019
ATLANTIC CAPITAL BANCSHARES, INC.        
Security 048269203                 Meeting Type Annual  
Ticker Symbol ACBI                 Meeting Date 16-May-2019    
ISIN US0482692037                 Agenda 934995424 - Management  
Record Date 20-Mar-2019                 Holding Recon Date 20-Mar-2019    
City / Country     / United States         Vote Deadline Date 15-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Walter M. Deriso, Jr. For   For For        
      2 Shantella E. Cooper For   For For        
      3 Henchy R. Enden For   For For        
      4 James H. Graves For   For For        
      5 Douglas J. Hertz For   For For        
      6 R. Charles Shufeldt For   For For        
      7 Lizanne Thomas For   For For        
      8 Douglas L. Williams For   For For        
      9 Marietta Edmunds Zakas For   For For        
2. Ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 27,392   0   09-May-2019 17-May-2019
AXT, INC.        
Security 00246W103                 Meeting Type Annual  
Ticker Symbol AXTI                 Meeting Date 23-May-2019    
ISIN US00246W1036                 Agenda 934975864 - Management  
Record Date 29-Mar-2019                 Holding Recon Date 29-Mar-2019    
City / Country     / United States         Vote Deadline Date 22-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Leonard J. LeBlanc For   For For        
2. To approve, on an advisory basis, the compensation of AXT's named executive officers. Management Abstain   For Against        
3. To approve an amendment to the AXT 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,600,000. Management For   For For        
4. To ratify the appointment of BPM LLP as AXT's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 190,740   0   21-May-2019 24-May-2019
BANK OF COMMERCE HOLDINGS        
Security 06424J103                 Meeting Type Annual  
Ticker Symbol BOCH                 Meeting Date 21-May-2019    
ISIN US06424J1034                 Agenda 934974761 - Management  
Record Date 26-Mar-2019                 Holding Recon Date 26-Mar-2019    
City / Country     / United States         Vote Deadline Date 20-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Orin N. Bennett For   For For        
      2 Gary R. Burks For   For For        
      3 Randall S. Eslick For   For For        
      4 Joseph Q. Gibson For   For For        
      5 Jon W. Halfhide For   For For        
      6 David J. Inderkum For   For For        
      7 Linda J. Miles For   For For        
      8 Karl L. Silberstein For   For For        
      9 Terence J. Street For   For For        
      10 Lyle L. Tullis For   For For        
2. Ratify the selection of Moss Adams LLP as our independent registered public accounting firm for 2019. Management For   For For        
3. Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "say-on-pay" vote). Management Abstain   For Against        
4. Vote, on a non-binding advisory basis, on the frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. Management Abstain   1 Year Against        
5. Approve the 2019 Equity Incentive Plan. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 67,500   0   15-May-2019 22-May-2019
BARRETT BUSINESS SERVICES, INC.        
Security 068463108                 Meeting Type Annual  
Ticker Symbol BBSI                 Meeting Date 29-May-2019    
ISIN US0684631080                 Agenda 935010734 - Management  
Record Date 12-Apr-2019                 Holding Recon Date 12-Apr-2019    
City / Country     / United States         Vote Deadline Date 28-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1.1 Election of Director: Thomas J. Carley Management For   For For        
1.2 Election of Director: Thomas B. Cusick Management For   For For        
1.3 Election of Director: Michael L. Elich Management For   For For        
1.4 Election of Director: James B. Hicks, Ph.D. Management For   For For        
1.5 Election of Director: Jon L. Justesen Management For   For For        
1.6 Election of Director: Anthony Meeker Management For   For For        
1.7 Election of Director: Vincent P. Price Management For   For For        
2. Approval of Employee Stock Purchase Plan. Management For   For For        
3. Advisory vote to approve executive compensation. Management Abstain   For Against        
4. Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2019. Management For   For For        
5. Stockholder Proposal. Shareholder Against   Against For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 15,430   0   17-May-2019 30-May-2019
BAYCOM CORP        
Security 07272M107                 Meeting Type Annual  
Ticker Symbol BCML                 Meeting Date 17-Jul-2018    
ISIN US07272M1071                 Agenda 934844362 - Management  
Record Date 25-May-2018                 Holding Recon Date 25-May-2018    
City / Country     / United States         Vote Deadline Date 16-Jul-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Lloyd K. Kendall, Jr. For   For For        
      2 George J. Guarini For   For For        
      3 James S. Camp For   For For        
      4 Harpreet Chaudhary For   For For        
      5 Rocco Davis For   For For        
      6 Malcolm F. Hotchkiss For   For For        
      7 Robert R. Laverne, M.D. For   For For        
      8 David M. Spatz For   For For        
2. To ratify the selection of Moss Adams, LLP as BAYCOM CORP'S independent auditor for the fiscal year ending December 31, 2018 Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 7,498   0   20-Jun-2018 18-Jul-2018
BAYCOM CORP        
Security 07272M107                 Meeting Type Annual  
Ticker Symbol BCML                 Meeting Date 18-Jun-2019    
ISIN US07272M1071                 Agenda 935028654 - Management  
Record Date 26-Apr-2019                 Holding Recon Date 26-Apr-2019    
City / Country     / United States         Vote Deadline Date 17-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Lloyd K. Kendall, Jr. For   For For        
      2 George J. Guarini For   For For        
      3 James S. Camp For   For For        
      4 Harpreet Chaudhary For   For For        
      5 Rocco Davis For   For For        
      6 Malcolm F. Hotchkiss For   For For        
      7 Robert R. Laverne, M.D. For   For For        
      8 David M. Spatz For   For For        
2. To ratify the selection of Moss Adams, LLP as BAYCOM CORP'S independent auditor for the fiscal year ending December 31, 2019 Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 10,738   0   11-Jun-2019 19-Jun-2019
BG STAFFING, INC.        
Security 05544A109                 Meeting Type Annual  
Ticker Symbol BGSF                 Meeting Date 28-Aug-2018    
ISIN US05544A1097                 Agenda 934856040 - Management  
Record Date 29-Jun-2018                 Holding Recon Date 29-Jun-2018    
City / Country     / United States         Vote Deadline Date 27-Aug-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 L. Allen Baker, Jr. For   For For        
2. To ratify BG Staffing, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 30, 2018. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 49,490   0   17-Aug-2018 29-Aug-2018
BIG 5 SPORTING GOODS CORPORATION        
Security 08915P101                 Meeting Type Annual  
Ticker Symbol BGFV                 Meeting Date 07-Jun-2019    
ISIN US08915P1012                 Agenda 935023995 - Management  
Record Date 18-Apr-2019                 Holding Recon Date 18-Apr-2019    
City / Country     / United States         Vote Deadline Date 06-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Sandra N. Bane For   For For        
      2 Van B. Honeycutt For   For For        
2. Approval of the compensation of the Company's named executive officers as described in the proxy statement Management Abstain   For Against        
3. Ratification of the appointment of Deloitte & Touche LLP to serve as independent registered public accounting firm for fiscal year 2019 Management For   For For        
4. Approval of the 2019 Equity Incentive Plan Management Against   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 64,570   0   28-May-2019 10-Jun-2019
BUILD-A-BEAR WORKSHOP, INC.        
Security 120076104                 Meeting Type Annual  
Ticker Symbol BBW                 Meeting Date 06-Jun-2019    
ISIN US1200761047                 Agenda 935015897 - Management  
Record Date 17-Apr-2019                 Holding Recon Date 17-Apr-2019    
City / Country     / United States         Vote Deadline Date 05-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1.1 Election of Director: Craig Leavitt Management For   For For        
1.2 Election of Director: Anne Parducci Management For   For For        
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending February 1, 2020. Management For   For For        
3. To approve, by non-binding vote, executive compensation. Management Abstain   For Against        
4. To transact such other business as may properly come before the meeting. Management Against   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 80,700   0   13-May-2019 07-Jun-2019
CAI INTERNATIONAL, INC.        
Security 12477X106                 Meeting Type Annual  
Ticker Symbol CAI                 Meeting Date 07-Jun-2019    
ISIN US12477X1063                 Agenda 935003816 - Management  
Record Date 15-Apr-2019                 Holding Recon Date 15-Apr-2019    
City / Country     / United States         Vote Deadline Date 06-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Masaaki Nishibori For   For For        
      2 David G. Remington For   For For        
      3 John H. Williford For   For For        
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
3. The advisory vote to approve the compensation of our named executive officers. Management Abstain   For Against        
4. Approval of the CAI International, Inc. 2019 Incentive Plan. Management For   For For        
5. Approval of the CAI International, Inc. 2019 Employee Stock Purchase Plan. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 35,550   0   04-Jun-2019 10-Jun-2019
CAPITAL BANCORP INC        
Security 139737100                 Meeting Type Annual  
Ticker Symbol CBNK                 Meeting Date 16-May-2019    
ISIN US1397371006                 Agenda 934996274 - Management  
Record Date 09-Apr-2019                 Holding Recon Date 09-Apr-2019    
City / Country     / United States         Vote Deadline Date 15-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Edward F. Barry For   For For        
      2 C. Scott Brannan For   For For        
      3 Randall J. Levitt For   For For        
      4 Deborah Ratner-Salzberg For   For For        
2. Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered accountants for the year ending December 31, 2019 (Board unanimously recommends voting FOR the independent registered accountants). Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 29,840   0   09-May-2019 17-May-2019
CIVISTA BANCSHARES, INC.        
Security 178867107                 Meeting Type Annual  
Ticker Symbol CIVB                 Meeting Date 16-Apr-2019    
ISIN US1788671071                 Agenda 934943374 - Management  
Record Date 19-Feb-2019                 Holding Recon Date 19-Feb-2019    
City / Country     / United States         Vote Deadline Date 15-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Thomas A. Depler For   For For        
      2 Julie A. Mattlin For   For For        
      3 James O. Miller For   For For        
      4 Dennis E. Murray, Jr. For   For For        
      5 Allen R. Nickles For   For For        
      6 Mary Patricia Oliver For   For For        
      7 William F. Ritzmann For   For For        
      8 Dennis G. Shaffer For   For For        
      9 Daniel J. White For   For For        
2. To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. Management Abstain   For Against        
3. To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Corporation's named executive officers. Management Abstain   1 Year Against        
4. To ratify the appointment of S. R. Snodgrass, P.C. as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 11,230   0   09-Apr-2019 17-Apr-2019
COHU, INC.        
Security 192576106                 Meeting Type Special  
Ticker Symbol COHU                 Meeting Date 30-Aug-2018    
ISIN US1925761066                 Agenda 934864465 - Management  
Record Date 30-Jul-2018                 Holding Recon Date 30-Jul-2018    
City / Country     / United States         Vote Deadline Date 29-Aug-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. To approve the issuance of Cohu common stock in connection with the merger of Xavier Acquisition Corporation with and into Xcerra Corporation ("Xcerra") with Xcerra continuing as the surviving corporation and a wholly owned subsidiary of Cohu, to the extent such issuance would require approval under NASDAQ Stock Market Rule 5635(a) (the "Stock Issuance Proposal"). Management For   For For        
2. To approve any adjournment of the Cohu Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are not sufficient votes at the time of the Cohu Special Meeting to approve the Stock Issuance Proposal. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 35,780   0   17-Aug-2018 31-Aug-2018
COHU, INC.        
Security 192576106                 Meeting Type Annual  
Ticker Symbol COHU                 Meeting Date 08-May-2019    
ISIN US1925761066                 Agenda 934961637 - Management  
Record Date 19-Mar-2019                 Holding Recon Date 19-Mar-2019    
City / Country     / United States         Vote Deadline Date 07-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1a. Election of Class III Director for a term of three years: Steven J. Bilodeau Management For   For For        
1b. Election of Class III Director for a term of three years: James A. Donahue Management For   For For        
2. Advisory vote to approve Named Executive Officer ("NEO") compensation. Management Abstain   For Against        
3. To approve an amendment to the 2005 Equity Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards. Management For   For For        
4. To approve an amendment to the 1997 Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000. Management For   For For        
5. To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 38,160   0   06-May-2019 09-May-2019
COLUMBUS MCKINNON CORPORATION        
Security 199333105                 Meeting Type Annual  
Ticker Symbol CMCO                 Meeting Date 23-Jul-2018    
ISIN US1993331057                 Agenda 934846380 - Management  
Record Date 01-Jun-2018                 Holding Recon Date 01-Jun-2018    
City / Country     / United States         Vote Deadline Date 20-Jul-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Ernest R. Verebelyi For   For For        
      2 Mark D. Morelli For   For For        
      3 Richard H. Fleming For   For For        
      4 Nicholas T. Pinchuk For   For For        
      5 Liam G. McCarthy For   For For        
      6 R. Scott Trumbull For   For For        
      7 Heath A. Mitts For   For For        
      8 Kathryn V. Roedel For   For For        
      9 Aziz S. Aghili For   For For        
2. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2019. Management For   For For        
3. Advisory vote on executive compensation. Management Abstain   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 14,660   0   16-Jul-2018 24-Jul-2018
COMTECH TELECOMMUNICATIONS CORP.        
Security 205826209                 Meeting Type Annual  
Ticker Symbol CMTL                 Meeting Date 04-Dec-2018    
ISIN US2058262096                 Agenda 934903469 - Management  
Record Date 31-Oct-2018                 Holding Recon Date 31-Oct-2018    
City / Country     / United States         Vote Deadline Date 03-Dec-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1a. Election of Director: Robert G. Paul Management For   For For        
1b. Election of Director: Lawrence J. Waldman Management For   For For        
2. Approval, on an advisory basis, of the compensation of our Named Executive Officers. Management Abstain   For Against        
3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm. Management For   For For        
4. Approval of the Second Amended and Restated 2001 Employee Stock Purchase Plan (the "Plan") which includes an increase in the number of shares of Common Stock available for purchase under the Plan. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 34,160   0   02-Dec-2018 05-Dec-2018
CRA INTERNATIONAL, INC.        
Security 12618T105                 Meeting Type Annual  
Ticker Symbol CRAI                 Meeting Date 11-Jul-2018    
ISIN US12618T1051                 Agenda 934842065 - Management  
Record Date 17-May-2018                 Holding Recon Date 17-May-2018    
City / Country     / United States         Vote Deadline Date 10-Jul-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Robert Holthausen For   For For        
      2 Nancy Hawthorne For   For For        
2. To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2018 meeting of its shareholders. Management Abstain   For Against        
3. To approve amendments to CRA's 2006 equity incentive plan that, among other things, would increase the maximum number of shares issuable under the plan by 375,000 shares; and to approve the entire plan, as so amended, for purposes of French law. Management For   For For        
4. To ratify the appointment of Ernst & Young LLP as CRA's independent registered public accountants for the fiscal year ending December 29, 2018. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 8,340   0   20-Jun-2018 12-Jul-2018
CRH MEDICAL CORPORATION        
Security 12626F105                 Meeting Type Annual  
Ticker Symbol CRHM                 Meeting Date 13-Jun-2019    
ISIN CA12626F1053                 Agenda 935019162 - Management  
Record Date 18-Apr-2019                 Holding Recon Date 18-Apr-2019    
City / Country     / United States         Vote Deadline Date 10-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1 DIRECTOR Management                
      1 Dr. Anthony F. Holler For   For For        
      2 Dr. David Johnson For   For For        
      3 Mr. Todd Patrick For   For For        
      4 Mr. Ian Webb For   For For        
      5 Dr. Tushar Ramani For   For For        
2 Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 247,530   0   28-May-2019 14-Jun-2019
DMC GLOBAL INC.        
Security 23291C103                 Meeting Type Annual  
Ticker Symbol BOOM                 Meeting Date 07-May-2019    
ISIN US23291C1036                 Agenda 934964582 - Management  
Record Date 22-Mar-2019                 Holding Recon Date 22-Mar-2019    
City / Country     / United States         Vote Deadline Date 06-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 David C. Aldous For   For For        
      2 Andrea E. Bertone For   For For        
      3 Yvon Pierre Cariou For   For For        
      4 Robert A. Cohen For   For For        
      5 Richard P. Graff For   For For        
      6 Kevin T. Longe For   For For        
      7 Clifton Peter Rose For   For For        
2. To approve the non-binding, advisory vote on executive compensation. Management Abstain   For Against        
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 32,720   0   29-Apr-2019 08-May-2019
ESQUIRE FINANCIAL HOLDINGS INC        
Security 29667J101                 Meeting Type Annual  
Ticker Symbol ESQ                 Meeting Date 30-May-2019    
ISIN US29667J1016                 Agenda 935003640 - Management  
Record Date 29-Mar-2019                 Holding Recon Date 29-Mar-2019    
City / Country     / United States         Vote Deadline Date 29-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Selig Zises For   For For        
      2 Todd Deutsch For   For For        
2. APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2019 EQUITY INCENTIVE PLAN Management For   For For        
3. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 38,200   0   20-May-2019 31-May-2019
FARMERS NATIONAL BANC CORP.        
Security 309627107                 Meeting Type Annual  
Ticker Symbol FMNB                 Meeting Date 18-Apr-2019    
ISIN US3096271073                 Agenda 934954151 - Management  
Record Date 04-Mar-2019                 Holding Recon Date 04-Mar-2019    
City / Country     / United States         Vote Deadline Date 17-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Ralph D. Macali For   For For        
2. To consider and approve a proposal to amend Article XI of the Company's Amended Code of Regulations to provide the Company's Board of Directors with the non-exclusive authority to amend the Regulations. Management For   For For        
3. To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers. Management Abstain   For Against        
4. To consider and vote upon a proposal to ratify the appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
5. To approve the adjournment of the Annual Meeting, if necessary, in order to solicit additional proxies to adopt Proposal Two. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 42,280   0   17-Apr-2019 19-Apr-2019
FIRST BUSINESS FINL SVCS INC.        
Security 319390100                 Meeting Type Annual  
Ticker Symbol FBIZ                 Meeting Date 02-May-2019    
ISIN US3193901002                 Agenda 934948413 - Management  
Record Date 04-Mar-2019                 Holding Recon Date 04-Mar-2019    
City / Country     / United States         Vote Deadline Date 01-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Jan A. Eddy For   For For        
      2 W. Kent Lorenz For   For For        
      3 Timothy J. Keane For   For For        
      4 Carol P. Sanders For   For For        
2. To approve the First Business Financial Services, Inc. 2019 Equity Incentive Plan. Management For   For For        
3. To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. Management Abstain   For Against        
4. To approve, in a non-binding, advisory vote, the frequency with which shareholders will vote on future say-on-pay proposals. Management Abstain   1 Year Against        
5. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 23,100   0   29-Apr-2019 03-May-2019
FIRST NORTHWEST BANCORP        
Security 335834107                 Meeting Type Annual  
Ticker Symbol FNWB                 Meeting Date 07-May-2019    
ISIN US3358341077                 Agenda 934949554 - Management  
Record Date 28-Feb-2019                 Holding Recon Date 28-Feb-2019    
City / Country     / United States         Vote Deadline Date 06-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Dana D. Behar For   For For        
      2 Cindy H. Finnie For   For For        
      3 David T. Flodstrom For   For For        
2. Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the Proxy Statement Management Abstain   For Against        
3. Ratification of the appointment of Moss Adams LLP as the independent auditor for the year ending December 31, 2019 Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 28,890   0   29-Apr-2019 08-May-2019
FREIGHTCAR AMERICA INC        
Security 357023100                 Meeting Type Annual  
Ticker Symbol RAIL                 Meeting Date 09-May-2019    
ISIN US3570231007                 Agenda 934951321 - Management  
Record Date 13-Mar-2019                 Holding Recon Date 13-Mar-2019    
City / Country     / United States         Vote Deadline Date 08-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 William D. Gehl For   For For        
      2 Andrew B. Schmitt For   For For        
2. Advisory vote to approve named executive officer compensation. Management Abstain   For Against        
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 31,490   0   06-May-2019 10-May-2019
FS BANCORP, INC.        
Security 30263Y104                 Meeting Type Annual  
Ticker Symbol FSBW                 Meeting Date 23-May-2019    
ISIN US30263Y1047                 Agenda 934985992 - Management  
Record Date 22-Mar-2019                 Holding Recon Date 22-Mar-2019    
City / Country     / United States         Vote Deadline Date 22-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Ted A. Leech For   For For        
      2 Marina Cofer-Wildsmith For   For For        
      3 Mark H. Tueffers For   For For        
2. Advisory (non-binding) approval of the compensation of FS Bancorp, Inc.'s named executive officers. Management Abstain   For Against        
3. Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two, or three years. Management Abstain   1 Year Against        
4. Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 14,590   0   13-May-2019 24-May-2019
GLOBAL MEDICAL REIT INC.        
Security 37954A204                 Meeting Type Annual  
Ticker Symbol GMRE                 Meeting Date 29-May-2019    
ISIN US37954A2042                 Agenda 934995854 - Management  
Record Date 04-Apr-2019                 Holding Recon Date 04-Apr-2019    
City / Country     / United States         Vote Deadline Date 28-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1.1 Election of Director: Jeffrey M. Busch Management For   For For        
1.2 Election of Director: Matthew Cypher Management For   For For        
1.3 Election of Director: Zhang Jingguo Management For   For For        
1.4 Election of Director: Ronald Marston Management For   For For        
1.5 Election of Director: Roscoe Moore, Jr. Management For   For For        
1.6 Election of Director: Henry E. Cole Management For   For For        
1.7 Election of Director: Zhang Huiqi Management For   For For        
1.8 Election of Director: Paula R. Crowley Management For   For For        
1.9 Election of Director: Lori Wittman Management For   For For        
2. Advisory vote to approve the compensation of the Company's named executive officers. Management Abstain   For Against        
3. To approve an amendment to our 2016 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000. Management For   For For        
4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 71,950   0   20-May-2019 30-May-2019
GREAT AJAX CORP.        
Security 38983D300                 Meeting Type Annual  
Ticker Symbol AJX                 Meeting Date 28-May-2019    
ISIN US38983D3008                 Agenda 934998189 - Management  
Record Date 08-Apr-2019                 Holding Recon Date 08-Apr-2019    
City / Country     / United States         Vote Deadline Date 24-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Lawrence Mendelsohn For   For For        
      2 Russell Schaub For   For For        
      3 Steven L. Begleiter For   For For        
      4 John C. Condas For   For For        
      5 Jonathan B Handley, Jr. For   For For        
      6 Paul Friedman For   For For        
      7 J. Kirk Ogren, Jr. For   For For        
2. To ratify the appointment of Moss Adams LLP to serve as our registered independent public accounting firm for the year ending December 31, 2019. Management For   For For        
3. To approve on an advisory basis, the compensation of the Company's named executive officers. Management Abstain   For Against        
4. To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. Management Abstain   3 Years Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 38,530   0   16-May-2019 29-May-2019
HERITAGE INSURANCE HOLDINGS, INC./HRTG        
Security 42727J102                 Meeting Type Annual  
Ticker Symbol HRTG                 Meeting Date 01-May-2019    
ISIN US42727J1025                 Agenda 934987136 - Management  
Record Date 01-Apr-2019                 Holding Recon Date 01-Apr-2019    
City / Country     / United States         Vote Deadline Date 30-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Bruce Lucas For   For For        
      2 Richard Widdicombe For   For For        
      3 Panagiotis Apostolou For   For For        
      4 Irini Barlas For   For For        
      5 Steven Martindale For   For For        
      6 James Masiello For   For For        
      7 Nicholas Pappas For   For For        
      8 Joseph Vattamattam For   For For        
      9 Vijay Walvekar For   For For        
2. Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 48,290   0   29-Apr-2019 02-May-2019
HORIZON BANCORP, INC.        
Security 440407104                 Meeting Type Annual  
Ticker Symbol HBNC                 Meeting Date 02-May-2019    
ISIN US4404071049                 Agenda 934944895 - Management  
Record Date 01-Mar-2019                 Holding Recon Date 01-Mar-2019    
City / Country     / United States         Vote Deadline Date 01-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Susan D. Aaron For   For For        
      2 Eric P. Blackhurst For   For For        
      3 Craig M. Dwight For   For For        
2. Advisory vote to approve executive compensation. Management Abstain   For Against        
3. Ratification of appointment of BKD, LLP as independent auditors. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 39,607   0   29-Apr-2019 03-May-2019
HURCO COMPANIES, INC.        
Security 447324104                 Meeting Type Annual  
Ticker Symbol HURC                 Meeting Date 14-Mar-2019    
ISIN US4473241044                 Agenda 934923916 - Management  
Record Date 18-Jan-2019                 Holding Recon Date 18-Jan-2019    
City / Country     / United States         Vote Deadline Date 13-Mar-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Thomas A. Aaro For   For For        
      2 Robert W. Cruickshank For   For For        
      3 Michael Doar For   For For        
      4 Cynthia Dubin For   For For        
      5 Timothy J. Gardner For   For For        
      6 Jay C. Longbottom For   For For        
      7 Andrew Niner For   For For        
      8 Richard Porter For   For For        
      9 Janaki Sivanesan For   For For        
      10 Gregory Volovic For   For For        
2. Advisory vote on executive compensation. Management Abstain   For Against        
3. Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 17,690   0   15-Feb-2019 15-Mar-2019
INNERWORKINGS, INC.        
Security 45773Y105                 Meeting Type Annual  
Ticker Symbol INWK                 Meeting Date 06-Sep-2018    
ISIN US45773Y1055                 Agenda 934864136 - Management  
Record Date 16-Jul-2018                 Holding Recon Date 16-Jul-2018    
City / Country     / United States         Vote Deadline Date 05-Sep-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1A Election of Director: Eric D Belcher Management For   For For        
1B Election of Director: Jack M Greenberg Management For   For For        
1C Election of Director: Richard S Stoddart Management For   For For        
1D Election of Director: Charles K Bobrinskoy Management For   For For        
1E Election of Director: David Fisher Management For   For For        
1F Election of Director: J Patrick Gallagher Jr Management For   For For        
1G Election of Director: Julie M Howard Management For   For For        
1H Election of Director: Linda S Wolf Management For   For For        
1I Election of Director: Lindsay Y. Corby Management For   For For        
1J Election of Director: Adam J. Gutstein (term effective October 1, 2018 Management For   For For        
2 Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. Management Abstain   For Against        
3 Approve the amended and restated 2006 Stock Incentive Plan, including an increase in the share reserve of 1,035,000 shares. Management For   For For        
4 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 78,830   0   27-Aug-2018 07-Sep-2018
LANDEC CORPORATION        
Security 514766104                 Meeting Type Annual  
Ticker Symbol LNDC                 Meeting Date 12-Oct-2018    
ISIN US5147661046                 Agenda 934876232 - Management  
Record Date 17-Aug-2018                 Holding Recon Date 17-Aug-2018    
City / Country     / United States         Vote Deadline Date 11-Oct-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Frederick Frank For   For For        
      2 Steven Goldby For   For For        
      3 Nelson Obus For   For For        
      4 Andrew Powell For   For For        
      5 Catherine A. Sohn For   For For        
2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending May 26, 2019. Management For   For For        
3. Advisory vote to approve named executive officer compensation. Management Abstain   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 34,088   0   03-Oct-2018 15-Oct-2018
LCNB CORP.        
Security 50181P100                 Meeting Type Annual  
Ticker Symbol LCNB                 Meeting Date 23-Apr-2019    
ISIN US50181P1003                 Agenda 934949605 - Management  
Record Date 01-Mar-2019                 Holding Recon Date 01-Mar-2019    
City / Country     / United States         Vote Deadline Date 22-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Steve P. Foster For   For For        
      2 Michael J. Johrendt For   For For        
      3 Anne E. Krehbiel For   For For        
      4 Valerie S. Krueckeberg For   For For        
2. To ratify the appointment of BKD, LLP as the independent registered accounting firm for the company. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 27,970   0   09-Apr-2019 24-Apr-2019
LIFETIME BRANDS, INC.        
Security 53222Q103                 Meeting Type Annual  
Ticker Symbol LCUT                 Meeting Date 27-Jun-2019    
ISIN US53222Q1031                 Agenda 935027424 - Management  
Record Date 29-Apr-2019                 Holding Recon Date 29-Apr-2019    
City / Country     / United States         Vote Deadline Date 26-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Jeffrey Siegel For   For For        
      2 Robert B. Kay For   For For        
      3 Craig Phillips For   For For        
      4 Bruce G. Pollack For   For For        
      5 Michael J. Jeary For   For For        
      6 John Koegel For   For For        
      7 Cherrie Nanninga For   For For        
      8 Dennis E. Reaves For   For For        
      9 Michael J. Regan For   For For        
      10 Michael Schnabel For   For For        
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. Management For   For For        
3. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Against   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 57,100   0   30-May-2019 28-Jun-2019
MANITEX INTERNATIONAL INC        
Security 563420108                 Meeting Type Annual  
Ticker Symbol MNTX                 Meeting Date 12-Jun-2019    
ISIN US5634201082                 Agenda 935021624 - Management  
Record Date 17-Apr-2019                 Holding Recon Date 17-Apr-2019    
City / Country     / United States         Vote Deadline Date 11-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Ronald M. Clark For   For For        
      2 Robert S. Gigliotti For   For For        
      3 Frederick B. Knox For   For For        
      4 David J. Langevin For   For For        
      5 Marvin B. Rosenberg For   For For        
      6 Ingo Schiller For   For For        
      7 Stephen J. Tober For   For For        
2. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2019. Management For   For For        
3. Advisory vote to approve the compensation of the Company's named executive officers. Management Abstain   For Against        
4. Advisory vote on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. Management Abstain   1 Year Against        
5. Approval of the Manitex International, Inc. 2019 Equity Incentive Plan. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 109,650   0   04-Jun-2019 13-Jun-2019
METROPOLITAN BANK HOLDING CORP.        
Security 591774104                 Meeting Type Annual  
Ticker Symbol MCB                 Meeting Date 28-May-2019    
ISIN US5917741044                 Agenda 934999600 - Management  
Record Date 29-Mar-2019                 Holding Recon Date 29-Mar-2019    
City / Country     / United States         Vote Deadline Date 24-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 David M. Gavrin For   For For        
      2 Dale C. Fredston For   For For        
      3 David J. Gold For   For For        
      4 Terence J. Mitchell For   For For        
2. Ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2019. Management For   For For        
3. Approval of the Metropolitan Bank Holding Corp. 2019 Equity Incentive Plan. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 16,340   0   16-May-2019 29-May-2019
MIDLAND STATES BANCORP, INC.        
Security 597742105                 Meeting Type Annual  
Ticker Symbol MSBI                 Meeting Date 03-May-2019    
ISIN US5977421057                 Agenda 934948223 - Management  
Record Date 11-Mar-2019                 Holding Recon Date 11-Mar-2019    
City / Country     / United States         Vote Deadline Date 02-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1A Election of Director: John M. Schultz Management For   For For        
2B Election of Director: Jerry L. McDaniel Management For   For For        
3C Election of Director: Jeffrey M. McDonnell Management For   For For        
2. Approval, on a non-binding, advisory basis, of the compensation of certain executive officers. Management Abstain   For Against        
3. Approval, on a non-binding, advisory basis, of the frequency with which shareholders will vote on future say-on-pay proposals. Management Abstain   1 Year Against        
4. Approval of the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan. Management For   For For        
5. Approval of the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan. Management For   For For        
6. Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 23,260   0   29-Apr-2019 06-May-2019
NATURAL GAS SERVICES GROUP, INC.        
Security 63886Q109                 Meeting Type Annual  
Ticker Symbol NGS                 Meeting Date 20-Jun-2019    
ISIN US63886Q1094                 Agenda 935022234 - Management  
Record Date 25-Apr-2019                 Holding Recon Date 25-Apr-2019    
City / Country     / United States         Vote Deadline Date 19-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 John W. Chisholm For   For For        
2. To consider an advisory vote on the Company's compensation programs for its named executive officers. Management Abstain   For Against        
3. To consider the approval and adoption of the Natural Gas Services Group, Inc. 2019 Equity Incentive Plan. Management For   For For        
4. Ratification of the appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 33,080   0   11-Jun-2019 21-Jun-2019
NN, INC.        
Security 629337106                 Meeting Type Annual  
Ticker Symbol NNBR                 Meeting Date 16-May-2019    
ISIN US6293371067                 Agenda 934958197 - Management  
Record Date 19-Mar-2019                 Holding Recon Date 19-Mar-2019    
City / Country     / United States         Vote Deadline Date 15-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1 DIRECTOR Management                
      1 David K. Floyd For   For For        
      2 Janice E. Stipp For   For For        
2. Amendment to the Certificate of Incorporation to declassify the Board of Directors. Management For   For For        
3. Amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock, $.01 par value per share, from 45,000,000 to 90,000,000. Management For   For For        
4. Approval of the 2019 Omnibus Incentive Plan. Management For   For For        
5. Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc. Management Abstain   For Against        
6. Advisory vote to ratify the selection of PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 52,840   0   09-May-2019 17-May-2019
NORTHEAST BANCORP        
Security 663904209                 Meeting Type Annual  
Ticker Symbol NBN                 Meeting Date 16-Nov-2018    
ISIN US6639042091                 Agenda 934881562 - Management  
Record Date 21-Sep-2018                 Holding Recon Date 21-Sep-2018    
City / Country     / United States         Vote Deadline Date 15-Nov-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Matthew B. Botein For   For For        
      2 Cheryl Lynn Dorsey For   For For        
2. To approve, on an advisory, non-binding basis, the compensation of our named executive officers. Management Abstain   For Against        
3. To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 42,790   0   06-Nov-2018 19-Nov-2018
NORTHEAST BANCORP        
Security 663904209                 Meeting Type Special  
Ticker Symbol NBN                 Meeting Date 09-May-2019    
ISIN US6639042091                 Agenda 934973098 - Management  
Record Date 08-Mar-2019                 Holding Recon Date 08-Mar-2019    
City / Country     / United States         Vote Deadline Date 08-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. To approve a proposal to approve the Agreement and Plan of Merger by and between Northeast Bancorp (the "Company") and its wholly-owned bank subsidiary, Northeast Bank (the "Bank"), as part of an internal corporate reorganization initiated by the Company and the Bank, pursuant to which the Company will merge with and into the Bank, with the Bank continuing as the surviving entity. Management For   For For        
2. To consider and vote upon an adjournment of the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the special meeting to vote in favor of approval of the plan of merger. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 44,090   0   29-Apr-2019 10-May-2019
NORTHRIM BANCORP, INC.        
Security 666762109                 Meeting Type Annual  
Ticker Symbol NRIM                 Meeting Date 23-May-2019    
ISIN US6667621097                 Agenda 934992896 - Management  
Record Date 25-Mar-2019                 Holding Recon Date 25-Mar-2019    
City / Country     / United States         Vote Deadline Date 22-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1 DIRECTOR Management                
      1 Larry S. Cash For   For For        
      2 Anthony Drabek For   For For        
      3 Karl L. Hanneman For   For For        
      4 David W. Karp For   For For        
      5 David J. McCambridge For   For For        
      6 Krystal M. Nelson For   For For        
      7 Joseph M. Schierhorn For   For For        
      8 Aaron M. Schutt For   For For        
      9 John C. Swalling For   For For        
      10 Linda C. Thomas For   For For        
      11 David G. Wight For   For For        
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. Management Abstain   For Against        
3 RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for Northrim Bancorp, Inc. for fiscal year 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 13,490   0   13-May-2019 24-May-2019
NORTHWEST PIPE COMPANY        
Security 667746101                 Meeting Type Annual  
Ticker Symbol NWPX                 Meeting Date 20-Jun-2019    
ISIN US6677461013                 Agenda 935010051 - Management  
Record Date 12-Apr-2019                 Holding Recon Date 12-Apr-2019    
City / Country     / United States         Vote Deadline Date 19-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Michael Franson For   For For        
2. Advisory Vote on Executive Compensation. Management Abstain   For Against        
3. Ratification of appointment of Moss Adams LLP as the Company's independent registered public accounting firm. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 37,750   0   04-Jun-2019 21-Jun-2019
ONE STOP SYSTEMS, INC.        
Security 68247W109                 Meeting Type Annual  
Ticker Symbol OSS                 Meeting Date 15-May-2019    
ISIN US68247W1099                 Agenda 934996957 - Management  
Record Date 18-Mar-2019                 Holding Recon Date 18-Mar-2019    
City / Country     / United States         Vote Deadline Date 14-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Steve Cooper For   For For        
      2 Kimberly Sentovich For   For For        
      3 David Raun For   For For        
      4 John Reardon For   For For        
      5 Kenneth Potashner For   For For        
      6 Jack Harrison For   For For        
2. The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 90,330   0   09-May-2019 16-May-2019
OP BANCORP        
Security 67109R109                 Meeting Type Annual  
Ticker Symbol OPBK                 Meeting Date 23-Aug-2018    
ISIN US67109R1095                 Agenda 934861053 - Management  
Record Date 29-Jun-2018                 Holding Recon Date 29-Jun-2018    
City / Country     / United States         Vote Deadline Date 22-Aug-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Brian Choi For   For For        
      2 Ernest E. Dow For   For For        
      3 Jason Hwang For   For For        
      4 Soo Hun Jung For   For For        
      5 Min J. Kim For   For For        
      6 Ock Hee Kim For   For For        
      7 Myung Ja Park For   For For        
      8 Yong Sin Shin For   For For        
2. To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 41,190   0   17-Aug-2018 24-Aug-2018
ORRSTOWN FINANCIAL SERVICES, INC.        
Security 687380105                 Meeting Type Annual  
Ticker Symbol ORRF                 Meeting Date 30-Apr-2019    
ISIN US6873801053                 Agenda 934961562 - Management  
Record Date 14-Mar-2019                 Holding Recon Date 14-Mar-2019    
City / Country     / United States         Vote Deadline Date 29-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Mark K. Keller For   For For        
      2 Thomas R. Quinn, Jr. For   For For        
      3 Michael J. Rice For   For For        
      4 Glenn W. Snoke For   For For        
2. Approve a non-binding advisory vote regarding the compensation paid to our named executive officers ("Say-On-Pay"). Management Abstain   For Against        
3. Ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
4. Transact such other business as may properly come before the Annual Meeting. Management Against   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 16,480   0   12-Apr-2019 01-May-2019
P.A.M. TRANSPORTATION SERVICES, INC.        
Security 693149106                 Meeting Type Annual  
Ticker Symbol PTSI                 Meeting Date 24-Apr-2019    
ISIN US6931491061                 Agenda 934957739 - Management  
Record Date 07-Mar-2019                 Holding Recon Date 07-Mar-2019    
City / Country     / United States         Vote Deadline Date 23-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Michael D. Bishop For   For For        
      2 Frederick P. Calderone For   For For        
      3 Daniel H. Cushman For   For For        
      4 W. Scott Davis For   For For        
      5 Edwin J. Lukas For   For For        
      6 Franklin H. McLarty For   For For        
      7 H. Pete Montano For   For For        
      8 Manuel J. Moroun For   For For        
      9 Matthew T. Moroun For   For For        
2. To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2019 calendar year. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 20,390   0   11-Apr-2019 25-Apr-2019
PACIFIC CITY FINANCIAL CORPORATION        
Security 69406T408                 Meeting Type Annual  
Ticker Symbol PCB                 Meeting Date 23-May-2019    
ISIN US69406T4085                 Agenda 935014287 - Management  
Record Date 29-Mar-2019                 Holding Recon Date 29-Mar-2019    
City / Country     / United States         Vote Deadline Date 22-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Kijun Ahn For   For For        
      2 Haeyoung Cho For   For For        
      3 Henry Kim For   For For        
      4 Sang Young Lee For   For For        
      5 Hong Kyun "Daniel" Park For   For For        
      6 Don Rhee For   For For        
      7 Suk Won Youn For   For For        
2. Company Name Change: To consider and vote upon a proposal to change the Company's name to PCB Bancorp. Management For   For For        
3. Eliminate Cumulative Voting: To consider and vote upon a proposal to eliminate cumulative voting in the election of directors. Management For   For For        
4. Independent Registered Public Accounting Firm: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 24,870   0   16-May-2019 24-May-2019
PARKE BANCORP, INC.        
Security 700885106                 Meeting Type Annual  
Ticker Symbol PKBK                 Meeting Date 16-Apr-2019    
ISIN US7008851062                 Agenda 934952183 - Management  
Record Date 06-Mar-2019                 Holding Recon Date 06-Mar-2019    
City / Country     / United States         Vote Deadline Date 15-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Edward Infantolino# For   For For        
      2 Fred G. Choate* For   For For        
      3 Jeffrey H. Kripitz* For   For For        
      4 Jack C. Sheppard, Jr.* For   For For        
2. The ratification of the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 24,522   0   12-Apr-2019 17-Apr-2019
PC CONNECTION, INC.        
Security 69318J100                 Meeting Type Annual  
Ticker Symbol CNXN                 Meeting Date 22-May-2019    
ISIN US69318J1007                 Agenda 935001571 - Management  
Record Date 05-Apr-2019                 Holding Recon Date 05-Apr-2019    
City / Country     / United States         Vote Deadline Date 21-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Patricia Gallup For   For For        
      2 David Hall For   For For        
      3 David Beffa-Negrini For   For For        
      4 Barbara Duckett For   For For        
      5 Jack Ferguson For   For For        
2. To approve, in an advisory vote, the compensation of the Company's named executive officers. Management Abstain   For Against        
3. To hold an advisory vote on the frequency of the future executive compensation advisory votes. Management Abstain   3 Years Against        
4. To approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,700,000 to 1,900,000 shares, representing an increase of 200,000 shares. Management For   For For        
5. To approve an amendment to the Company's Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,162,500 to 1,202,500, representing an increase of 40,000 shares. Management For   For For        
6. To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 13,650   0   13-May-2019 23-May-2019
PCM, INC.        
Security 69323K100                 Meeting Type Annual  
Ticker Symbol PCMI                 Meeting Date 23-Jul-2018    
ISIN US69323K1007                 Agenda 934851836 - Management  
Record Date 08-Jun-2018                 Holding Recon Date 08-Jun-2018    
City / Country     / United States         Vote Deadline Date 20-Jul-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Frank F. Khulusi For   For For        
      2 Thomas A. Maloof For   For For        
      3 Ronald B. Reck For   For For        
      4 Paul C. Heeschen For   For For        
2. Proposal to approve an amendment to the PCM, Inc. 2012 Equity Incentive Plan. Management For   For For        
3. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending December 31, 2018. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 68,800   0   16-Jul-2018 24-Jul-2018
PENNANTPARK FLOATING RATE CAPITAL LTD.        
Security 70806A106                 Meeting Type Annual  
Ticker Symbol PFLT                 Meeting Date 05-Feb-2019    
ISIN US70806A1060                 Agenda 934913371 - Management  
Record Date 19-Nov-2018                 Holding Recon Date 19-Nov-2018    
City / Country     / United States         Vote Deadline Date 04-Feb-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Adam K. Bernstein For   For For        
      2 Jeffrey Flug For   For For        
2. To ratify the selection of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 48,447   0   30-Jan-2019 06-Feb-2019
PREMIER FINANCIAL BANCORP, INC.        
Security 74050M105                 Meeting Type Special  
Ticker Symbol PFBI                 Meeting Date 05-Sep-2018    
ISIN US74050M1053                 Agenda 934865950 - Management  
Record Date 23-Jul-2018                 Holding Recon Date 23-Jul-2018    
City / Country     / United States         Vote Deadline Date 04-Sep-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. To approve the issuance of Premier common stock, no par value per share, in connection with the merger contemplated by the Agreement of Merger, as amended by First Amendment to Agreement of Merger by and among Premier Financial Bancorp, Inc. ("Premier"), First Bank of Charleston, Inc. ("First Bank") and Premier Bank, Inc., a wholly owned subsidiary of Premier. Management For   For For        
2. To amend the Articles of Incorporation of Premier to increase the authorized number of shares of Premier common stock from 20,000,000 to 30,000,000. Management For   For For        
3. To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the matters to be considered by the shareholders at the meeting. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 43,975   0   17-Aug-2018 06-Sep-2018
PREMIER FINANCIAL BANCORP, INC.        
Security 74050M105                 Meeting Type Annual  
Ticker Symbol PFBI                 Meeting Date 19-Jun-2019    
ISIN US74050M1053                 Agenda 935033441 - Management  
Record Date 01-May-2019                 Holding Recon Date 01-May-2019    
City / Country     / United States         Vote Deadline Date 18-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Toney K. Adkins For   For For        
      2 Philip E. Cline For   For For        
      3 Harry M. Hatfield For   For For        
      4 Lloyd G. Jackson II For   For For        
      5 Keith F. Molihan For   For For        
      6 Marshall T. Reynolds For   For For        
      7 Neal W. Scaggs For   For For        
      8 Robert W. Walker For   For For        
      9 Thomas W. Wright For   For For        
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. To ratify the appointment of Crowe, LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. Management For   For For        
3. ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. Management Abstain   For Against        
4. ADVISORY (Non-Binding) PROPOSAL ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. To recommend, in an advisory vote, the frequency of shareholder votes on executive compensation. Management Abstain   1 Year Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 45,635   0   04-Jun-2019 20-Jun-2019
PROFIRE ENERGY, INC        
Security 74316X101                 Meeting Type Annual  
Ticker Symbol PFIE                 Meeting Date 12-Jun-2019    
ISIN US74316X1019                 Agenda 935018502 - Management  
Record Date 22-Apr-2019                 Holding Recon Date 22-Apr-2019    
City / Country     / United States         Vote Deadline Date 11-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Brenton W. Hatch For   For For        
      2 Ryan W. Oviatt For   For For        
      3 Ronald R. Spoehel For   For For        
      4 Daren J. Shaw For   For For        
      5 Arlen B. Crouch For   For For        
2. The frequency of future advisory votes on the compensation of our named executive officers Management 1 Year   2 Years Against        
3. Ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 120,877   0   06-Jun-2019 13-Jun-2019
SILVERCREST ASSET MGMT GROUP INC        
Security 828359109                 Meeting Type Annual  
Ticker Symbol SAMG                 Meeting Date 05-Jun-2019    
ISIN US8283591092                 Agenda 935014794 - Management  
Record Date 23-Apr-2019                 Holding Recon Date 23-Apr-2019    
City / Country     / United States         Vote Deadline Date 04-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Albert S. Messina For   For For        
2. Approval of executive compensation in an advisory, non-binding vote. Management Abstain   For Against        
3. Selection of frequency of future advisory votes on executive compensation in an advisory, non-binding vote. Management Abstain   1 Year Against        
4. The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 45,980   0   20-May-2019 06-Jun-2019
SPARTAN MOTORS, INC.        
Security 846819100                 Meeting Type Annual  
Ticker Symbol SPAR                 Meeting Date 22-May-2019    
ISIN US8468191007                 Agenda 934984914 - Management  
Record Date 25-Mar-2019                 Holding Recon Date 25-Mar-2019    
City / Country     / United States         Vote Deadline Date 21-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Richard F. Dauch For   For For        
      2 Ronald E. Harbour For   For For        
      3 James A. Sharman For   For For        
2. Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year. Management For   For For        
3. Participate in an advisory vote to approve the compensation of our executives. Management Abstain   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 56,930   0   10-May-2019 23-May-2019
STERLING CONSTRUCTION COMPANY, INC.        
Security 859241101                 Meeting Type Annual  
Ticker Symbol STRL                 Meeting Date 08-May-2019    
ISIN US8592411016                 Agenda 934960407 - Management  
Record Date 19-Mar-2019                 Holding Recon Date 19-Mar-2019    
City / Country     / United States         Vote Deadline Date 07-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1.1 Election of Director: Roger A. Cregg Management For   For For        
1.2 Election of Director: Joseph A. Cutillo Management For   For For        
1.3 Election of Director: Marian M. Davenport Management For   For For        
1.4 Election of Director: Raymond F. Messer Management For   For For        
1.5 Election of Director: Dana C. O'Brien Management For   For For        
1.6 Election of Director: Charles R. Patton Management For   For For        
1.7 Election of Director: Milton L. Scott Management For   For For        
1.8 Election of Director: Thomas M. White Management For   For For        
2. To approve, on an advisory basis, the compensation of our named executive Officers. Management Abstain   For Against        
3. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019. Management For   For For        
4. To adopt the 2019 Employee Stock Purchase Plan. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 34,580   0   06-May-2019 09-May-2019
SUMMIT FINANCIAL GROUP, INC.        
Security 86606G101                 Meeting Type Annual  
Ticker Symbol SMMF                 Meeting Date 21-May-2019    
ISIN US86606G1013                 Agenda 935001494 - Management  
Record Date 01-Apr-2019                 Holding Recon Date 01-Apr-2019    
City / Country     / United States         Vote Deadline Date 20-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Jason A. Kitmiller* For   For For        
      2 Oscar M. Bean# For   For For        
      3 Dewey F. Bensenhaver# For   For For        
      4 John W. Crites, II# For   For For        
      5 James P. Geary, II# For   For For        
      6 Charles S. Piccirillo# For   For For        
2. To adopt a non-binding resolution to approve the compensation of the Company's named executive officers. Management Abstain   For Against        
3. To adopt a non-binding advisory proposal on the frequency of future votes on the compensation of the Company's named executive officers. Management Abstain   3 Years Against        
4. To ratify the selection of Yount, Hyde & Barbour, P.C. as Summit's independent registered public accounting firm for the year ended December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 26,880   0   15-May-2019 22-May-2019
THE FIRST BANCSHARES, INC.        
Security 318916103                 Meeting Type Annual  
Ticker Symbol FBMS                 Meeting Date 16-May-2019    
ISIN US3189161033                 Agenda 934972337 - Management  
Record Date 22-Mar-2019                 Holding Recon Date 22-Mar-2019    
City / Country     / United States         Vote Deadline Date 15-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 David W. Bomboy, M.D. For   For For        
      2 M. Ray (Hoppy) Cole, Jr For   For For        
      3 E. Ricky Gibson For   For For        
2. Approval, on an advisory basis, of the compensation of our named executive officers. Management Abstain   For Against        
3. Proposal to ratify the appointment of Crowe, LLP as the Independent Registered Public Accounting Firm of the Company Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 9,790   0   13-May-2019 17-May-2019
TWIN DISC, INCORPORATED        
Security 901476101                 Meeting Type Annual  
Ticker Symbol TWIN                 Meeting Date 25-Oct-2018    
ISIN US9014761012                 Agenda 934875444 - Management  
Record Date 23-Aug-2018                 Holding Recon Date 23-Aug-2018    
City / Country     / United States         Vote Deadline Date 24-Oct-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 David B. Rayburn For   For For        
      2 Janet P. Giesselman For   For For        
      3 David W. Johnson For   For For        
2. Advise approval of the compensation of the Named Executive Officers. Management Abstain   For Against        
3. Ratify the appointment of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2019. Management For   For For        
4. Approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 40,960   0   19-Oct-2018 26-Oct-2018
ULTRA CLEAN HOLDINGS, INC.        
Security 90385V107                 Meeting Type Annual  
Ticker Symbol UCTT                 Meeting Date 23-May-2019    
ISIN US90385V1070                 Agenda 935012485 - Management  
Record Date 29-Mar-2019                 Holding Recon Date 29-Mar-2019    
City / Country     / United States         Vote Deadline Date 22-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1A. Election of Director: Clarence L. Granger Management For   For For        
1B. Election of Director: James P. Scholhamer Management For   For For        
1C. Election of Director: David T. ibnAle Management For   For For        
1D. Election of Director: Leonid Mezhvinsky Management For   For For        
1E. Election of Director: Emily M. Liggett Management For   For For        
1F. Election of Director: Thomas T. Edman Management For   For For        
1G. Election of Director: Barbara V. Scherer Management For   For For        
1H. Election of Director: Ernest E. Maddock Management For   For For        
2. Approval of an Amendment and Restatement of our Stock Incentive Plan. Management For   For For        
3. Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2019. Management For   For For        
4. Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2018 as disclosed in our proxy statement for the 2019 Annual Meeting of Stockholders. Management Abstain   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 88,790   0   13-May-2019 24-May-2019
UNIQUE FABRICATING INC        
Security 90915J103                 Meeting Type Annual  
Ticker Symbol UFAB                 Meeting Date 06-Jun-2019    
ISIN US90915J1034                 Agenda 935001002 - Management  
Record Date 09-Apr-2019                 Holding Recon Date 09-Apr-2019    
City / Country     / United States         Vote Deadline Date 05-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 William Cooke For   For For        
      2 Kimberly Korth For   For For        
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 92,570   0   30-May-2019 07-Jun-2019
UNIVERSAL ELECTRONICS INC.        
Security 913483103                 Meeting Type Annual  
Ticker Symbol UEIC                 Meeting Date 04-Jun-2019    
ISIN US9134831034                 Agenda 935004490 - Management  
Record Date 16-Apr-2019                 Holding Recon Date 16-Apr-2019    
City / Country     / United States         Vote Deadline Date 03-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Paul D. Arling For   For For        
2. Say on Pay - Approval, on an advisory basis, of named executive officer compensation. Management Abstain   For Against        
3. Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 12,860   0   30-May-2019 05-Jun-2019
WEST BANCORPORATION, INC.        
Security 95123P106                 Meeting Type Annual  
Ticker Symbol WTBA                 Meeting Date 25-Apr-2019    
ISIN US95123P1066                 Agenda 934934399 - Management  
Record Date 15-Feb-2019                 Holding Recon Date 15-Feb-2019    
City / Country     / United States         Vote Deadline Date 24-Apr-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Steven K. Gaer For   For For        
      2 Michael J. Gerdin For   For For        
      3 Sean P. McMurray For   For For        
      4 David R. Milligan For   For For        
      5 George D. Milligan For   For For        
      6 David D. Nelson For   For For        
      7 James W. Noyce For   For For        
      8 Robert G. Pulver For   For For        
      9 Lou Ann Sandburg For   For For        
      10 Steven T. Schuler For   For For        
      11 Therese M. Vaughan For   For For        
      12 Philip Jason Worth For   For For        
2. To approve, on a nonbinding basis, the 2018 compensation of the named executive officers disclosed in the proxy statement. Management Abstain   For Against        
3. To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 26,720   0   09-Apr-2019 26-Apr-2019
XCERRA CORPORATION        
Security 98400J108                 Meeting Type Special  
Ticker Symbol XCRA                 Meeting Date 30-Aug-2018    
ISIN US98400J1088                 Agenda 934863728 - Management  
Record Date 27-Jul-2018                 Holding Recon Date 27-Jul-2018    
City / Country     / United States         Vote Deadline Date 29-Aug-2018    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. To approve the Agreement and Plan of Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company. Management For   For For        
2. To approve any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. Management For   For For        
3. To approve, by non-binding, advisory vote, compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger. Management Abstain   For Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 87,390   0   17-Aug-2018 31-Aug-2018
ZAGG INC        
Security 98884U108                 Meeting Type Annual  
Ticker Symbol ZAGG                 Meeting Date 20-Jun-2019    
ISIN US98884U1088                 Agenda 935019201 - Management  
Record Date 22-Apr-2019                 Holding Recon Date 22-Apr-2019    
City / Country     / United States         Vote Deadline Date 19-Jun-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Chris Ahern For   For For        
      2 Michael T. Birch For   For For        
      3 Cheryl A. Larabee For   For For        
      4 Daniel R. Maurer For   For For        
      5 P. Scott Stubbs For   For For        
2. Ratification of the Appointment of KPMG LLP as independent registered public accounting firm for the Company. Management For   For For        
3. Non-binding advisory vote to approve the compensation of our named executive officers in 2018. Management Abstain   For Against        
4. Non-binding advisory vote on the frequency of future advisory votes on compensation of named executive officers. Management Abstain   1 Year Against        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 98,200   0   11-Jun-2019 21-Jun-2019
ZOVIO INC.        
Security 10807M105                 Meeting Type Annual  
Ticker Symbol                   Meeting Date 29-May-2019    
ISIN US10807M1053                 Agenda 934994939 - Management  
Record Date 05-Apr-2019                 Holding Recon Date 05-Apr-2019    
City / Country     / United States         Vote Deadline Date 28-May-2019    
SEDOL(s)           Quick Code      
Item Proposal     Proposed by Vote Management Recommendation For/Against Management        
1. DIRECTOR Management                
      1 Victor K. Nichols For   For For        
      2 George P. Pernsteiner For   For For        
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management For   For For        
                                                   
  Account Number     Account Name     Internal Account   Custodian   Ballot Shares   Unavailable Shares Vote Date Date Confirmed
19-9944   ALTAIR SMALLER COMPANIES FUND 4240   U.S. BANK 75,410   0   20-May-2019 30-May-2019

  

 

 

Pier Capital, LLC

 

FORM N-PX SPREADSHEET*
                 
REGISTRANT NAME: _______________________________
INVESTMENT COMPANY ACT FILE NUMBER: _____________________________
REPORTING PERIOD: 07/01/2018 - 06/30/2019            
REGISTRANT ADDRESS: ____________________________
NAME OF SERIES (AS APPLICABLE): __________________________________
                 
Issuer of Portfolio Security Exchange Ticker Symbol CUSIP # Shareholder Meeting Date Summary of Matter Voted On Who Proposed Matter: Issuer / Shareholder Whether Fund Cast Vote on Matter Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors Whether Vote Was For or Against Management
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1a. Election of Directors (Majority Voting); Election of Director: Mr. Amir Elstein Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1b. Election of Directors (Majority Voting); Election of Director: Mr. Kalman Kaufman Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1c. Election of Directors (Majority Voting); Election of Director: Mrs. Dana Gross Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1d. Election of Directors (Majority Voting); Election of Director: Mr. Rami Guzman Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1e. Election of Directors (Majority Voting); Election of Director: Mr. Yoav Chelouche Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1f. Election of Directors (Majority Voting); Election of Director: Mr. Alex Kornhauser Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1g. Election of Directors (Majority Voting); Election of Director: Mr. Ilan Flato Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1h. Election of Directors (Majority Voting); Election of Director: Ms. Iris Avner Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1i. Election of Directors (Majority Voting); Election of Director: Mr. Russell Ellwanger Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 1j. Election of Directors (Majority Voting); Election of Director: Mr. Jerry Neal Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 2. Election of Directors (Full Slate); TO APPOINT Mr. Amir Elstein as the Chairman of the Board of Directors to serve until the next annual meeting of the shareholders and until his successor shall be duly appointed and approve his terms of compensation as set forth in Proposal 2 of the Proxy Statement. Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 3. Miscellaneous Corporate Actions; TO APPROVE the increase in annual base salary of our chief executive officer, Mr. Russell Ellwanger, in compliance with the Company's Compensation Policy, as described in Proposal 3 of the Proxy Statement. Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 3a. Miscellaneous Corporate Actions; Do you have a "Personal Interest" (as defined on the reverse side) with respect to the subject matter of Proposal 3? If you vote Yes, you do have a personal interest or you do not provide a vote at all on this Proposal 3a, your vote will not be counted for Proposal 3. Please confirm you are a controlling shareholder/have a personal interest If you vote FOR=YES your vote will not count for the 3. MARK "FOR" = YES OR "AGAINST" = NO. Management Yes Against n/a
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 4. Approve Option Grants; TO APPROVE the equity grant to our chief executive officer, Mr. Russell Ellwanger, in compliance with the Company's Compensation Policy, as described in Proposal 4 of the Proxy Statement. Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 4a. Miscellaneous Corporate Actions; Do you have a "Personal Interest" (as defined on the reverse side) with respect to the subject matter of Proposal 4? If you vote Yes, you do have personal interest or you do not provide a vote at all on this Proposal 4a, your vote will not be counted for Proposal 4 Please confirm you are a controlling shareholder/have a personal interest If you vote FOR=YES your vote will not count for the 4. MARK "FOR" = YES OR "AGAINST" = NO. Management Yes Against n/a
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 5. Approve Option Grants; TO APPROVE (subject to the appointment of each nominee as director under Proposal 1) the proposed equity grant to each of the members of our Board of Directors (other than to Amir Elstein and Russell Ellwanger), in compliance with the Company's Compensation Policy, as described in Proposal 5 of the Proxy Statement. Management Yes For For
TOWER SEMICONDUCTOR LTD. TSEM M87915274 03-Jul-2018 6. Ratify Appointment of Independent Auditors; TO APPROVE the appointment of Brightman Almagor & Co. as the independent public accountant of the Company for the year ending December 31, 2018 and for the period commencing January 1, 2019 and until the next annual shareholders' meeting, and the authorization of the Audit Committee of the Board of Directors to determine the remuneration of such auditors. Management Yes For For
CAVCO INDUSTRIES, INC. CVCO 149568107 10-Jul-2018 1.1 Election of Directors; DIRECTOR Steven G. Bunger Management Yes For For
CAVCO INDUSTRIES, INC. CVCO 149568107 10-Jul-2018 1.2 Election of Directors; DIRECTOR Jack Hanna Management Yes For For
CAVCO INDUSTRIES, INC. CVCO 149568107 10-Jul-2018 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of independent auditor for fiscal 2019. Management Yes For For
CAVCO INDUSTRIES, INC. CVCO 149568107 10-Jul-2018 3. 14A Executive Compensation; Proposal to approve the advisory (non-binding) resolution relating to executive compensation. Management Yes For For
NEW RELIC, INC. NEWR 64829B100 21-Aug-2018 1.1 Election of Directors; DIRECTOR Sohaib Abbasi Management Yes For For
NEW RELIC, INC. NEWR 64829B100 21-Aug-2018 1.2 Election of Directors; DIRECTOR Hope Cochran Management Yes For For
NEW RELIC, INC. NEWR 64829B100 21-Aug-2018 1.3 Election of Directors; DIRECTOR Adam Messinger Management Yes For For
NEW RELIC, INC. NEWR 64829B100 21-Aug-2018 2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. Management Yes For For
NEW RELIC, INC. NEWR 64829B100 21-Aug-2018 3. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2019. Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 1a. Election of Directors (Majority Voting); Election of Director: John. L. Battelle Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 1b. Election of Directors (Majority Voting); Election of Director: William J. Henderson Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 1c. Election of Directors (Majority Voting); Election of Director: Debora B. Tomlin Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 2. 14A Executive Compensation; Approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers. Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 3. Authorize Sale of Assets; Approval of the sale of the Company's Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc. Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 4. Approve Merger Agreement; Adoption of that certain Holdco Merger Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 5. Approve Motion to Adjourn Meeting; Approval of the proposal to adjourn the 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4) Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 6. 14A Executive Compensation; Approval on an advisory (non-binding) basis of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 7. Amend Stock Compensation Plan; Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan Management Yes For For
ACXIOM CORPORATION ACXM 005125109 20-Sep-2018 8. Ratify Appointment of Independent Auditors; Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2019 Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.1 Election of Directors; DIRECTOR Keith Anderson Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.2 Election of Directors; DIRECTOR Timothy Bernlohr Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.3 Election of Directors; DIRECTOR Michael Bevacqua Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.4 Election of Directors; DIRECTOR John C. Firth Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.5 Election of Directors; DIRECTOR Richard W. Florea Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.6 Election of Directors; DIRECTOR Michael Kaufman Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.7 Election of Directors; DIRECTOR Daniel R. Osnoss Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 1.8 Election of Directors; DIRECTOR Gary E. Robinette Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 2. 14A Executive Compensation; ADVISORY VOTE ON EXECUTIVE COMPENSATION. RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement. Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 3. Approve Stock Compensation Plan; APPROVAL OF 2018 EQUITY INCENTIVE PLAN Management Yes For For
SKYLINE CHAMPION SKY 830830105 26-Sep-2018 4. Ratify Appointment of Independent Auditors; RATIFICATION OF ERNST & YOUNG LLP'S APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019 Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 1. Adopt Accounts for Past Year; Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2018, together with the auditors' report. Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 2. Ratify Appointment of Independent Auditors; Re-appointment of Grant Thornton India LLP as the auditors of the Company. Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 3. Approve Remuneration of Directors and Auditors; Approval of auditors' remuneration for the financial year ending March 31, 2019. Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 4. Election of Directors (Full Slate); Re-election of the Class III Director, Mrs. Renu S. Karnad. Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 5. Election of Directors (Majority Voting); Re-election of the Class III Director, Mr. John Freeland. Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 6. Election of Directors (Majority Voting); Re-election of the Class III Director, Ms. Francoise Gri. Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 7. Receive Directors' Report; Approval of Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2019. Management Yes For For
WNS (HOLDINGS) LIMITED WNS 92932M101 27-Sep-2018 8. Amend Incentive Stock Option Plan; Increase in the ordinary shares/American Depositary Shares ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof ("the Plan") by 1.4 Million ordinary shares/ADSs (representing 2.7% of the total ...Due to space limits, see proxy material for full proposal. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 1. Election of Directors (Full Slate); To re-elect Peter Bauer as a Class III director of the Company. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 2. Election of Directors (Full Slate); To re-elect Jeffrey Lieberman as a Class III director of the Company. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 3. Election of Directors (Full Slate); To re-elect Hagi Schwartz as a Class III director of the Company. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 4. Ratify Appointment of Independent Auditors; To appoint Ernst & Young LLP in the United Kingdom as our independent auditors. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 5. Approve Remuneration of Directors and Auditors; To authorise the Board of Directors of the Company to determine the remuneration of the auditors. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 6. Receive Directors' Report; To receive the Company's accounts for the year ended March 31, 2018 together with the directors' report and the auditors' report on those accounts. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 7. 14A Executive Compensation; Non-binding advisory vote to approve the compensation of the named executive officers. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 8. 14A Executive Compensation Vote Frequency; Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. Management Yes 1 year For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 1. Election of Directors (Full Slate); To re-elect Peter Bauer as a Class III director of the Company. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 2. Election of Directors (Full Slate); To re-elect Jeffrey Lieberman as a Class III director of the Company. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 3. Election of Directors (Full Slate); To re-elect Hagi Schwartz as a Class III director of the Company. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 4. Ratify Appointment of Independent Auditors; To appoint Ernst & Young LLP in the United Kingdom as our independent auditors. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 5. Approve Remuneration of Directors and Auditors; To authorise the Board of Directors of the Company to determine the remuneration of the auditors. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 6. Receive Directors' Report; To receive the Company's accounts for the year ended March 31, 2018 together with the directors' report and the auditors' report on those accounts. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 7. 14A Executive Compensation; Non-binding advisory vote to approve the compensation of the named executive officers. Management Yes For For
MIMECAST LIMITED MIME G14838109 04-Oct-2018 8. 14A Executive Compensation Vote Frequency; Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. Management Yes 1 year For
CATALENT, INC. CTLT 148806102 31-Oct-2018 1a. Election of Directors (Majority Voting); Election of Director: John Chiminski Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 1b. Election of Directors (Majority Voting); Election of Director: Rosemary A. Crane Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 1c. Election of Directors (Majority Voting); Election of Director: Donald E. Morel, Jr. Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 1d. Election of Directors (Majority Voting); Election of Director: Jack Stahl Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 2. Ratify Appointment of Independent Auditors; Ratify the appointment of Ernst & Young LLP as the independent auditor of the Company. Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 3. 14A Executive Compensation; To approve, by non-binding vote, the compensation of our named executive officers (say-on-pay). Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 4. Approve Stock Compensation Plan; To approve our 2018 Omnibus Incentive Plan. Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 5. Adopt Employee Stock Purchase Plan; To approve our 2019 Employee Stock Purchase Plan. Management Yes For For
CATALENT, INC. CTLT 148806102 31-Oct-2018 6. Declassify Board; To approve the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. Management Yes For For
II-VI INCORPORATED IIVI 902104108 09-Nov-2018 1a. Election of Directors (Majority Voting); Election of Class I Director: Vincent D. Mattera, Jr. Management Yes For For
II-VI INCORPORATED IIVI 902104108 09-Nov-2018 1b. Election of Directors (Majority Voting); Election of Class I Director: Marc Y. E. Pelaez Management Yes For For
II-VI INCORPORATED IIVI 902104108 09-Nov-2018 1c. Election of Directors (Majority Voting); Election of Class I Director: Howard H. Xia Management Yes For For
II-VI INCORPORATED IIVI 902104108 09-Nov-2018 2. 14A Executive Compensation; Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2018. Management Yes For For
II-VI INCORPORATED IIVI 902104108 09-Nov-2018 3. Adopt Employee Stock Purchase Plan; Approval of the 2018 Qualified Employee Stock Purchase Plan. Management Yes For For
II-VI INCORPORATED IIVI 902104108 09-Nov-2018 4. Approve Stock Compensation Plan; Approval of the 2018 Omnibus Incentive Plan. Management Yes For For
II-VI INCORPORATED IIVI 902104108 09-Nov-2018 5. Ratify Appointment of Independent Auditors; Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. Management Yes For For
BOTTOMLINE TECHNOLOGIES (DE), INC. EPAY 101388106 15-Nov-2018 1.1 Election of Directors; DIRECTOR Peter Gibson Management Yes For For
BOTTOMLINE TECHNOLOGIES (DE), INC. EPAY 101388106 15-Nov-2018 1.2 Election of Directors; DIRECTOR Joseph L. Mullen Management Yes For For
BOTTOMLINE TECHNOLOGIES (DE), INC. EPAY 101388106 15-Nov-2018 2. 14A Executive Compensation; Non-binding advisory vote to approve executive compensation. Management Yes For For
BOTTOMLINE TECHNOLOGIES (DE), INC. EPAY 101388106 15-Nov-2018 3. Amend Stock Compensation Plan; Approval of the amendment to the Company's 2009 Stock Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000. Management Yes For For
BOTTOMLINE TECHNOLOGIES (DE), INC. EPAY 101388106 15-Nov-2018 4. Amend Stock Compensation Plan; Approval of the Company's 2018 Israeli Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder. Management Yes For For
BOTTOMLINE TECHNOLOGIES (DE), INC. EPAY 101388106 15-Nov-2018 5. Ratify Appointment of Independent Auditors; Ratification of the selection of Ernst & Young LLP as the Company's registered public accounting firm for the current fiscal year. Management Yes For For
ZSCALER, INC. ZS 98980G102 18-Dec-2018 1.1 Election of Directors; DIRECTOR Karen Blasing Management Yes For For
ZSCALER, INC. ZS 98980G102 18-Dec-2018 1.2 Election of Directors; DIRECTOR Charles Giancarlo Management Yes For For
ZSCALER, INC. ZS 98980G102 18-Dec-2018 2. Ratify Appointment of Independent Auditors; To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. Management Yes For For
PANDORA MEDIA, INC. P 698354107 29-Jan-2019 1. Approve Merger Agreement; To adopt the Agreement and Plan of Merger and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). Management Yes For For
PANDORA MEDIA, INC. P 698354107 29-Jan-2019 2. 14A Executive Compensation; To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. Management Yes For For
PANDORA MEDIA, INC. P 698354107 29-Jan-2019 3. Approve Motion to Adjourn Meeting; To approve one or more adjournments or postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. Management Yes For For
ESCO TECHNOLOGIES INC. ESE 296315104 05-Feb-2019 1.1 Election of Directors; DIRECTOR Leon J. Olivier Management Yes For For
ESCO TECHNOLOGIES INC. ESE 296315104 05-Feb-2019 1.2 Election of Directors; DIRECTOR Victor L. Richey Management Yes For For
ESCO TECHNOLOGIES INC. ESE 296315104 05-Feb-2019 1.3 Election of Directors; DIRECTOR Larry W. Solley Management Yes For For
ESCO TECHNOLOGIES INC. ESE 296315104 05-Feb-2019 2. Amend Employee Stock Purchase Plan; Proposal to approve an amendment to the Company's Employee Stock Purchase Plan. Management Yes For For
ESCO TECHNOLOGIES INC. ESE 296315104 05-Feb-2019 3. Ratify Appointment of Independent Auditors; Proposal to ratify independent public accounting firm for fiscal 2019. Management Yes For For
ESCO TECHNOLOGIES INC. ESE 296315104 05-Feb-2019 4. 14A Executive Compensation; Say on Pay- An advisory vote on the approval of executive compensation. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.1 Election of Directors; DIRECTOR Prithviraj Banerjee Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.2 Election of Directors; DIRECTOR Bruce G. Blakley Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.3 Election of Directors; DIRECTOR Maureen Breakiron-Evans Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.4 Election of Directors; DIRECTOR Bradley H. Feldmann Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.5 Election of Directors; DIRECTOR Edwin A. Guiles Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.6 Election of Directors; DIRECTOR Janice M. Hamby Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.7 Election of Directors; DIRECTOR David F. Melcher Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.8 Election of Directors; DIRECTOR Steven J. Norris Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 1.9 Election of Directors; DIRECTOR John H. Warner, Jr. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 2. 14A Executive Compensation; To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 3a. Eliminate Supermajority Requirements; To consider and vote upon amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority voting requirements for certain business combinations. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 3b. Amend Articles-Board Related; To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 3c. Eliminate Supermajority Requirements; To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 3d. Eliminate Supermajority Requirements; To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 4. Amend Stock Compensation Plan; To consider and vote upon the amendment and restatement of the Cubic Corporation 2015 Incentive Award Plan. Management Yes For For
CUBIC CORPORATION CUB 229669106 18-Feb-2019 5. Ratify Appointment of Independent Auditors; To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for Fiscal Year 2019. Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 1.1 Election of Directors; DIRECTOR James R. Abrahamson Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 1.2 Election of Directors; DIRECTOR Shamit Grover Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 1.3 Election of Directors; DIRECTOR Andrew V. Masterman Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 1.4 Election of Directors; DIRECTOR Paul E. Raether Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 1.5 Election of Directors; DIRECTOR Richard W. Roedel Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 1.6 Election of Directors; DIRECTOR Joshua T. Weisenbeck Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for 2019. Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 3. 14A Executive Compensation; To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. Management Yes For For
BRIGHTVIEW HOLDINGS, INC. BV 10948C107 26-Mar-2019 4. 14A Executive Compensation Vote Frequency; To determine, in a non-binding advisory vote, whether a non- binding vote to approve the compensation of the named executive officers should occur every one, two or three years. Management Yes 1 year Against
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.1 Election of Directors; DIRECTOR John R. Bailey Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.2 Election of Directors; DIRECTOR Robert L. Boughner Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.3 Election of Directors; DIRECTOR William R. Boyd Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.4 Election of Directors; DIRECTOR William S. Boyd Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.5 Election of Directors; DIRECTOR Richard E. Flaherty Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.6 Election of Directors; DIRECTOR Marianne Boyd Johnson Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.7 Election of Directors; DIRECTOR Keith E. Smith Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.8 Election of Directors; DIRECTOR Christine J. Spadafor Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.9 Election of Directors; DIRECTOR Peter M. Thomas Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.10 Election of Directors; DIRECTOR Paul W. Whetsell Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 1.11 Election of Directors; DIRECTOR Veronica J. Wilson Management Yes For For
BOYD GAMING CORPORATION BYD 103304101 11-Apr-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
SILICON LABORATORIES INC. SLAB 826919102 18-Apr-2019 1A. Election of Directors (Majority Voting); Election of Director: William G. Bock Management Yes For For
SILICON LABORATORIES INC. SLAB 826919102 18-Apr-2019 1B. Election of Directors (Majority Voting); Election of Director: Jack R. Lazar Management Yes For For
SILICON LABORATORIES INC. SLAB 826919102 18-Apr-2019 1C. Election of Directors (Majority Voting); Election of Director: Christy Wyatt Management Yes For For
SILICON LABORATORIES INC. SLAB 826919102 18-Apr-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019. Management Yes For For
SILICON LABORATORIES INC. SLAB 826919102 18-Apr-2019 3. 14A Executive Compensation; To vote on an advisory (non-binding) resolution to approve executive compensation. Management Yes For For
ELASTIC N.V. ESTC N14506104 25-Apr-2019 1. Election of Directors (Majority Voting); Election of Director: Caryn Marooney Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1a. Election of Directors (Majority Voting); Election of Director: Kristina Cerniglia Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1b. Election of Directors (Majority Voting); Election of Director: T. J. Chung Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1c. Election of Directors (Majority Voting); Election of Director: Cary Fu Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1d. Election of Directors (Majority Voting); Election of Director: Anthony Grillo Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1e. Election of Directors (Majority Voting); Election of Director: David Heinzmann Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1f. Election of Directors (Majority Voting); Election of Director: Gordon Hunter Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1g. Election of Directors (Majority Voting); Election of Director: John Major Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1h. Election of Directors (Majority Voting); Election of Director: William Noglows Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 1i. Election of Directors (Majority Voting); Election of Director: Nathan Zommer Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 2. 14A Executive Compensation; Advisory vote to approve executive compensation. Management Yes For For
LITTELFUSE, INC. LFUS 537008104 26-Apr-2019 3. Ratify Appointment of Independent Auditors; Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2019. Management Yes For For
THE TRADE DESK INC. TTD 88339J105 30-Apr-2019 1a. Election of Directors (Majority Voting); Election of Director: Lise J. Buyer Management Yes For For
THE TRADE DESK INC. TTD 88339J105 30-Apr-2019 1b. Election of Directors (Majority Voting); Election of Director: Kathryn E. Falberg Management Yes For For
THE TRADE DESK INC. TTD 88339J105 30-Apr-2019 1c. Election of Directors (Majority Voting); Election of Director: David B. Wells Management Yes For For
THE TRADE DESK INC. TTD 88339J105 30-Apr-2019 2. Ratify Appointment of Independent Auditors; The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
THE TRADE DESK INC. TTD 88339J105 30-Apr-2019 3. 14A Executive Compensation; To approve, on a non-binding advisory basis, the compensation of our named executive officers. Management Yes For For
SAIA, INC SAIA 78709Y105 30-Apr-2019 1. Election of Directors (Majority Voting); Election of Director: John J. Holland Management Yes For For
SAIA, INC SAIA 78709Y105 30-Apr-2019 1. Election of Directors (Majority Voting); Election of Director: Frederick J. Holzgrefe, III Management Yes For For
SAIA, INC SAIA 78709Y105 30-Apr-2019 1. Election of Directors (Majority Voting); Election of Director: Richard D. O'Dell Management Yes For For
SAIA, INC SAIA 78709Y105 30-Apr-2019 2. 14A Executive Compensation; Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers Management Yes For For
SAIA, INC SAIA 78709Y105 30-Apr-2019 3. Ratify Appointment of Independent Auditors; Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2019 Management Yes For For
PLURALSIGHT INC PS 72941B106 30-Apr-2019 1.1 Election of Directors; DIRECTOR Gary Crittenden Management Yes For For
PLURALSIGHT INC PS 72941B106 30-Apr-2019 1.2 Election of Directors; DIRECTOR Tim Maudlin Management Yes For For
PLURALSIGHT INC PS 72941B106 30-Apr-2019 1.3 Election of Directors; DIRECTOR Brad Rencher Management Yes For For
PLURALSIGHT INC PS 72941B106 30-Apr-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
SAILPOINT TECHNOLOGIES HOLDINGS, INC. SAIL 78781P105 02-May-2019 1.1 Election of Directors; DIRECTOR Heidi M. Melin Management Yes For For
SAILPOINT TECHNOLOGIES HOLDINGS, INC. SAIL 78781P105 02-May-2019 1.2 Election of Directors; DIRECTOR James M. Pflaging Management Yes For For
SAILPOINT TECHNOLOGIES HOLDINGS, INC. SAIL 78781P105 02-May-2019 2. Ratify Appointment of Independent Auditors; Ratify the selection by the Audit Committee of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
SAILPOINT TECHNOLOGIES HOLDINGS, INC. SAIL 78781P105 02-May-2019 3. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future advisory votes on executive compensation. Management Yes 1 year For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 1.1 Election of Directors; DIRECTOR Ryan Edone Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 1.2 Election of Directors; DIRECTOR Duncan Gage Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 1.3 Election of Directors; DIRECTOR Eric Lipar Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 1.4 Election of Directors; DIRECTOR Laura Miller Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 1.5 Election of Directors; DIRECTOR Bryan Sansbury Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 1.6 Election of Directors; DIRECTOR Steven Smith Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 1.7 Election of Directors; DIRECTOR Robert Vahradian Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
LGI HOMES, INC. LGIH 50187T106 02-May-2019 3. 14A Executive Compensation; Advisory vote to approve the compensation of our named executive officers. Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 1.1 Election of Directors; DIRECTOR Richard Berman Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 1.2 Election of Directors; DIRECTOR Daniel Hancock Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 1.3 Election of Directors; DIRECTOR Dr Robert Hariri MD PhD Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 1.4 Election of Directors; DIRECTOR Dr. R. Mandalam, Ph.D Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 1.5 Election of Directors; DIRECTOR Jerrell W. Shelton Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 1.6 Election of Directors; DIRECTOR Edward J. Zecchini Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the Audit Committee's selection of KMJ Corbin & Company LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in our Proxy Statement for the 2019 Annual Meeting of Stockholders. Management Yes For For
CRYOPORT, INC. CYRX 229050307 02-May-2019 4. 14A Executive Compensation Vote Frequency; To determine, on an advisory basis, the frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named officers. Management Yes 1 year Against
INSPIRE MEDICAL SYSTEMS, INC. INSP 457730109 02-May-2019 1.1 Election of Directors; DIRECTOR Timothy Herbert Management Yes For For
INSPIRE MEDICAL SYSTEMS, INC. INSP 457730109 02-May-2019 1.2 Election of Directors; DIRECTOR Chau Khuong Management Yes For For
INSPIRE MEDICAL SYSTEMS, INC. INSP 457730109 02-May-2019 1.3 Election of Directors; DIRECTOR Shawn T McCormick Management Yes For For
INSPIRE MEDICAL SYSTEMS, INC. INSP 457730109 02-May-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.1 Election of Directors; DIRECTOR James Anderson Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.2 Election of Directors; DIRECTOR Robin A. Abrams Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.3 Election of Directors; DIRECTOR Brian M. Beattie Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.4 Election of Directors; DIRECTOR John Bourgoin Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.5 Election of Directors; DIRECTOR Mark E. Jensen Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.6 Election of Directors; DIRECTOR James P. Lederer Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.7 Election of Directors; DIRECTOR John E. Major Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.8 Election of Directors; DIRECTOR Krishna Rangasayee Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 1.9 Election of Directors; DIRECTOR D. Jeffery Richardson Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 2. 14A Executive Compensation; To approve, as an advisory vote, the compensation of the Company's named executive officers. Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 3. Amend Stock Compensation Plan; To approve, the amended Lattice Semiconductor Corporation 2013 Incentive Plan. Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 4. Amend Non-Employee Director Plan; To approve the amended Lattice Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan. Management Yes For For
LATTICE SEMICONDUCTOR CORPORATION LSCC 518415104 03-May-2019 5. Ratify Appointment of Independent Auditors; To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019. Management Yes For For
PRIMORIS SERVICES CORPORATION PRIM 74164F103 03-May-2019 1.1 Election of Directors; DIRECTOR Stephen C. Cook Management Yes For For
PRIMORIS SERVICES CORPORATION PRIM 74164F103 03-May-2019 1.2 Election of Directors; DIRECTOR Carla S. Mashinski Management Yes For For
PRIMORIS SERVICES CORPORATION PRIM 74164F103 03-May-2019 2. Ratify Appointment of Independent Auditors; Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1a. Election of Directors (Majority Voting); Election of Director: Mark A. Buthman Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1b. Election of Directors (Majority Voting); Election of Director: William F. Feehery Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1c. Election of Directors (Majority Voting); Election of Director: Eric M. Green Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1d. Election of Directors (Majority Voting); Election of Director: Thomas W. Hofmann Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1e. Election of Directors (Majority Voting); Election of Director: Paula A. Johnson Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1f. Election of Directors (Majority Voting); Election of Director: Deborah L. V. Keller Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1g. Election of Directors (Majority Voting); Election of Director: Myla P. Lai-Goldman Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1h. Election of Directors (Majority Voting); Election of Director: Douglas A. Michels Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1i. Election of Directors (Majority Voting); Election of Director: Paolo Pucci Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 1j. Election of Directors (Majority Voting); Election of Director: Patrick J. Zenner Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 2. 14A Executive Compensation; Advisory vote to approve named executive officer compensation. Management Yes For For
WEST PHARMACEUTICAL SERVICES, INC. WST 955306105 07-May-2019 3. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. Management Yes For For
BLACKLINE, INC. BL 09239B109 08-May-2019 1.1 Election of Directors; DIRECTOR John Brennan Management Yes For For
BLACKLINE, INC. BL 09239B109 08-May-2019 1.2 Election of Directors; DIRECTOR William Griffith Management Yes For For
BLACKLINE, INC. BL 09239B109 08-May-2019 1.3 Election of Directors; DIRECTOR Graham Smith Management Yes For For
BLACKLINE, INC. BL 09239B109 08-May-2019 1.4 Election of Directors; DIRECTOR Mika Yamamoto Management Yes For For
BLACKLINE, INC. BL 09239B109 08-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. Management Yes For For
BLACKLINE, INC. BL 09239B109 08-May-2019 3. 14A Executive Compensation; Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. Management Yes For For
BLACKLINE, INC. BL 09239B109 08-May-2019 4. 14A Executive Compensation Vote Frequency; To recommend, by non-binding, advisory vote, the frequency of future non-binding, advisory executive compensation votes. Management Yes 1 year For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 1.1 Election of Directors; DIRECTOR Dale Francescon Management Yes For For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 1.2 Election of Directors; DIRECTOR Robert J. Francescon Management Yes For For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 1.3 Election of Directors; DIRECTOR John P. Box Management Yes For For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 1.4 Election of Directors; DIRECTOR Keith R. Guericke Management Yes For For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 1.5 Election of Directors; DIRECTOR James M. Lippman Management Yes For For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 2. Amend Stock Compensation Plan; To approve the Century Communities, Inc. Amended and Restated 2017 Omnibus Incentive Plan. Management Yes For For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 3. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
CENTURY COMMUNITIES, INC./CCS CCS 156504300 08-May-2019 4. 14A Executive Compensation; To approve, on an advisory basis, our executive compensation. Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.1 Election of Directors; DIRECTOR Robert H. Blalock Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.2 Election of Directors; DIRECTOR L. Cathy Cox Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.3 Election of Directors; DIRECTOR Kenneth L. Daniels Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.4 Election of Directors; DIRECTOR Lance F. Drummond Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.5 Election of Directors; DIRECTOR H. Lynn Harton Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.6 Election of Directors; DIRECTOR Jennifer K. Mann Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.7 Election of Directors; DIRECTOR Thomas A. Richlovsky Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.8 Election of Directors; DIRECTOR David C. Shaver Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.9 Election of Directors; DIRECTOR Tim R. Wallis Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 1.10 Election of Directors; DIRECTOR David H. Wilkins Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 2. 14A Executive Compensation; Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement. Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 3. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountant for 2019. Management Yes For For
UNITED COMMUNITY BANKS, INC. UCBI 90984P303 08-May-2019 4. 14A Executive Compensation Vote Frequency; To recommend, by non-binding vote, the frequency of executive compensation votes Management Yes 1 year For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1a. Election of Directors (Majority Voting); Election of Director: Richard M. Baudouin Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1b. Election of Directors (Majority Voting); Election of Director: Robert K. Coretz Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1c. Election of Directors (Majority Voting); Election of Director: Joseph C. Hete Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1d. Election of Directors (Majority Voting); Election of Director: Raymond E. Johns, Jr. Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1e. Election of Directors (Majority Voting); Election of Director: Laura J. Peterson Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1f. Election of Directors (Majority Voting); Election of Director: Randy D. Rademacher Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1g. Election of Directors (Majority Voting); Election of Director: J. Christopher Teets Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 1h. Election of Directors (Majority Voting); Election of Director: Jeffrey J. Vorholt Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 2. Ratify Appointment of Independent Auditors; Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2019. Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 3. 14A Executive Compensation; Advisory vote on executive compensation. Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 4. Authorize Common Stock Increase; Company proposal to amend the Company's Certificate of Incorporation to increase the number of authorized shares of common stock. Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 5. Stock Issuance; Company proposal to approve the issuance of 20% or more of the Company's common stock in accordance with NASDAQ Marketplace Rules. Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 6. Restore Right to Call a Special Meeting; Company proposal to amend the Company's Certificate of Incorporation to give holders of 20% or more of the voting power of the Company's outstanding voting stock the right to call special meetings. Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 7. Approve Motion to Adjourn Meeting; Company proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of Proposals 4, 5 and 6. Management Yes For For
AIR TRANSPORT SERVICES GROUP, INC. ATSG 00922R105 09-May-2019 8. S/H Proposal - Corporate Governance; Shareholder proposal to give holders in the aggregate of 10% of the Company's outstanding common stock the right to call special meetings. Shareholder Yes Against For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.1 Election of Directors; DIRECTOR Keith L. Barnes Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.2 Election of Directors; DIRECTOR Michael F. Barry Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.3 Election of Directors; DIRECTOR Bruce D. Hoechner Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.4 Election of Directors; DIRECTOR Carol R. Jensen Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.5 Election of Directors; DIRECTOR Ganesh Moorthy Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.6 Election of Directors; DIRECTOR Jeffrey J. Owens Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.7 Election of Directors; DIRECTOR Helene Simonet Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 1.8 Election of Directors; DIRECTOR Peter C. Wallace Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 2. 14A Executive Compensation; To vote on a non-binding advisory resolution to approve the 2018 compensation of the Company's named executive officers. Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 3. Approve Stock Compensation Plan; To vote on the approval of the Rogers Corporation 2019 Long-Term Equity Compensation Plan. Management Yes For For
ROGERS CORPORATION ROG 775133101 09-May-2019 4. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019. Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 1.1 Election of Directors; DIRECTOR F. Howard Halderman Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 1.2 Election of Directors; DIRECTOR Michael C. Rechin Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 1.3 Election of Directors; DIRECTOR Charles E. Schalliol Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 1.4 Election of Directors; DIRECTOR Terry L. Walker Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 2. 14A Executive Compensation; Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 3. Approve Stock Compensation Plan; Proposal to approve the First Merchants Corporation 2019 Long- Term Equity Incentive Plan. Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 4. Adopt Non-Employee Director Plan; Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors. Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 5. Adopt Employee Stock Purchase Plan; Proposal to approve the First Merchants Corporation 2019 Employee Stock Purchase Plan. Management Yes For For
FIRST MERCHANTS CORPORATION FRME 320817109 09-May-2019 6. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2019. Management Yes For For
SPIRIT AIRLINES INC. SAVE 848577102 14-May-2019 1.1 Election of Directors; DIRECTOR Carlton D. Donaway Management Yes For For
SPIRIT AIRLINES INC. SAVE 848577102 14-May-2019 1.2 Election of Directors; DIRECTOR H. McIntyre Gardner Management Yes For For
SPIRIT AIRLINES INC. SAVE 848577102 14-May-2019 1.3 Election of Directors; DIRECTOR Myrna M. Soto Management Yes For For
SPIRIT AIRLINES INC. SAVE 848577102 14-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. Management Yes For For
SPIRIT AIRLINES INC. SAVE 848577102 14-May-2019 3. 14A Executive Compensation; To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. Management Yes For For
OMNICELL, INC. OMCL 68213N109 14-May-2019 1.1 Election of Directors; DIRECTOR James T. Judson Management Yes For For
OMNICELL, INC. OMCL 68213N109 14-May-2019 1.2 Election of Directors; DIRECTOR Bruce E. Scott Management Yes For For
OMNICELL, INC. OMCL 68213N109 14-May-2019 1.3 Election of Directors; DIRECTOR Bruce D. Smith Management Yes For For
OMNICELL, INC. OMCL 68213N109 14-May-2019 2. 14A Executive Compensation; Say on Pay - An advisory vote to approve named executive officer compensation. Management Yes For For
OMNICELL, INC. OMCL 68213N109 14-May-2019 3. Approve Stock Compensation Plan; Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. Management Yes For For
OMNICELL, INC. OMCL 68213N109 14-May-2019 4. Ratify Appointment of Independent Auditors; Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 1A. Election of Directors (Majority Voting); Election of Director: Nicolas M. Barthelemy Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 1B. Election of Directors (Majority Voting); Election of Director: Glenn L. Cooper Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 1C. Election of Directors (Majority Voting); Election of Director: John G. Cox Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 1D. Election of Directors (Majority Voting); Election of Director: Karen A. Dawes Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 1E. Election of Directors (Majority Voting); Election of Director: Tony J. Hunt Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 1F. Election of Directors (Majority Voting); Election of Director: Glenn P. Muir Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 1G. Election of Directors (Majority Voting); Election of Director: Thomas F. Ryan, Jr. Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2019. Management Yes For For
REPLIGEN CORPORATION RGEN 759916109 15-May-2019 3. 14A Executive Compensation; Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. Management Yes For For
SITEONE LANDSCAPE SUPPLY, INC. SITE 82982L103 15-May-2019 1.1 Election of Directors; DIRECTOR Fred M. Diaz Management Yes For For
SITEONE LANDSCAPE SUPPLY, INC. SITE 82982L103 15-May-2019 1.2 Election of Directors; DIRECTOR W. Roy Dunbar Management Yes For For
SITEONE LANDSCAPE SUPPLY, INC. SITE 82982L103 15-May-2019 1.3 Election of Directors; DIRECTOR Larisa J. Drake Management Yes For For
SITEONE LANDSCAPE SUPPLY, INC. SITE 82982L103 15-May-2019 2. Eliminate Supermajority Requirements; Approve management's proposal to amend and restate the Company's certificate of incorporation to eliminate supermajority voting requirements and other obsolete provisions. Management Yes For For
SITEONE LANDSCAPE SUPPLY, INC. SITE 82982L103 15-May-2019 3. 14A Executive Compensation; Advisory vote to approve executive compensation. Management Yes For For
SITEONE LANDSCAPE SUPPLY, INC. SITE 82982L103 15-May-2019 4. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 29, 2019. Management Yes For For
BANDWIDTH INC. BAND 05988J103 16-May-2019 1.1 Election of Directors; DIRECTOR John C. Murdock Management Yes For For
BANDWIDTH INC. BAND 05988J103 16-May-2019 1.2 Election of Directors; DIRECTOR Douglas A. Suriano Management Yes For For
BANDWIDTH INC. BAND 05988J103 16-May-2019 2. Ratify Appointment of Independent Auditors; RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. Management Yes For For
FLOOR & DECOR HOLDINGS INC FND 339750101 16-May-2019 1a. Election of Directors (Majority Voting); Election of Director: Michael Fung Management Yes For For
FLOOR & DECOR HOLDINGS INC FND 339750101 16-May-2019 1b. Election of Directors (Majority Voting); Election of Director: John M. Roth Management Yes For For
FLOOR & DECOR HOLDINGS INC FND 339750101 16-May-2019 1c. Election of Directors (Majority Voting); Election of Director: Thomas V. Taylor Management Yes For For
FLOOR & DECOR HOLDINGS INC FND 339750101 16-May-2019 1d. Election of Directors (Majority Voting); Election of Director: Rachel H. Lee Management Yes For For
FLOOR & DECOR HOLDINGS INC FND 339750101 16-May-2019 2. Ratify Appointment of Independent Auditors; Ratify the appointment of Ernst & Young LLP as independent auditors for the Company's 2019 fiscal year. Management Yes For For
FLOOR & DECOR HOLDINGS INC FND 339750101 16-May-2019 3. 14A Executive Compensation; To approve, by non-binding vote, the compensation paid to the Company's named executive officers. Management Yes For For
EVERBRIDGE, INC. EVBG 29978A104 17-May-2019 1.1 Election of Directors; DIRECTOR Richard D'Amore Management Yes For For
EVERBRIDGE, INC. EVBG 29978A104 17-May-2019 1.2 Election of Directors; DIRECTOR Bruns Grayson Management Yes For For
EVERBRIDGE, INC. EVBG 29978A104 17-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
EVERBRIDGE, INC. EVBG 29978A104 17-May-2019 3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. Management Yes For For
EVERBRIDGE, INC. EVBG 29978A104 17-May-2019 4. 14A Executive Compensation Vote Frequency; To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. Management Yes 1 year For
APPFOLIO, INC. APPF 03783C100 17-May-2019 1.1 Election of Directors; DIRECTOR Janet Kerr Management Yes For For
APPFOLIO, INC. APPF 03783C100 17-May-2019 1.2 Election of Directors; DIRECTOR Andreas Von Blottnitz Management Yes For For
APPFOLIO, INC. APPF 03783C100 17-May-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
APPFOLIO, INC. APPF 03783C100 17-May-2019 3. 14A Executive Compensation; Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. Management Yes For For
APPFOLIO, INC. APPF 03783C100 17-May-2019 4. 14A Executive Compensation Vote Frequency; Approval, on a non-binding, advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. Management Yes 1 year For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD BHVN G11196105 21-May-2019 1A. Election of Directors (Majority Voting); Election of Director: Dr. Gregory H. Bailey Management Yes For For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD BHVN G11196105 21-May-2019 1B. Election of Directors (Majority Voting); Election of Director: Mr. John W. Childs Management Yes For For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD BHVN G11196105 21-May-2019 2. Ratify Appointment of Independent Auditors; Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for fiscal year 2019. Management Yes For For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD BHVN G11196105 21-May-2019 3. 14A Executive Compensation Vote Frequency; To approve, on a non-binding advisory basis, the frequency of the Named Executive Officer compensation advisory vote. Management Yes 1 year For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1a. Election of Directors (Majority Voting); Election of Director: Robert F. Agnew Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1b. Election of Directors (Majority Voting); Election of Director: Timothy J. Bernlohr Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1c. Election of Directors (Majority Voting); Election of Director: Charles F. Bolden, Jr. Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1d. Election of Directors (Majority Voting); Election of Director: William J. Flynn Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1e. Election of Directors (Majority Voting); Election of Director: Bobby J. Griffin Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1f. Election of Directors (Majority Voting); Election of Director: Carol B. Hallett Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1g. Election of Directors (Majority Voting); Election of Director: Jane H. Lute Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1h. Election of Directors (Majority Voting); Election of Director: Duncan J. McNabb Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1i. Election of Directors (Majority Voting); Election of Director: Sheila A. Stamps Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 1j. Election of Directors (Majority Voting); Election of Director: John K. Wulff Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 2. Ratify Appointment of Independent Auditors; Ratification of the selection of PricewaterhouseCoopers LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 3. 14A Executive Compensation; Advisory vote to approve the compensation of the Company's Named Executive Officers. Management Yes For For
ATLAS AIR WORLDWIDE HOLDINGS, INC. AAWW 049164205 22-May-2019 4. Amend Stock Compensation Plan; Approval of an amendment to our 2018 Incentive Plan. Management Yes For For
COHERUS BIOSCIENCES INC CHRS 19249H103 22-May-2019 1.1 Election of Directors; DIRECTOR Samuel Nussbaum, M.D. Management Yes For For
COHERUS BIOSCIENCES INC CHRS 19249H103 22-May-2019 1.2 Election of Directors; DIRECTOR Mary T. Szela Management Yes For For
COHERUS BIOSCIENCES INC CHRS 19249H103 22-May-2019 1.3 Election of Directors; DIRECTOR Ali J. Satvat Management Yes For For
COHERUS BIOSCIENCES INC CHRS 19249H103 22-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
ROKU INC. ROKU 77543R102 22-May-2019 1a. Election of Directors (Majority Voting); Election of Class I director to serve until the 2021 Annual Meeting: Ravi Ahuja Management Yes For For
ROKU INC. ROKU 77543R102 22-May-2019 2a. Election of Directors (Majority Voting); Election of Class II director to serve until the 2022 Annual Meeting: Jeffrey Hastings Management Yes For For
ROKU INC. ROKU 77543R102 22-May-2019 2b. Election of Directors (Majority Voting); Election of Class II director to serve until the 2022 Annual Meeting: Ray Rothrock Management Yes For For
ROKU INC. ROKU 77543R102 22-May-2019 3. 14A Executive Compensation; Advisory vote to approve our named executive officer compensation. Management Yes For For
ROKU INC. ROKU 77543R102 22-May-2019 4. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future advisory votes on our named executive officer compensation. Management Yes 1 year For
ROKU INC. ROKU 77543R102 22-May-2019 5. Ratify Appointment of Independent Auditors; Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
ALTERYX, INC. AYX 02156B103 22-May-2019 1.1 Election of Directors; DIRECTOR Kimberly E. Alexy Management Yes For For
ALTERYX, INC. AYX 02156B103 22-May-2019 1.2 Election of Directors; DIRECTOR Mark Anderson Management Yes For For
ALTERYX, INC. AYX 02156B103 22-May-2019 1.3 Election of Directors; DIRECTOR John Bellizzi Management Yes For For
ALTERYX, INC. AYX 02156B103 22-May-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
ALTERYX, INC. AYX 02156B103 22-May-2019 3. 14A Executive Compensation; Approval, on a non-binding advisory basis, of the compensation of our named executive officers. Management Yes For For
ALTERYX, INC. AYX 02156B103 22-May-2019 4. 14A Executive Compensation Vote Frequency; Selection, on a non-binding advisory basis, of the frequency of advisory votes on the compensation of our named executive officers. Management Yes 1 year For
IRHYTHM TECHNOLOGIES, INC. IRTC 450056106 22-May-2019 1.1 Election of Directors; DIRECTOR Bruce G. Bodaken Management Yes For For
IRHYTHM TECHNOLOGIES, INC. IRTC 450056106 22-May-2019 1.2 Election of Directors; DIRECTOR Ralph Snyderman, M.D. Management Yes For For
IRHYTHM TECHNOLOGIES, INC. IRTC 450056106 22-May-2019 1.3 Election of Directors; DIRECTOR Abhijit Y. Talwalkar Management Yes For For
IRHYTHM TECHNOLOGIES, INC. IRTC 450056106 22-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP Accounting Firm as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. Management Yes For For
IRHYTHM TECHNOLOGIES, INC. IRTC 450056106 22-May-2019 3. 14A Executive Compensation; Advisory vote to approve Named Executive Officer Compensation. Management Yes For For
FIREEYE, INC. FEYE 31816Q101 23-May-2019 1a. Election of Directors (Majority Voting); Election of Class III Director: Ronald E. F. Codd Management Yes For For
FIREEYE, INC. FEYE 31816Q101 23-May-2019 1b. Election of Directors (Majority Voting); Election of Class III Director: Kevin R. Mandia Management Yes For For
FIREEYE, INC. FEYE 31816Q101 23-May-2019 1c. Election of Directors (Majority Voting); Election of Class III Director: Enrique Salem Management Yes For For
FIREEYE, INC. FEYE 31816Q101 23-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. Management Yes For For
FIREEYE, INC. FEYE 31816Q101 23-May-2019 3. 14A Executive Compensation; Advisory vote to approve named executive officer compensation. Management Yes For For
EMERGENT BIOSOLUTIONS INC. EBS 29089Q105 23-May-2019 1a. Election of Directors (Majority Voting); Election of Class I Director: Fuad El-Hibri Management Yes For For
EMERGENT BIOSOLUTIONS INC. EBS 29089Q105 23-May-2019 1b. Election of Directors (Majority Voting); Election of Class I Director: Ronald B. Richard Management Yes For For
EMERGENT BIOSOLUTIONS INC. EBS 29089Q105 23-May-2019 1c. Election of Directors (Majority Voting); Election of Class I Director: Kathryn C. Zoon, Ph.D. Management Yes For For
EMERGENT BIOSOLUTIONS INC. EBS 29089Q105 23-May-2019 1d. Election of Directors (Majority Voting); Election of Class II Director: Seamus Mulligan Management Yes For For
EMERGENT BIOSOLUTIONS INC. EBS 29089Q105 23-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
EMERGENT BIOSOLUTIONS INC. EBS 29089Q105 23-May-2019 3. 14A Executive Compensation; Advisory vote to approve executive compensation. Management Yes For For
MERIT MEDICAL SYSTEMS, INC. MMSI 589889104 23-May-2019 1.1 Election of Directors; DIRECTOR F. Ann Millner, Ed.D. Management Yes For For
MERIT MEDICAL SYSTEMS, INC. MMSI 589889104 23-May-2019 1.2 Election of Directors; DIRECTOR Thomas J. Gunderson Management Yes For For
MERIT MEDICAL SYSTEMS, INC. MMSI 589889104 23-May-2019 1.3 Election of Directors; DIRECTOR Jill D. Anderson Management Yes For For
MERIT MEDICAL SYSTEMS, INC. MMSI 589889104 23-May-2019 2. 14A Executive Compensation; Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. Management Yes For For
MERIT MEDICAL SYSTEMS, INC. MMSI 589889104 23-May-2019 3. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019. Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 1.1 Election of Directors; DIRECTOR Stephen Campe Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 1.2 Election of Directors; DIRECTOR Brian Farley Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 1.3 Election of Directors; DIRECTOR Cheryl Blanchard Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 1.4 Election of Directors; DIRECTOR Wilfred Jaeger Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 1.5 Election of Directors; DIRECTOR Glenn Muir Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 1.6 Election of Directors; DIRECTOR Chris Thatcher Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 2. Ratify Appointment of Independent Auditors; Ratification of the selection of KPMG LLP as auditors. Management Yes For For
NEURONETICS, INC. STIM 64131A105 28-May-2019 3. Approve Charter Amendment; To approve the proposal of Neuronetics' Board of Directors to amend the company's Ninth Amended and Restated Certificate of Incorporation to permit removal of a member of the Board of Directors with or without cause by a majority vote of stockholders. Management Yes For For
FIVE9, INC. FIVN 338307101 28-May-2019 1.1 Election of Directors; DIRECTOR Jack Acosta Management Yes For For
FIVE9, INC. FIVN 338307101 28-May-2019 1.2 Election of Directors; DIRECTOR Rowan Trollope Management Yes For For
FIVE9, INC. FIVN 338307101 28-May-2019 1.3 Election of Directors; DIRECTOR David Welsh Management Yes For For
FIVE9, INC. FIVN 338307101 28-May-2019 2. 14A Executive Compensation; To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. Management Yes For For
FIVE9, INC. FIVN 338307101 28-May-2019 3. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. Management Yes For For
COUPA SOFTWARE INCORPORATED COUP 22266L106 28-May-2019 1.1 Election of Directors; DIRECTOR Robert Bernshteyn Management Yes For For
COUPA SOFTWARE INCORPORATED COUP 22266L106 28-May-2019 1.2 Election of Directors; DIRECTOR Leslie Campbell Management Yes For For
COUPA SOFTWARE INCORPORATED COUP 22266L106 28-May-2019 1.3 Election of Directors; DIRECTOR Frank van Veenendaal Management Yes For For
COUPA SOFTWARE INCORPORATED COUP 22266L106 28-May-2019 2. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. Management Yes For For
COUPA SOFTWARE INCORPORATED COUP 22266L106 28-May-2019 3. 14A Executive Compensation; Advisory (non-binding) vote to approve named executive officer compensation. Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.1 Election of Directors; DIRECTOR Barton R. Brookman Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.2 Election of Directors; DIRECTOR Mark E. Ellis Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.3 Election of Directors; DIRECTOR Larry F. Mazza Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers ("Say-on-Pay"). Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 3. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.1 Election of Directors; DIRECTOR Barton R. Brookman Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.2 Election of Directors; DIRECTOR Mark E. Ellis Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.3 Election of Directors; DIRECTOR Larry F. Mazza Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers ("Say-on-Pay"). Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 3. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.1 Election of Directors; DIRECTOR Benjamin Dell Opposition No   opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.2 Election of Directors; DIRECTOR James F. Adelson Opposition No   opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 1.3 Election of Directors; DIRECTOR Alice E. Gould Opposition No   opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 2. Ratify Appointment of Independent Auditors; Company proposal to ratify the selection of PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Opposition No   opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC. PDCE 69327R101 29-May-2019 3. 14A Executive Compensation; Company proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. Opposition No   opposition ballot not voted; Pier voted the management ballot on the same meeting date
INSULET CORPORATION PODD 45784P101 30-May-2019 1.1 Election of Directors; DIRECTOR Jessica Hopfield, Ph.D. Management Yes For For
INSULET CORPORATION PODD 45784P101 30-May-2019 1.2 Election of Directors; DIRECTOR David Lemoine Management Yes For For
INSULET CORPORATION PODD 45784P101 30-May-2019 2. 14A Executive Compensation; To approve, on a non-binding, advisory basis, the compensation of certain executive officers. Management Yes For For
INSULET CORPORATION PODD 45784P101 30-May-2019 3. Amend Employee Stock Purchase Plan; To approve an amendment to the Company's 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares. Management Yes For For
INSULET CORPORATION PODD 45784P101 30-May-2019 4. Ratify Appointment of Independent Auditors; To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
BENEFITFOCUS, INC. BNFT 08180D106 31-May-2019 1.1 Election of Directors; DIRECTOR Douglas A. Dennerline Management Yes For For
BENEFITFOCUS, INC. BNFT 08180D106 31-May-2019 1.2 Election of Directors; DIRECTOR Francis J. Pelzer V Management Yes For For
BENEFITFOCUS, INC. BNFT 08180D106 31-May-2019 1.3 Election of Directors; DIRECTOR Ana M. White Management Yes For For
BENEFITFOCUS, INC. BNFT 08180D106 31-May-2019 2. Amend Stock Option Plan; Approval of the Benefitfocus, Inc. Second Amended and Restated 2012 Stock Plan. Management Yes For For
BENEFITFOCUS, INC. BNFT 08180D106 31-May-2019 3. 14A Executive Compensation; Approval, on an advisory basis, of Benefitfocus, Inc.'s 2018 named executive officer compensation. Management Yes For For
BENEFITFOCUS, INC. BNFT 08180D106 31-May-2019 4. 14A Executive Compensation Vote Frequency; Approval, on an advisory basis, of the frequency of future stockholder advisory votes on named executive officer compensation. Management Yes 1 year For
BENEFITFOCUS, INC. BNFT 08180D106 31-May-2019 5. Ratify Appointment of Independent Auditors; Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A2. Receive Consolidated Financial Statements; Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A3. Adopt Accounts for Past Year; Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A4. Adopt Accounts for Past Year; Allocation of results for the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A5. Approve Financial Statements, Allocation of Income, and Discharge Directors; Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A6. Approve Option Grants; Approval and ratification of the equity awards granted to certain non-executive members of the Board of Directors during the financial year ended on December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A7. Miscellaneous Compensation Plans; Approval of the cash compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A8. Miscellaneous Compensation Plans; Approval of the share based compensation payable to certain non-executive members of the Board of Directors for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A9. Ratify Appointment of Independent Auditors; Appointment of Deloitte Audit as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A10. Ratify Appointment of Independent Auditors; Appointment of Deloitte & Co S.A. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A11. Election of Directors (Full Slate); Re-appointment of Mr. Mario Vazquez as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A12. Election of Directors (Full Slate); Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A13. Election of Directors (Full Slate); Re-appointment of Mr. Marcos Galperin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A14. Election of Directors (Full Slate); Appointment of Mr. Richard Haythornthwaite as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2021. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A15. Amend Articles-Board Related; Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five-year period ending on the fifth anniversary of this Annual General Meeting, a maximum number of common shares representing twenty percent (20%) of the issued share capital of Company for a net purchase price that is (i) no less than fifty percent (50%) of lowest common share price (ii) no more than fifty percent (50%) above the highest common share price. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 E1. Approve Article Amendments; Decision to amend article 8 of the articles of association of the Company. Management Yes For For
REGENXBIO INC. RGNX 75901B107 31-May-2019 1.1 Election of Directors; DIRECTOR Daniel J. Abdun-Nabi Management Yes For For
REGENXBIO INC. RGNX 75901B107 31-May-2019 1.2 Election of Directors; DIRECTOR Allan M. Fox Management Yes For For
REGENXBIO INC. RGNX 75901B107 31-May-2019 1.3 Election of Directors; DIRECTOR A. Glucksmann, Ph.D. Management Yes For For
REGENXBIO INC. RGNX 75901B107 31-May-2019 2. Ratify Appointment of Independent Auditors; To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2019. Management Yes For For
REGENXBIO INC. RGNX 75901B107 31-May-2019 3. 14A Executive Compensation; Advisory vote on the compensation paid to the Company's named executive officers. Management Yes For For
REGENXBIO INC. RGNX 75901B107 31-May-2019 4. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future stockholder advisory votes on the compensation paid to the Company's named executive officers. Management Yes 1 year Against
GLOBANT S.A. GLOB L44385109 31-May-2019 A2. Receive Consolidated Financial Statements; Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A3. Adopt Accounts for Past Year; Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A4. Adopt Accounts for Past Year; Allocation of results for the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A5. Approve Financial Statements, Allocation of Income, and Discharge Directors; Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A6. Approve Option Grants; Approval and ratification of the equity awards granted to certain non-executive members of the Board of Directors during the financial year ended on December 31, 2018. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A7. Miscellaneous Compensation Plans; Approval of the cash compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A8. Miscellaneous Compensation Plans; Approval of the share based compensation payable to certain non-executive members of the Board of Directors for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A9. Ratify Appointment of Independent Auditors; Appointment of Deloitte Audit as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A10. Ratify Appointment of Independent Auditors; Appointment of Deloitte & Co S.A. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A11. Election of Directors (Full Slate); Re-appointment of Mr. Mario Vazquez as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A12. Election of Directors (Full Slate); Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A13. Election of Directors (Full Slate); Re-appointment of Mr. Marcos Galperin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A14. Election of Directors (Full Slate); Appointment of Mr. Richard Haythornthwaite as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2021. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 A15. Amend Articles-Board Related; Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five-year period ending on the fifth anniversary of this Annual General Meeting, a maximum number of common shares representing twenty percent (20%) of the issued share capital of Company for a net purchase price that is (i) no less than fifty percent (50%) of lowest common share price (ii) no more than fifty percent (50%) above the highest common share price. Management Yes For For
GLOBANT S.A. GLOB L44385109 31-May-2019 E1. Approve Article Amendments; Decision to amend article 8 of the articles of association of the Company. Management Yes For For
AT HOME GROUP INC. HOME 04650Y100 04-Jun-2019 1.1 Election of Directors; DIRECTOR Steve K. Barbarick Management Yes For For
AT HOME GROUP INC. HOME 04650Y100 04-Jun-2019 1.2 Election of Directors; DIRECTOR Paula L. Bennett Management Yes For For
AT HOME GROUP INC. HOME 04650Y100 04-Jun-2019 1.3 Election of Directors; DIRECTOR Martin C. Eltrich, III Management Yes For For
AT HOME GROUP INC. HOME 04650Y100 04-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 25, 2020. Management Yes For For
AT HOME GROUP INC. HOME 04650Y100 04-Jun-2019 3. 14A Executive Compensation; Advisory approval of the named executive officer compensation. Management Yes For For
AT HOME GROUP INC. HOME 04650Y100 04-Jun-2019 4. 14A Executive Compensation Vote Frequency; Advisory approval of the frequency of the advisory vote on named executive officer compensation. Management Yes 1 year For
CERUS CORPORATION CERS 157085101 05-Jun-2019 1.1 Election of Directors; DIRECTOR Jami Dover Nachtsheim Management Yes For For
CERUS CORPORATION CERS 157085101 05-Jun-2019 1.2 Election of Directors; DIRECTOR Gail Schulze Management Yes For For
CERUS CORPORATION CERS 157085101 05-Jun-2019 2. Amend Stock Compensation Plan; To approve an amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 11,800,000 shares and to make certain other changes thereto as described in the Proxy Statement. Management Yes For For
CERUS CORPORATION CERS 157085101 05-Jun-2019 3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. Management Yes For For
CERUS CORPORATION CERS 157085101 05-Jun-2019 4. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.1 Election of Directors; DIRECTOR Kenneth Moelis Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.2 Election of Directors; DIRECTOR Navid Mahmoodzadegan Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.3 Election of Directors; DIRECTOR Jeffrey Raich Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.4 Election of Directors; DIRECTOR Eric Cantor Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.5 Election of Directors; DIRECTOR Elizabeth Crain Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.6 Election of Directors; DIRECTOR John A. Allison IV Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.7 Election of Directors; DIRECTOR Yolonda Richardson Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 1.8 Election of Directors; DIRECTOR Kenneth L. Shropshire Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of our Named Executive Officers. Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 3. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
MOELIS & COMPANY MC 60786M105 05-Jun-2019 4. Transact Other Business; In their discretion, upon such other matters that may properly come before meeting or any adjournment or adjournments thereof. Management Yes For For
MATADOR RESOURCES COMPANY MTDR 576485205 06-Jun-2019 1. Election of Directors (Majority Voting); Election of Director: R. Gaines Baty Management Yes For For
MATADOR RESOURCES COMPANY MTDR 576485205 06-Jun-2019 1. Election of Directors (Majority Voting); Election of Director: Craig T. Burkert Management Yes For For
MATADOR RESOURCES COMPANY MTDR 576485205 06-Jun-2019 1. Election of Directors (Majority Voting); Election of Director: Matthew P. Clifton Management Yes For For
MATADOR RESOURCES COMPANY MTDR 576485205 06-Jun-2019 2. Approve Stock Compensation Plan; Vote to approve the Company's 2019 Long-Term Incentive Plan. Management Yes For For
MATADOR RESOURCES COMPANY MTDR 576485205 06-Jun-2019 3. 14A Executive Compensation; Advisory vote to approve the compensation of the Company's named executive officers. Management Yes For For
MATADOR RESOURCES COMPANY MTDR 576485205 06-Jun-2019 4. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
REDFIN CORPORATION RDFN 75737F108 06-Jun-2019 1a. Election of Directors (Majority Voting); Election of Class II Director: Julie Bornstein Management Yes For For
REDFIN CORPORATION RDFN 75737F108 06-Jun-2019 1b. Election of Directors (Majority Voting); Election of Class II Director: Robert Mylod, Jr. Management Yes For For
REDFIN CORPORATION RDFN 75737F108 06-Jun-2019 1c. Election of Directors (Majority Voting); Election of Class II Director: Selina Tobaccowala Management Yes For For
REDFIN CORPORATION RDFN 75737F108 06-Jun-2019 2. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. Management Yes 1 year For
REDFIN CORPORATION RDFN 75737F108 06-Jun-2019 3. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. Management Yes For For
GRANITE CONSTRUCTION INCORPORATED GVA 387328107 06-Jun-2019 1a. Election of Directors (Majority Voting); Election of Director: Claes G. Bjork Management Yes For For
GRANITE CONSTRUCTION INCORPORATED GVA 387328107 06-Jun-2019 1b. Election of Directors (Majority Voting); Election of Director: Patricia D. Galloway Management Yes For For
GRANITE CONSTRUCTION INCORPORATED GVA 387328107 06-Jun-2019 1c. Election of Directors (Majority Voting); Election of Director: Alan P. Krusi Management Yes For For
GRANITE CONSTRUCTION INCORPORATED GVA 387328107 06-Jun-2019 1d. Election of Directors (Majority Voting); Election of Director: Jeffrey J. Lyash Management Yes For For
GRANITE CONSTRUCTION INCORPORATED GVA 387328107 06-Jun-2019 2. 14A Executive Compensation; Advisory vote to approve executive compensation of the named executive officers. Management Yes For For
GRANITE CONSTRUCTION INCORPORATED GVA 387328107 06-Jun-2019 3. Ratify Appointment of Independent Auditors; To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
EVENTBRITE, INC. EB 29975E109 07-Jun-2019 1.1 Election of Directors; DIRECTOR Roelof Botha Management Yes For For
EVENTBRITE, INC. EB 29975E109 07-Jun-2019 1.2 Election of Directors; DIRECTOR Withdrawn Management Yes For For
EVENTBRITE, INC. EB 29975E109 07-Jun-2019 1.3 Election of Directors; DIRECTOR Jane Lauder Management Yes For For
EVENTBRITE, INC. EB 29975E109 07-Jun-2019 1.4 Election of Directors; DIRECTOR Steffan Tomlinson Management Yes For For
EVENTBRITE, INC. EB 29975E109 07-Jun-2019 2. Ratify Appointment of Independent Auditors; A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
EVOLENT HEALTH, INC. EVH 30050B101 11-Jun-2019 1a. Election of Directors (Majority Voting); Election of Class I Director: Seth Blackley Management Yes For For
EVOLENT HEALTH, INC. EVH 30050B101 11-Jun-2019 1b. Election of Directors (Majority Voting); Election of Class I Director: David Farner Management Yes For For
EVOLENT HEALTH, INC. EVH 30050B101 11-Jun-2019 2. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
EVOLENT HEALTH, INC. EVH 30050B101 11-Jun-2019 3. 14A Executive Compensation; Proposal to approve the compensation of our named executive officers for 2018 on an advisory basis. Management Yes For For
NATIONAL VISION HOLDINGS INC EYE 63845R107 11-Jun-2019 1.1 Election of Directors; DIRECTOR D. Randolph Peeler Management Yes For For
NATIONAL VISION HOLDINGS INC EYE 63845R107 11-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. Management Yes For For
NATIONAL VISION HOLDINGS INC EYE 63845R107 11-Jun-2019 3. 14A Executive Compensation; Approve, in a non-binding advisory vote, the compensation paid to the named executive officers. Management Yes For For
VERACYTE, INC. VCYT 92337F107 11-Jun-2019 1.1 Election of Directors; DIRECTOR Karin Eastham Management Yes For For
VERACYTE, INC. VCYT 92337F107 11-Jun-2019 1.2 Election of Directors; DIRECTOR Kevin K. Gordon Management Yes For For
VERACYTE, INC. VCYT 92337F107 11-Jun-2019 2. Ratify Appointment of Independent Auditors; The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. Management Yes For For
VERACYTE, INC. VCYT 92337F107 11-Jun-2019 3. 14A Executive Compensation; The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. Management Yes For For
VERACYTE, INC. VCYT 92337F107 11-Jun-2019 4. 14A Executive Compensation Vote Frequency; The selection, on a non-binding advisory basis, whether future advisory votes on the compensation paid by us to our named executive officers should be held every one, two or three years. Management Yes 1 year For
WINGSTOP INC. WING 974155103 12-Jun-2019 1.1 Election of Directors; DIRECTOR Krishnan Anand Management Yes For For
WINGSTOP INC. WING 974155103 12-Jun-2019 1.2 Election of Directors; DIRECTOR David L. Goebel Management Yes For For
WINGSTOP INC. WING 974155103 12-Jun-2019 1.3 Election of Directors; DIRECTOR Michael J. Hislop Management Yes For For
WINGSTOP INC. WING 974155103 12-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019. Management Yes For For
WINGSTOP INC. WING 974155103 12-Jun-2019 3. 14A Executive Compensation; Approve, on an advisory basis, the compensation of our named executive officers. Management Yes For For
WINGSTOP INC. WING 974155103 12-Jun-2019 4. Adopt Employee Stock Purchase Plan; Approve the Wingstop Inc. Employee Stock Purchase Plan Management Yes For For
ADDUS HOMECARE CORPORATION ADUS 006739106 12-Jun-2019 1.1 Election of Directors; DIRECTOR Susan T. Weaver Management Yes For For
ADDUS HOMECARE CORPORATION ADUS 006739106 12-Jun-2019 1.2 Election of Directors; DIRECTOR Jean Rush Management Yes For For
ADDUS HOMECARE CORPORATION ADUS 006739106 12-Jun-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2019. Management Yes For For
ADDUS HOMECARE CORPORATION ADUS 006739106 12-Jun-2019 3. 14A Executive Compensation; To approve, on an advisory, non-binding basis, the compensation of the named executive officers. Management Yes For For
ADDUS HOMECARE CORPORATION ADUS 006739106 12-Jun-2019 4. 14A Executive Compensation Vote Frequency; To approve, on an advisory, non-binding basis, the frequency of holding an advisory, non-binding votes on named executive officer compensation. Management Yes 1 year Against
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1a. Election of Directors (Majority Voting); Election of Director: Gabriel Dalporto Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1b. Election of Directors (Majority Voting); Election of Director: Thomas Davidson Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1c. Election of Directors (Majority Voting); Election of Director: Neal Dermer Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1d. Election of Directors (Majority Voting); Election of Director: Robin Henderson Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1e. Election of Directors (Majority Voting); Election of Director: Peter Horan Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1f. Election of Directors (Majority Voting); Election of Director: Douglas Lebda Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1g. Election of Directors (Majority Voting); Election of Director: Steven Ozonian Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1h. Election of Directors (Majority Voting); Election of Director: Saras Sarasvathy Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1i. Election of Directors (Majority Voting); Election of Director: G. Kennedy Thompson Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 1j. Election of Directors (Majority Voting); Election of Director: Craig Troyer Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. Management Yes For For
LENDINGTREE INC TREE 52603B107 12-Jun-2019 3. Amend Stock Compensation Plan; To approve an amendment and restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan. Management Yes For For
SMARTSHEET INC. SMAR 83200N103 12-Jun-2019 1.1 Election of Directors; DIRECTOR Elena Gomez Management Yes For For
SMARTSHEET INC. SMAR 83200N103 12-Jun-2019 1.2 Election of Directors; DIRECTOR Mark P. Mader Management Yes For For
SMARTSHEET INC. SMAR 83200N103 12-Jun-2019 1.3 Election of Directors; DIRECTOR Magdalena Yesil Management Yes For For
SMARTSHEET INC. SMAR 83200N103 12-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending January 31, 2020. Management Yes For For
RAPID7, INC. RPD 753422104 12-Jun-2019 1.1 Election of Directors; DIRECTOR Corey Thomas Management Yes For For
RAPID7, INC. RPD 753422104 12-Jun-2019 1.2 Election of Directors; DIRECTOR J. Benjamin Nye Management Yes For For
RAPID7, INC. RPD 753422104 12-Jun-2019 2. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
RAPID7, INC. RPD 753422104 12-Jun-2019 3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. Management Yes For For
RAPID7, INC. RPD 753422104 12-Jun-2019 4. 14A Executive Compensation Vote Frequency; To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. Management Yes 1 year For
LHC GROUP, INC. LHCG 50187A107 13-Jun-2019 1.1 Election of Directors; DIRECTOR Monica F. Azare Management Yes For For
LHC GROUP, INC. LHCG 50187A107 13-Jun-2019 1.2 Election of Directors; DIRECTOR Teri G. Fontenot Management Yes For For
LHC GROUP, INC. LHCG 50187A107 13-Jun-2019 1.3 Election of Directors; DIRECTOR John L. Indest Management Yes For For
LHC GROUP, INC. LHCG 50187A107 13-Jun-2019 2. 14A Executive Compensation; To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. Management Yes For For
LHC GROUP, INC. LHCG 50187A107 13-Jun-2019 3. Ratify Appointment of Independent Auditors; The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
PIVOTAL SOFTWARE INC PVTL 72582H107 13-Jun-2019 1a. Election of Directors (Majority Voting); Election of Director: Marcy Klevorn Management Yes For For
PIVOTAL SOFTWARE INC PVTL 72582H107 13-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as Pivotal Software, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. Management Yes For For
YEXT, INC. YEXT 98585N106 13-Jun-2019 1. Election of Directors (Majority Voting); Election of Class II Director: Michael Walrath Management Yes For For
YEXT, INC. YEXT 98585N106 13-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. Management Yes For For
YEXT, INC. YEXT 98585N106 13-Jun-2019 3. 14A Executive Compensation; Approve, on an advisory basis, the fiscal 2019 compensation of Yext, Inc.'s named executive officers. Management Yes For For
YEXT, INC. YEXT 98585N106 13-Jun-2019 4. 14A Executive Compensation Vote Frequency; Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of Yext, Inc.'s named executive officers. Management Yes 1 year For
VIEWRAY, INC. VRAY 92672L107 13-Jun-2019 1.1 Election of Directors; DIRECTOR Scott W. Drake Management Yes For For
VIEWRAY, INC. VRAY 92672L107 13-Jun-2019 1.2 Election of Directors; DIRECTOR Keith Grossman Management Yes For For
VIEWRAY, INC. VRAY 92672L107 13-Jun-2019 2. Ratify Appointment of Independent Auditors; To ratify the selection, by the audit committee of our Board of Directors, of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 1.1 Election of Directors; DIRECTOR Frank J. Fertitta III Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 1.2 Election of Directors; DIRECTOR Lorenzo J. Fertitta Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 1.3 Election of Directors; DIRECTOR Robert A. Cashell, Jr. Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 1.4 Election of Directors; DIRECTOR Robert E. Lewis Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 1.5 Election of Directors; DIRECTOR James E. Nave, D.V.M. Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 2. 14A Executive Compensation; Advisory vote to approve the compensation of our named executive officers. Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 3. Amend Stock Compensation Plan; Approval of the Amended and Restated 2016 Equity Incentive Plan. Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 4. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2019. Management Yes For For
RED ROCK RESORTS, INC. RRR 75700L108 13-Jun-2019 5. S/H Proposal - Election of Directors By Majority Vote; Proposal regarding majority voting in director elections. Shareholder Yes For Against
TABULA RASA HEALTHCARE INC TRHC 873379101 14-Jun-2019 1.1 Election of Directors; DIRECTOR Dr. Calvin Knowlton Management Yes For For
TABULA RASA HEALTHCARE INC TRHC 873379101 14-Jun-2019 1.2 Election of Directors; DIRECTOR Dr. Orsula Knowlton Management Yes For For
TABULA RASA HEALTHCARE INC TRHC 873379101 14-Jun-2019 1.3 Election of Directors; DIRECTOR A Gordon Tunstall Management Yes For For
TABULA RASA HEALTHCARE INC TRHC 873379101 14-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratification of the selection by the Board of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. Management Yes For For
TABULA RASA HEALTHCARE INC TRHC 873379101 14-Jun-2019 3. 14A Executive Compensation; Approval, on an advisory basis, of the 2018 compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. Management Yes For For
TABULA RASA HEALTHCARE INC TRHC 873379101 14-Jun-2019 4. 14A Executive Compensation Vote Frequency; Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. Management Yes 1 year For
CAREDX, INC. CDNA 14167L103 17-Jun-2019 1.1 Election of Directors; DIRECTOR Fred E. Cohen, MD.DPhil Management Yes For For
CAREDX, INC. CDNA 14167L103 17-Jun-2019 1.2 Election of Directors; DIRECTOR William A. Hagstrom Management Yes For For
CAREDX, INC. CDNA 14167L103 17-Jun-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.1 Election of Directors; DIRECTOR Roger C. Altman Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.2 Election of Directors; DIRECTOR Richard I. Beattie Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.3 Election of Directors; DIRECTOR Ellen V. Futter Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.4 Election of Directors; DIRECTOR Gail B. Harris Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.5 Election of Directors; DIRECTOR Robert B. Millard Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.6 Election of Directors; DIRECTOR Willard J. Overlock,Jr. Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.7 Election of Directors; DIRECTOR Sir Simon M. Robertson Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.8 Election of Directors; DIRECTOR Ralph L. Schlosstein Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.9 Election of Directors; DIRECTOR John S. Weinberg Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.10 Election of Directors; DIRECTOR William J. Wheeler Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.11 Election of Directors; DIRECTOR Sarah K. Williamson Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 1.12 Election of Directors; DIRECTOR Kendrick R. Wilson III Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 2. 14A Executive Compensation; To approve, on an advisory basis, the executive compensation of our Named Executive Officers. Management Yes For For
EVERCORE INC. EVR 29977A105 18-Jun-2019 3. Ratify Appointment of Independent Auditors; To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. Management Yes For For
GUARDANT HEALTH, INC. GH 40131M109 18-Jun-2019 1A. Election of Directors (Majority Voting); Election of Class I Director: Aaref Hilaly Management Yes For For
GUARDANT HEALTH, INC. GH 40131M109 18-Jun-2019 1B. Election of Directors (Majority Voting); Election of Class I Director: Stanley Meresman Management Yes For For
GUARDANT HEALTH, INC. GH 40131M109 18-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 1A. Election of Directors (Majority Voting); Election of Director: Kevin Tang Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 1B. Election of Directors (Majority Voting); Election of Director: Barry Quart, Pharm.D. Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 1C. Election of Directors (Majority Voting); Election of Director: Craig Johnson Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 1D. Election of Directors (Majority Voting); Election of Director: John Poyhonen Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 1E. Election of Directors (Majority Voting); Election of Director: Christian Waage Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of OUM & Co. LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 3. 14A Executive Compensation; To approve, on an advisory basis, compensation paid to the Company's Named Executive Officers during the year ended December 31, 2018. Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 4. 14A Executive Compensation Vote Frequency; To approve, on an advisory basis, the frequency of future advisory votes to approve compensation paid to the Company's Named Executive Officers. Management Yes 1 year For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 5. Amend Stock Compensation Plan; To amend the Company's 2007 Amended and Restated Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 18,800,000 to 25,800,000. Management Yes For For
HERON THERAPEUTICS, INC. HRTX 427746102 18-Jun-2019 6. Amend Employee Stock Purchase Plan; To amend the Company's 1997 Employee Stock Purchase Plan, as amended to increase the number of shares of common stock authorized for issuance thereunder from 475,000 to 775,000. Management Yes For For
AVALARA, INC. AVLR 05338G106 19-Jun-2019 1.1 Election of Directors; DIRECTOR Edward Gilhuly* Management Yes For For
AVALARA, INC. AVLR 05338G106 19-Jun-2019 1.2 Election of Directors; DIRECTOR Scott McFarlane* Management Yes For For
AVALARA, INC. AVLR 05338G106 19-Jun-2019 1.3 Election of Directors; DIRECTOR Tami Reller* Management Yes For For
AVALARA, INC. AVLR 05338G106 19-Jun-2019 1.4 Election of Directors; DIRECTOR Kathleen Zwickert** Management Yes For For
AVALARA, INC. AVLR 05338G106 19-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O1. Election of Directors (Majority Voting); To renew the term of office of Mr. Michael Tuchen Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O2. Election of Directors (Majority Voting); To renew the term of office of Mr. John Brennan Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O3. Election of Directors (Majority Voting); To renew the term of office of Mr. Thierry Sommelet Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O4. Election of Directors (Majority Voting); To renew the term of office of Mr. Steve Singh Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O5. Election of Directors (Majority Voting); To renew the term of office of Ms. Nora Denzel Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O6. 14A Executive Compensation; To approve, on an advisory basis, the compensation of our named executive officers Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O7. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every year Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O8. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every two years Management Yes Against For
TALEND S.A. TLND 874224207 25-Jun-2019 O9. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every three years Management Yes Against For
TALEND S.A. TLND 874224207 25-Jun-2019 O10. Adopt Accounts for Past Year; To approve the statutory financial statements for the year ended December 31, 2018; discharge of directors and statutory auditors Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O11. Approve Financial Statements, Allocation of Income, and Discharge Directors; To allocate earnings for the year ended December 31, 2018 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O12. Receive Consolidated Financial Statements; To approve the consolidated financial statements for the year ended December 31, 2018 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O13. Approve Article Amendments; To review the agreements described under articles L. 225-38 et seq. of the French Commercial Code Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E14. Approve Article Amendments; To amend the quorum requirements for meetings of the shareholders - corresponding amendment to article 20 of the By-laws Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E15. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E16. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E17. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E18. Increase Share Capital; To delegate authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Proposal Nos. 15 to 17 above, with or without shareholders' preferential subscription rights Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E19. Miscellaneous Corporate Actions; To approve the overall limits on the amount of ordinary shares to be issued pursuant to the delegations in Proposal Nos. 15 to 18 above Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E20. Miscellaneous Corporate Actions; To delegate authority to the board of directors to carry out ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E21. Approve Issuance of Warrants; To delegate authority to the board of directors to issue ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E22. Miscellaneous Corporate Actions; To limit the amount of issues under Proposal Nos. 20 and 21 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E23. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E24. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E25. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E26. Miscellaneous Corporate Actions; To limit the amount of the issuances implemented under Proposal Nos. 23, 24 and 25 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O1. Election of Directors (Majority Voting); To renew the term of office of Mr. Michael Tuchen Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O2. Election of Directors (Majority Voting); To renew the term of office of Mr. John Brennan Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O3. Election of Directors (Majority Voting); To renew the term of office of Mr. Thierry Sommelet Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O4. Election of Directors (Majority Voting); To renew the term of office of Mr. Steve Singh Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O5. Election of Directors (Majority Voting); To renew the term of office of Ms. Nora Denzel Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O6. 14A Executive Compensation; To approve, on an advisory basis, the compensation of our named executive officers Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O7. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every year Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O8. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every two years Management Yes Against For
TALEND S.A. TLND 874224207 25-Jun-2019 O9. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every three years Management Yes Against For
TALEND S.A. TLND 874224207 25-Jun-2019 O10. Adopt Accounts for Past Year; To approve the statutory financial statements for the year ended December 31, 2018; discharge of directors and statutory auditors Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O11. Approve Financial Statements, Allocation of Income, and Discharge Directors; To allocate earnings for the year ended December 31, 2018 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O12. Receive Consolidated Financial Statements; To approve the consolidated financial statements for the year ended December 31, 2018 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 O13. Approve Article Amendments; To review the agreements described under articles L. 225-38 et seq. of the French Commercial Code Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E14. Approve Article Amendments; To amend the quorum requirements for meetings of the shareholders - corresponding amendment to article 20 of the By-laws Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E15. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E16. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E17. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E18. Increase Share Capital; To delegate authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Proposal Nos. 15 to 17 above, with or without shareholders' preferential subscription rights Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E19. Miscellaneous Corporate Actions; To approve the overall limits on the amount of ordinary shares to be issued pursuant to the delegations in Proposal Nos. 15 to 18 above Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E20. Miscellaneous Corporate Actions; To delegate authority to the board of directors to carry out ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E21. Approve Issuance of Warrants; To delegate authority to the board of directors to issue ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E22. Miscellaneous Corporate Actions; To limit the amount of issues under Proposal Nos. 20 and 21 Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E23. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E24. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E25. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal). Management Yes For For
TALEND S.A. TLND 874224207 25-Jun-2019 E26. Miscellaneous Corporate Actions; To limit the amount of the issuances implemented under Proposal Nos. 23, 24 and 25 Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 25-Jun-2019 1A. Election of Directors (Majority Voting); Election of Class I Director: Stanley Fleishman Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 25-Jun-2019 1B. Election of Directors (Majority Voting); Election of Class I Director: Stephen White Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 25-Jun-2019 2. 14A Executive Compensation; To approve named executive officer compensation. Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 25-Jun-2019 3. Declassify Board; To approve amendments to the Company's certificate of incorporation to declassify the Board by the 2022 Annual Meeting of Stockholders. Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 25-Jun-2019 4. Eliminate Supermajority Requirements; To approve amendments to the Company's certificate of incorporation to eliminate supermajority voting provisions Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 25-Jun-2019 5. Approve Charter Amendment; To approve amendments to the Company's certificate of incorporation to eliminate obsolete provisions Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 25-Jun-2019 6. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 Management Yes For For
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 1.1 Election of Directors; DIRECTOR Mark Sard Management Yes For For
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 1.2 Election of Directors; DIRECTOR Kenneth Zuerblis Management Yes For For
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 2. Ratify Appointment of Independent Auditors; RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management Yes For For
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 3. Amend Stock Compensation Plan; APPROVAL OF AN AMENDMENT TO THE STEMLINE THERAPEUTICS, INC. 2016 EQUITY INCENTIVE PLAN Management Yes For For
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 4. Approve Charter Amendment; APPROVAL OF AN AMENDMENT TO STEMLINE THERAPEUTICS, INC. CERTIFICATE OF INCORPORATION Management Yes For For
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 5. 14A Executive Compensation; ADVISORY VOTE APPROVING OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT Management Yes For For
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 6. 14A Executive Compensation Vote Frequency; ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management Yes 1 year Against
STEMLINE THERAPEUTICS, INC. STML 85858C107 25-Jun-2019 7. S/H Proposal - Election of Directors By Majority Vote; STOCKHOLDER PROPOSAL REQUESTING "MAJORITY VOTING" IN UNCONTESTED ELECTIONS OF DIRECTORS. Shareholder Yes For Against
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.1 Election of Directors; DIRECTOR Robert W. Selander Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.2 Election of Directors; DIRECTOR Jon Kessler Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.3 Election of Directors; DIRECTOR Stephen D Neeleman M.D. Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.4 Election of Directors; DIRECTOR Frank A. Corvino Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.5 Election of Directors; DIRECTOR Adrian T. Dillon Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.6 Election of Directors; DIRECTOR Evelyn Dilsaver Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.7 Election of Directors; DIRECTOR Debra McCowan Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.8 Election of Directors; DIRECTOR Frank T. Medici Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.9 Election of Directors; DIRECTOR Ian Sacks Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 1.10 Election of Directors; DIRECTOR Gayle Wellborn Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. Management Yes For For
HEALTHEQUITY, INC. HQY 42226A107 27-Jun-2019 3. 14A Executive Compensation; To approve, on a non-binding, advisory basis, the fiscal 2019 compensation of our named executive officers. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1a. Election of Directors (Majority Voting); Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1b. Election of Directors (Majority Voting); Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1c. Election of Directors (Majority Voting); Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1d. Election of Directors (Majority Voting); Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1e. Election of Directors (Majority Voting); Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1f. Election of Directors (Majority Voting); Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1g. Election of Directors (Majority Voting); Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1h. Election of Directors (Majority Voting); Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 1i. Election of Directors (Majority Voting); Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 2. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 3. Ratify Appointment of Independent Auditors; Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 4. Adopt Accounts for Past Year; Adoption of our Dutch statutory annual accounts for the fiscal year ended December 30, 2018. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 5. Adopt Accounts for Past Year; Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 6. Authorize Directors to Repurchase Shares; Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 7. Stock Issuance; Limited authorization of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 8. Eliminate Pre-Emptive Rights; Limited authorization of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 9. Amend Stock Compensation Plan; Approval of the Wright Medical Group N.V. Amended and Restated 2017 Equity and Incentive Plan. Management Yes For For
WRIGHT MEDICAL GROUP N V WMGI N96617118 28-Jun-2019 10. 14A Executive Compensation; Approval, on an advisory basis, of our executive compensation. Management Yes For For

 

 

 

River Road Asset Management

 

 
Proxy Voting Report
 
Jul 01, 2018 to Jun 30, 2019
 
 
 

 

Vote Against Management (VAM) Summary      
Number of Meetings Number of Proposals      
57 485      
Number of Countries (Country of Origin) Number of Countries (Country of Trade)      
5 1      
Number of Meetings With VAM % of All Meetings Voted      
14 24.6%      
Number of Proposals With VAM % of All Proposals Voted      
32 6.7%      
Number of Meetings With Votes For Mgmt % of All Meetings Voted      
55 96.5%      
Number of Proposals With Votes For Mgmt % of All Proposals Voted      
448 93.3%      
Number of Abstain Votes % of All Proposals Voted      
2 0.4%      
Number of No Votes Cast % of All Proposals Voted      
5 1.0%      
         
Votes Against Policy (VAP) Summary      
Number of Meetings Number of Proposals      
57 485      
Number of Countries (Country of Origin) Number of Countries (Country of Trade)      
5 1      
Number of Meetings With VAP % of All Meetings Voted      
9 15.8%      
Number of Proposals With VAP % of All Proposals Voted      
12 2.5%      
Number of Meetings With Votes For Policy % of All Meetings Voted      
57 100.0%      
Number of Proposals With Votes For Policy % of All Proposals Voted      
468 97.5%      
Number of Abstain Votes % of All Proposals Voted      
2 0.4%      
Number of No Votes Cast % of All Proposals Voted      
5 1.0%      
Number of Proposals with Votes with GL % of All Proposals Voted      
468 97.5%      
         
Proposal Summary        
Number of Meetings: 57      
Number of Mgmt Proposals: 476      
Number of Shareholder Proposals: 9      
         
Mgmt Proposals Voted FOR % of All Mgmt Proposals   ShrHldr Proposal Voted FOR % of All ShrHldr Proposals
444 93.3%   6 66.7%
Mgmt Proposals Voted Against/Withold % of All Mgmt Proposals   ShrHldr Proposals Voted Against/Withold % of All ShrHldr Proposals
20 4.2%   2 22.2%
Mgmt Proposals Voted Abstain % of All Mgmt Proposals   ShrHldr Proposals Voted Abstain % of All ShrHldr Proposals
2 0.4%   0 NA
Mgmt Proposals With No Votes Cast % of All Mgmt Proposals   ShrHldr Proposals With No Votes Cast % of All ShrHldr Proposals
4 0.8%   1 11.1%
Mgmt Proposals Voted 1 Year % of All Mgmt Proposals      
6 1.3%      
Mgmt Proposals Voted 2 Years % of All Mgmt Proposals      
0 NA      
Mgmt Proposals Voted 3 Years % of All Mgmt Proposals      
0 NA      

 

 

 

ACI Worldwide Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/10/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-004498101      
                 
  Annual Meeting Agenda (06/11/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Janet O. Estep   For For For  
      1.2 Elect James C. Hale   For For For  
      1.3 Elect Philip G. Heasley   For For For  
      1.4 Elect Pamela H. Patsley   For For For  
      1.5 Elect Charles E. Peters, Jr.   For For For  
      1.6 Elect David A. Poe   For For For  
      1.7 Elect Adalio T. Sanchez   For For For  
      1.8 Elect Thomas W. Warsop III   For For For  
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Air Transport Services Group Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/08/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-00922R105      
                 
  Annual Meeting Agenda (05/09/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Richard M. Baudouin   For For For  
    2 Elect Robert K. Coretz   For For For  
    3 Elect Joseph C. Hete   For For For  
    4 Elect Raymond E. Johns   For For For  
    5 Elect Laura J. Peterson   For For For  
    6 Elect Randy D. Rademacher   For For For  
    7 Elect J. Christopher Teets   For For For  
    8 Elect Jeffrey Vorholt   For For For  
    9 Ratification of Auditor   For For For  
    10 Advisory Vote on Executive Compensation   For For For  
    11 Increase of Authorized Common Stock   For For For  
    12 Issuance of Common Stock   For For For  
    13 Approval of Right to Call a Special Meeting   For For For  
    14 Right to Adjourn Meeting   For For For  
    15 Shareholder Proposal Regarding Right to Call Special Meetings   Against For Against  
      Vote Note: A 10% threshold for calling a special meeting is appropriate  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
American National Insurance Co.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 04/25/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-028591105      
                 
  Annual Meeting Agenda (04/26/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect William C. Ansell   For For For  
    2 Elect Arthur O. Dummer   For For For  
    3 Elect Irwin M. Herz. Jr.   For For For  
    4 Elect E. Douglas McLeod   For For For  
    5 Elect Frances A. Moody-Dahlberg   For For For  
    6 Elect Ross R. Moody   For For For  
    7 Elect James P. Payne   For For For  
    8 Elect E.J. Pederson   For For For  
    9 Elect James E. Pozzi   For For For  
    10 Elect James D. Yarbrough   For For For  
    11 Advisory Vote on Executive Compensation   For For For  
    12 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Argan, Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/19/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-04010E109      
                 
  Annual Meeting Agenda (06/20/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Rainer H. Bosselmann   For For For  
      1.2 Elect Cynthia A. Flanders   For For For  
      1.3 Elect Peter W. Getsinger   For For For  
      1.4 Elect William F. Griffin, Jr.   For For For  
      1.5 Elect John R. Jeffrey, Jr.   For For For  
      1.6 Elect William F. Leimkuhler   For For For  
      1.7 Elect W.G. Champion Mitchell   For For For  
      1.8 Elect James W. Quinn   For For For  
      1.9 Elect Brian R. Sherras   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Frequency of Advisory Vote on Executive Compensation   1 Year 1 Year 1 Year  
    4 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Armstrong Flooring Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/03/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-04238R106      
                 
  Annual Meeting Agenda (06/04/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Kathleen S. Lane   For For For  
    2 Elect Jeffrey Liaw   For For For  
    3 Elect Michael F. Johnston   For For For  
    4 Elect Donald R. Maier   For Abstain Abstain  
      Vote Note: Candidate withdrawn      
                 
    5 Elect Michael W. Malone   For For For  
    6 Elect Larry S. McWilliams   For For For  
    7 Elect James C. Melville   For For For  
    8 Elect Jacob H. Welch   For For For  
    9 Advisory Vote on Executive Compensation   For For For  
    10 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Armstrong World Industries Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 07/11/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-04247X102      
                 
  Annual Meeting Agenda (07/12/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Stan A. Askren   For For For  
      1.2 Elect Victor D. Grizzle   For For For  
      1.3 Elect Tao Huang   For For For  
      1.4 Elect Larry S. McWilliams   For For For  
      1.5 Elect James C. Melville   For For For  
      1.6 Elect John J. Roberts   For For For  
      1.7 Elect Gregory P. Spivy   For For For  
      1.8 Elect Roy W. Templin   For For For  
      1.9 Elect Cherryl T. Thomas   For For For  
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Asbury Automotive Group Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 04/16/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-043436104      
                 
  Annual Meeting Agenda (04/17/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Thomas C. DeLoach, Jr.   For For For  
      1.2 Elect Joel Alsfine   For For For  
      1.3 Elect David W. Hult   For For For  
      1.4 Elect Juanita T. James   For For For  
      1.5 Elect Eugene S. Katz   For For For  
      1.6 Elect Philip F. Maritz   For For For  
      1.7 Elect Maureen F. Morrison   For For For  
      1.8 Elect Thomas J. Reddin   For For For  
      1.9 Elect Bridget M. Ryan-Berman   For For For  
    2 Approval of the 2019 Equity and Incentive Compensation Plan   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
    4 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Avaya Holdings Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/14/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-05351X101      
                 
  Annual Meeting Agenda (05/15/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect William D. Watkins   For For For  
      1.2 Elect James M Chirico   For For For  
      1.3 Elect Stephan Scholl   For For For  
      1.4 Elect Susan L. Spradley   For For For  
      1.5 Elect Stanley J. Sutula   For For For  
      1.6 Elect Scott D. Vogel   For For For  
      1.7 Elect Jacqueline E. Yeaney   For For For  
    2 Advisory Vote on Executive Compensation   For Against For  
      Vote Note: Added excise tax gross-ups; Concerning pay practices  
                 
    3 Frequency of Advisory Vote on Executive Compensation   1 Year 1 Year 1 Year  
    4 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Barrett Business Services Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/28/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-068463108      
                 
  Annual Meeting Agenda (05/29/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Thomas J. Carley   For For For  
    2 Elect Thomas B. Cusick   For For For  
    3 Elect Michael L. Elich   For For For  
    4 Elect James B. Hicks   For For For  
    5 Elect Jon L. Justesen   For Against For  
      Vote Note: Lack of board gender diversity      
                 
    6 Elect Anthony Meeker   For For For  
    7 Elect Vincent P. Price   For For For  
    8 Approval of the Employee Stock Purchase Plan   For For For  
    9 Advisory Vote on Executive Compensation   For For For  
    10 Ratification of Auditor   For For For  
    11 Shareholder Proposal Regarding Proxy Access   Against For Against  
      Vote Note: Large, long-term shareholders should be able to nominate a director
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Biglari Holdings Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 04/24/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-08986R408      
                 
  Annual Meeting Agenda (04/25/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Sardar Biglari   For Withhold Withhold  
      Vote Note: Other governance issue      
                 
      1.2 Elect Philip L. Cooley   For Withhold Withhold  
      Vote Note: Other governance issue      
                 
      1.3 Elect Kenneth R. Cooper   For Withhold Withhold  
      Vote Note: Ongoing compensation concerns; Other governance issue  
                 
      1.4 Elect James P. Mastrian   For Withhold Withhold  
      Vote Note: Ongoing compensation concerns; Other governance issue  
                 
      1.5 Elect Ruth J. Person   For Withhold Withhold  
      Vote Note: Ongoing compensation concerns; Other governance issue  
                 
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For Against Against  
      Vote Note: Not in shareholders' interests; Poor overall design  
                 
    4 Frequency of Advisory Vote on Executive Compensation   3 Years 1 Year 1 Year  
      Vote Note: An annual advisory vote on executive compensation is in the best interests of shareholders
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Camping World Holdings Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/14/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-13462K109      
                 
  Annual Meeting Agenda (05/15/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Brian P. Cassidy   For For For  
      1.2 Elect Marcus A. Lemonis   For For For  
      1.3 Elect Michael W. Malone   For For For  
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Cannae Holdings Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/18/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-13765N107      
                 
  Annual Meeting Agenda (06/19/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Erika Meinhardt   For For For  
      1.2 Elect James B. Stallings, Jr.   For For For  
      1.3 Elect Frank P. Willey   For Withhold For  
      Vote Note: Board is not sufficiently independent    
                 
    2 Advisory Vote on Executive Compensation   For Against For  
      Vote Note: Poor overall design; Substantial one-time grants    
                 
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Capital Southwest Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 08/01/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-140501107      
                 
  Annual Meeting Agenda (08/02/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Christine S. Battist   For For For  
      1.2 Elect David R. Brooks   For For For  
      1.3 Elect Bowen S. Diehl   For For For  
      1.4 Elect Jack D. Furst   For For For  
      1.5 Elect T. Duane Morgan   For For For  
      1.6 Elect William R. Thomas III   For For For  
      1.7 Elect John H. Wilson   For For For  
    2 Amendment to the 2010 Restricted Stock Award Plan   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
    4 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Casey`s General Stores, Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 09/04/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-147528103      
                 
  Annual Meeting Agenda (09/05/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Terry W. Handley   For For For  
      1.2 Elect Donald E. Frieson   For For For  
      1.3 Elect Cara K. Heiden   For For For  
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
    4 Approval of the 2018 Stock Incentive Plan   For For For  
    5 Adoption of Majority Vote for Election of Directors   For For For  
    6 Authorization of Board to Set Board Size   For Against Against  
      Vote Note: Limits shareholder rights      
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Colfax Corp       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/10/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-194014106      
                 
  Annual Meeting Agenda (05/13/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Mitchell P. Rales   For For For  
    2 Elect Matthew L. Trerotola   For For For  
    3 Elect Patrick W. Allender   For For For  
    4 Elect Thomas S. Gayner   For Against For  
      Vote Note: Serves on too many boards      
                 
    5 Elect Rhonda L. Jordan   For For For  
    6 Elect A. Clayton Perfall   For For For  
    7 Elect Didier Teirlinck   For For For  
    8 Elect Rajiv Vinnakota   For For For  
    9 Elect Sharon Weinbar   For For For  
    10 Ratification of Auditor   For For For  
    11 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Computer Programs & Systems Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 04/26/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-205306103      
                 
  Annual Meeting Agenda (04/29/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect J. Boyd Douglas   For For For  
    2 Elect Charles P. Huffman   For For For  
    3 Elect Denise W. Warren   For For For  
    4 Approve the 2019 Incentive Plan   For For For  
    5 Advisory Vote on Executive Compensation   For For For  
    6 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Conduent Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/20/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-206787103      
                 
  Annual Meeting Agenda (05/21/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Nicholas F. Graziano   For For For  
    2 Elect Joie Gregor   For For For  
    3 Elect Scott Letier   For For For  
    4 Elect Jesse A. Lynn   For For For  
    5 Elect Courtney R. Mather   For For For  
    6 Elect Michael A. Nutter   For For For  
    7 Elect William G. Parrett   For For Against  
    8 Elect Ashok Vemuri   For For For  
    9 Elect Virginia M. Wilson   For For For  
    10 Ratification of Auditor   For For For  
    11 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
CSG Systems International Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/15/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-126349109      
                 
  Annual Meeting Agenda (05/16/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Ronald H. Cooper   For For For  
    2 Elect Janice I. Obuchowski   For For For  
    3 Elect Donald B. Reed   For For For  
    4 Advisory Vote on Executive Compensation   For For For  
    5 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Cubic Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 02/15/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-229669106      
                 
  Annual Meeting Agenda (02/18/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Prithviraj Banerjee   For For For  
      1.2 Elect Bruce G. Blakley   For For For  
      1.3 Elect Maureen Breakiron-Evans   For For For  
      1.4 Elect Bradley H. Feldmann   For For For  
      1.5 Elect Edwin A. Guiles   For For For  
      1.6 Elect Janice M. Hamby   For For For  
      1.7 Elect David F. Melcher   For For For  
      1.8 Elect Steven J. Norris   For For For  
      1.9 Elect John H. Warner, Jr.   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Elimination of Supermajority Requirement for Certain Business Combinations   For For For  
    4 Elimination of Supermajority Requirement Regarding Authorized Number of Directors   For For For  
    5 Elimination of Supermajority Requirement for Shareholders to Amend Company Bylaws   For For For  
    6 Elimination of Supermajority Requirement for Amendments to Certain Provisions of the Certificate   For For For  
    7 Amendment to the 2015 Incentive Award Plan   For For For  
    8 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Emerald Expositions Events Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/14/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-29103B100      
                 
  Annual Meeting Agenda (05/15/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Konstantin Gilis   For For For  
      1.2 Elect Todd Hyatt   For For For  
      1.3 Elect Lisa K. Klinger   For For For  
    2 Approval of the 2019 Employee Stock Purchase Plan   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Entercom Communications Corp       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/20/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-293639100      
                 
  Annual Meeting Agenda (05/21/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Mark LaNeve   For For For  
      1.2 Elect Sean R. Creamer   For For For  
      1.3 Elect Joel Hollander   For For For  
    2 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
ePlus Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 09/12/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-294268107      
                 
  Annual Meeting Agenda (09/13/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Phillip G. Norton   For For For  
      1.2 Elect Bruce M. Bowen   For For For  
      1.3 Elect C. Thomas Faulders, III   For For For  
      1.4 Elect Terrence O'Donnell   For Withhold Withhold  
      Vote Note: Affiliate/Insider on audit committee; Affiliate/Insider on nominating/governance committee
                 
      1.5 Elect Lawrence S. Herman   For For For  
      1.6 Elect Ira A. Hunt, III   For For For  
      1.7 Elect John E. Callies   For For For  
      1.8 Elect Eric D. Hovde   For For For  
      1.9 Elect Maureen F. Morrison   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Evolution Petroleum Corporation       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 12/05/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-30049A107      
                 
  Annual Meeting Agenda (12/06/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Edward J. DiPaolo   For For For  
      1.2 Elect William E. Dozier   For For For  
      1.3 Elect Robert S. Herlin   For For For  
      1.4 Elect Kelly W. Loyd   For For For  
      1.5 Elect Marran H. Ogilvie   For For For  
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Extended Stay America Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/29/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-30224P200      
                 
  Annual Meeting Agenda (05/30/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Jonathan S. Halkyard   For For For  
      1.2 Elect Douglas G. Geoga   For For For  
      1.3 Elect Kapila K. Anand   For For For  
      1.4 Elect Ellen Keszler   For For For  
      1.5 Elect Jodie W. McLean   For For For  
      1.6 Elect Thomas F. O'Toole   For For For  
      1.7 Elect Richard F. Wallman   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Extended Stay America Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/29/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-30224P211      
                 
  Annual Meeting Agenda (05/30/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Jonathan S. Halkyard   For For For  
      1.2 Elect Douglas G. Geoga   For For For  
      1.3 Elect Kapila K. Anand   For For For  
      1.4 Elect Neil Brown   For For For  
      1.5 Elect Bruce N. Haase   For For For  
      1.6 Elect Steven Kent   For For For  
      1.7 Elect Lisa Palmer   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
FGL Holdings       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/06/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-G3402M102      
                 
  Annual Meeting Agenda (05/07/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Christopher O. Blunt   For For For  
    2 Elect Timothy M. Walsh   For For For  
    3 Elect Menes O. Chee   For For For  
    4 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
First Citizens Bancshares, Inc (NC)       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 04/29/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-31946M103      
                 
  Annual Meeting Agenda (04/30/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect John M. Alexander, Jr.   For For For  
      1.2 Elect Victor E. Bell III   For For For  
      1.3 Elect Peter M. Bristow   For For For  
      1.4 Elect Hope H. Bryant   For For For  
      1.5 Elect H. Lee Durham, Jr.   For For For  
      1.6 Elect Daniel L. Heavner   For For For  
      1.7 Elect Frank B. Holding, Jr.   For For For  
      1.8 Elect Robert R. Hoppe   For For For  
      1.9 Elect Floyd L. Keels   For For For  
      1.10 Elect Robert E. Mason IV   For For For  
      1.11 Elect Robert T. Newcomb   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Forward Air Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/06/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-349853101      
                 
  Annual Meeting Agenda (05/07/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Ronald W. Allen   For For For  
      1.2 Elect Ana B. Amicarella   For For For  
      1.3 Elect Valerie A. Bonebrake   For For For  
      1.4 Elect C. Robert Campbell   For For For  
      1.5 Elect R. Craig Carlock   For For For  
      1.6 Elect C. John Langley, Jr.   For For For  
      1.7 Elect G. Michael Lynch   For For For  
      1.8 Elect Thomas Schmitt   For For For  
      1.9 Elect W. Gilbert West   For For For  
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Genworth Financial Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 12/12/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-37247D106      
                 
  Annual Meeting Agenda (12/13/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect William H. Bolinder   For For For  
    2 Elect G. Kent Conrad   For For For  
    3 Elect Melina E. Higgins   For For For  
    4 Elect Thomas J. McInerney   For For For  
    5 Elect David M. Moffett   For For For  
    6 Elect Thomas E. Moloney   For For For  
    7 Elect Debra J. Perry   For For For  
    8 Elect Robert P. Restrepo, Jr.   For For For  
    9 Elect James S. Riepe   For For For  
    10 Advisory Vote on Executive Compensation   For For For  
    11 Approval of the 2018 Omnibus Incentive Plan   For For For  
    12 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Gran Tierra Energy Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/06/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-38500T101      
                 
  Annual Meeting Agenda (05/07/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Gary S. Guidry   For For For  
    2 Elect Peter Dey   For For For  
    3 Elect Evan Hazell   For For For  
    4 Elect Robert B. Hodgins   For For For  
    5 Elect Ronald Royal   For For For  
    6 Elect Sondra Scott   For For For  
    7 Elect David P. Smith   For For For  
    8 Elect Brooke Wade   For For For  
    9 Ratification of Auditor   For For For  
    10 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Health Insurance Innovations Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/13/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-42225K106      
                 
  Annual Meeting Agenda (05/14/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Paul E. Avery   For For For  
      1.2 Elect Anthony J. Barkett   For For For  
      1.3 Elect Ellen M. Duffield   For For For  
      1.4 Elect John A. Fichthorn   For For For  
      1.5 Elect Paul G. Gabos   For For For  
      1.6 Elect Robert S. Murley   For For For  
      1.7 Elect Peggy B. Scott   For For For  
      1.8 Elect Gavin Southwell   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Frequency of Advisory Vote on Executive Compensation   1 Year 1 Year 1 Year  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Hostess Brands Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/29/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-44109J106      
                 
  Annual Meeting Agenda (05/30/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect C. Dean Metropoulos   For For For  
      1.2 Elect Laurence Bodner   For For For  
      1.3 Elect Neil P. DeFeo   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Ingles Markets, Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 02/11/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-457030104      
                 
  Annual Meeting Agenda (02/12/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Ernest E. Ferguson   For For Withhold  
      1.2 Elect John R. Lowden   For For Withhold  
    2 Shareholder Proposal Regarding Recapitalization   Against For For  
      Vote Note: Allowing one vote per share generally operates as a safeguard for common shareholders
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Ituran Location And Control Ltd.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 12/11/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-M6158M104      
                 
  Annual Meeting Agenda (12/12/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Appointment of Auditor and Authority to Set Fees   For For For  
    2 Elect Izzy Sheratzky   For For For  
    3 Elect Gil Sheratzky   For For For  
    4 Elect Ze'ev Koren   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
J. Alexanders Holdings Inc       Unvoted Ballot Status Unsent Decision Status New
                 
                 
        Vote Deadline Date 06/19/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-46609J106      
                 
  Annual Meeting Agenda (06/20/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Timothy T. Janszen   For Do Not Vote TNA  
      1.2 Elect Ronald B. Maggard Sr.   For Do Not Vote TNA  
    2 Ratification of Auditor   For Do Not Vote TNA  
    3 Amendment to the 2015 Equity Incentive Plan   For Do Not Vote TNA  
    4 Shareholder Proposal Regarding Majority Vote for Director Elections   For Do Not Vote TNA  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
J. Alexanders Holdings Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/19/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-46609J106      
                 
  Annual Meeting Agenda (06/20/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Withhold from the Election of Directors   Do Not Vote For For  
      Vote Note: Limited review of strategic alternatives; Operating and/or stock-price underperformance; Entrenched board in need of fresh perspective
                 
      1.2 Withhold from the Election of Timothy T. Janszen   Do Not Vote For For  
      Vote Note: Limited review of strategic alternatives; Operating and/or stock-price underperformance; Entrenched board in need of fresh perspective
                 
      1.3 Withhold from the Election of Ronald B. Maggard Sr   Do Not Vote For For  
      Vote Note: Limited review of strategic alternatives; Operating and/or stock-price underperformance; Entrenched board in need of fresh perspective
                 
    2 Ratification of Auditor   Do Not Vote For For  
    3 Amendment to the 2015 Equity Incentive Plan   Do Not Vote For For  
    4 Shareholder Proposal Regarding Majority Vote for Director Elections   Do Not Vote For For  
      Vote Note: Implementing a majority vote standard increases board accountability and performance
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Mitel Networks Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 07/05/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-60671Q104      
                 
  Special Meeting Agenda (07/10/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Merger/Acquisition   For For For  
    2 Advisory Vote on Golden Parachutes   For Against Against  
      Vote Note: Excessive compensation; Excessive single trigger provisions  
                 
    3 Right to Adjourn Meeting   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Motorcar Parts of America Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 09/05/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-620071100      
                 
  Annual Meeting Agenda (09/06/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Selwyn Joffe   For For For  
    2 Elect Scott J. Adelson   For For For  
    3 Elect David Bryan   For For For  
    4 Elect Rudolph Borneo   For For For  
    5 Elect Joseph Ferguson   For For For  
    6 Elect Philip Gay   For For For  
    7 Elect Duane Miller   For For For  
    8 Elect Jeffrey Mirvis   For For For  
    9 Elect Timothy D. Vargo   For For For  
    10 Elect Barbara L. Whittaker   For For For  
    11 Ratification of Auditor   For For For  
    12 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Murphy USA Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 04/30/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-626755102      
                 
  Annual Meeting Agenda (05/01/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect R. Madison Murphy   For For For  
      1.2 Elect Andrew Clyde   For For For  
      1.3 Elect David B. Miller   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
NCR Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 04/23/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-62886E108      
                 
  Annual Meeting Agenda (04/24/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Richard L. Clemmer   For For For  
      1.2 Elect Robert P. DeRodes   For For For  
      1.3 Elect Deborah A. Farrington   For For For  
      1.4 Elect Michael D. Hayford   For For For  
      1.5 Elect Kurt P. Kuehn   For For For  
      1.6 Elect Linda Fayne Levinson   For For For  
      1.7 Elect Frank R. Martire   For For For  
      1.8 Elect Matthew A. Thompson   For For For  
    2 Advisory Vote on Executive Compensation   For Against Against  
      Vote Note: Pay and performance disconnect; Negative changes to pay program
                 
    3 Ratification of Auditor   For For For  
    4 Elimination of Supermajority Requirement   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Newmark Group Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 09/24/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-65158N102      
                 
  Annual Meeting Agenda (09/25/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Howard W. Lutnick   For Withhold Withhold  
      Vote Note: IPO governance concerns      
                 
      1.2 Elect Michael Snow   For Withhold Withhold  
      Vote Note: IPO governance concerns      
                 
      1.3 Elect Virginia S. Bauer   For For For  
      1.4 Elect Peter F. Cervinka   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Frequency of Advisory Vote on Executive Compensation   3 Years 1 Year 1 Year  
      Vote Note: An annual advisory vote on executive compensation is in the best interests of shareholders
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Oaktree Specialty Lending Corp       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 03/06/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-67401P108      
                 
  Annual Meeting Agenda (03/07/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Richard G. Ruben   For Abstain For  
      Vote Note: Insufficient shareholder protections for virtual-only meeting; Lack of board gender diversity
                 
    2 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
OSI Systems, Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 12/07/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-671044105      
                 
  Annual Meeting Agenda (12/10/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Deepak Chopra   For For For  
      1.2 Elect Ajay Mehra   For For For  
      1.3 Elect Steven C. Good   For For For  
      1.4 Elect Meyer Luskin   For For For  
      1.5 Elect William F. Ballhaus, Jr.   For For For  
      1.6 Elect James B. Hawkins   For For For  
      1.7 Elect Gerald Chizever   For For For  
    2 Ratification of Auditor   For For For  
    3 Advisory Vote on Executive Compensation   For Against Against  
      Vote Note: Pay and performance disconnect      
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Patterson Companies Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 09/14/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-703395103      
                 
  Annual Meeting Agenda (09/17/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect John D. Buck   For For For  
    2 Elect Alex N. Blanco   For For For  
    3 Elect Jody H. Feragen   For For For  
    4 Elect Robert C. Frenzel   For For For  
    5 Elect Francis J. Malecha   For For For  
    6 Elect Ellen A. Rudnick   For For For  
    7 Elect Neil A. Schrimsher   For For For  
    8 Elect Mark S. Walchirk   For For For  
    9 Elect James W. Wiltz   For For For  
    10 Amendment to the 2015 Omnibus Incentive Plan   For For For  
    11 Advisory Vote on Executive Compensation   For For For  
    12 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
PBF Energy Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/22/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-69318G106      
                 
  Annual Meeting Agenda (05/23/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Thomas J. Nimbley   For For For  
    2 Elect Spencer Abraham   For For For  
    3 Elect Wayne A. Budd   For For For  
    4 Elect S. Eugene Edwards   For For For  
    5 Elect William E. Hantke   For For For  
    6 Elect Edward F. Kosnik   For For For  
    7 Elect Robert J. Lavinia   For For For  
    8 Elect Kimberly S. Lubel   For For For  
    9 Elect George E. Ogden   For For For  
    10 Ratification of Auditor   For For For  
    11 Advisory Vote on Executive Compensation   For For For  
    12 Frequency of Advisory Vote on Executive Compensation   1 Year 1 Year 1 Year  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Pico Holdings Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/02/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-693366205      
                 
  Annual Meeting Agenda (05/03/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Gregory Bylinsky   For For For  
    2 Elect Dorothy Timian-Palmer   For For For  
    3 Elect Eric H. Speron   For For For  
    4 Elect Maxim C.W. Webb   For Against For  
      Vote Note: Board is not sufficiently independent    
                 
    5 Elect Nicole Weymouth   For For For  
    6 Ratification of Auditor   For For For  
    7 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Premier Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 12/06/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-74051N102      
                 
  Annual Meeting Agenda (12/07/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Barclay E. Berdan   For For For  
      1.2 Elect William E. Mayer   For For For  
      1.3 Elect Scott Reiner   For For For  
      1.4 Elect Terry D. Shaw   For For For  
      1.5 Elect Richard J. Statuto   For For For  
      1.6 Elect Ellen C. Wolf   For For For  
    2 Ratification of Auditor   For For For  
    3 Amendment to the 2013 Equity Incentive Plan   For For For  
    4 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
QEP Resources Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/13/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-74733V100      
                 
  Annual Meeting Agenda (05/14/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Phillips S. Baker, Jr.   For For For  
    2 Elect Timothy J Cutt   For For For  
    3 Elect Julie Dill   For For For  
    4 Elect Robert F. Heinemann   For For For  
    5 Elect Michael J. Minarovic   For For For  
    6 Elect M.W. Scoggins   For For For  
    7 Elect Mary L. Shafer-Malicki   For For For  
    8 Elect David A. Trice   For For For  
    9 Advisory Vote on Executive Compensation   For Against Against  
      Vote Note: Pay and performance disconnect      
                 
    10 Ratification of Auditor   For For For  
    11 Restoration of Right to Call a Special Meeting   For Abstain Abstain  
      Vote Note: A 10% threshold is reasonable for calling a special meeting  
                 
    12 Shareholder Proposal Regarding Right to Call Special Meetings   Against For For  
      Vote Note: A 10% threshold is appropriate for calling a special meeting  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Resources Connection Inc       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 10/15/2018 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-76122Q105      
                 
  Annual Meeting Agenda (10/16/2018)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Susan J. Crawford   For For For  
    2 Elect Donald B. Murray   For For For  
    3 Elect A. Robert Pisano   For For For  
    4 Elect Michael H. Wargotz   For For For  
    5 Ratification of Auditor   For For For  
    6 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Sleep Number Corp       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/14/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-83125X103      
                 
  Annual Meeting Agenda (05/15/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Michael J. Harrison   For For For  
      1.2 Elect Shelly R. Ibach   For For For  
      1.3 Elect Deborah Kilpatrick   For For For  
      1.4 Elect Barbara R. Matas   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
SP Plus Corp       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/07/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-78469C103      
                 
  Annual Meeting Agenda (05/08/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect G. Marc Baumann   For For For  
      1.2 Elect Karen M. Garrison   For For For  
      1.3 Elect Alice M. Peterson   For For For  
      1.4 Elect Gregory A. Reid   For For For  
      1.5 Elect Wyman T. Roberts   For For For  
      1.6 Elect Douglas R. Waggoner   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Sykes Enterprises, Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/17/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-871237103      
                 
  Annual Meeting Agenda (05/20/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Carlos E. Evans   For For For  
    2 Elect W. Mark Watson   For For For  
    3 Elect Mark C. Bozek   For For For  
    4 Advisory Vote on Executive Compensation   For For For  
    5 Approval of the 2019 Equity Incentive Plan   For For For  
    6 Ratification of Auditor   For For For  
    7 Transaction of Other Business   For Against Against  
      Vote Note: Granting unfettered discretion is unwise    
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Tech Data Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/04/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-878237106      
                 
  Annual Meeting Agenda (06/05/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Charles E. Adair   For For For  
    2 Elect Karen M. Dahut   For For For  
    3 Elect Robert M. Dutkowsky   For For For  
    4 Elect Harry J. Harczak, Jr.   For For For  
    5 Elect Bridgette P. Heller   For For For  
    6 Elect Richard T. Hume   For For For  
    7 Elect Kathleen Misunas   For For For  
    8 Elect Thomas I. Morgan   For For For  
    9 Elect Patrick G. Sayer   For For For  
    10 Elect Savio W. Tung   For For For  
    11 Ratification of Auditor   For For For  
    12 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Techtarget Inc.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/11/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-87874R100      
                 
  Annual Meeting Agenda (06/12/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Leonard P. Forman   For For For  
      1.2 Elect Greg Strakosch   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Unifirst Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 01/07/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-904708104      
                 
  Annual Meeting Agenda (01/08/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Phillip L. Cohen   For For For  
      1.2 Elect Cynthia Croatti   For For For  
    2 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Verra Mobility Corp       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 06/24/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-92511U102      
                 
  Annual Meeting Agenda (06/25/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Douglas Davis   For For For  
      1.2 Elect Cynthia A. Russo   For For For  
    2 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
Viad Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/15/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-92552R406      
                 
  Annual Meeting Agenda (05/16/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Elect Andrew B Benett   For For For  
    2 Elect Denise M. Coll   For For For  
    3 Elect Steven W. Moster   For For For  
    4 Ratification of Auditor   For For For  
    5 Advisory Vote on Executive Compensation   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
White Mountains Insurance Group, Ltd.     Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/22/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-G9618E107      
                 
  Annual Meeting Agenda (05/23/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Morgan W. Davis   For For For  
      1.2 Elect Peter M. Carlson   For For For  
      1.3 Elect David A. Tanner   For For For  
      1.4 Elect Lowndes A. Smith   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Amendment to the Long-Term Incentive Plan   For For For  
    4 Ratification of Auditor   For For For  
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
                 
World Fuel Services Corp.       Voted Ballot Status Confirmed Decision Status Approved
                 
                 
        Vote Deadline Date 05/23/2019 Share Blocking No  
        Country Of Trade US      
        Ballot Sec ID CUSIP9-981475106      
                 
  Annual Meeting Agenda (05/24/2019)   Mgmt Rec River Road Policy Vote Cast  
                 
    1 Election of Directors          
      1.1 Elect Michael J. Kasbar   For For For  
      1.2 Elect Ken Bakshi   For For For  
      1.3 Elect Jorge L. Benitez   For For For  
      1.4 Elect Stephen J. Gold   For For For  
      1.5 Elect Richard A. Kassar   For Withhold Withhold  
      Vote Note: Affiliate/Insider on audit committee; Affiliate/Insider on compensation committee; Affiliate/Insider on nominating/governance committee
                 
      1.6 Elect John L. Manley   For For For  
      1.7 Elect Stephen K. Roddenberry   For Withhold Withhold  
      Vote Note: Lack of board gender diversity      
                 
      1.8 Elect Paul H. Stebbins   For For For  
    2 Advisory Vote on Executive Compensation   For For For  
    3 Ratification of Auditor   For For For  

 

 

 

Aquarius International Fund

 

Aperio Group, LLC

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
NUTRIEN LTD. (THE "CORPORATION")      
Security: 67077M108   Meeting Type: Annual  
Ticker: NTR   Meeting Date: 19-Jul-2018  
ISIN CA67077M1086   Vote Deadline Date: 16-Jul-2018  
Agenda 934850238 Management     Total Ballot Shares: 116884  
Last Vote Date: 23-Jun-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Christopher M. Burley     2258 0 0 0
  2 Maura J. Clark     2258 0 0 0
  3 John W. Estey     2258 0 0 0
  4 David C. Everitt     2258 0 0 0
  5 Russell K. Girling     2258 0 0 0
  6 Gerald W. Grandey     2258 0 0 0
  7 Miranda C. Hubbs     2258 0 0 0
  8 Alice D. Laberge     2258 0 0 0
  9 Consuelo E. Madere     2258 0 0 0
  10 Charles V. Magro     2258 0 0 0
  11 Keith G. Martell     2258 0 0 0
  12 A. Anne McLellan     2258 0 0 0
  13 Derek G. Pannell     2258 0 0 0
  14 Aaron W. Regent     2258 0 0 0
  15 Mayo M. Schmidt     2258 0 0 0
  16 Jochen E. Tilk     2258 0 0 0
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. For None 2258 0 0 0
3 A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. For None 2258 0 0 0
4 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. For None 2258 0 0 0
WIPRO LIMITED      
Security: 97651M109   Meeting Type: Annual  
Ticker: WIT   Meeting Date: 19-Jul-2018  
ISIN US97651M1099   Vote Deadline Date: 11-Jul-2018  
Agenda 934853107 Management     Total Ballot Shares: 2024322  
Last Vote Date: 12-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2018, together with the Reports of the Directors and Auditors thereon. For Abstain 23160 0 0 0
2 To confirm the payment of Interim Dividend of INR 1 per equity share already paid during the year as Final Dividend for the financial year ended March 31, 2018. For Abstain 23160 0 0 0
3 Re-appointment of Mr. Rishad A Premji (DIN 02983899), Director, who retires by rotation and being eligible, offers himself for re-appointment. For Abstain 23160 0 0 0
4 Re-appointment of Ms. Ireena Vittal (DIN 05195656) as an Independent Director of the Company. For Abstain 23160 0 0 0
BANCO SANTANDER MEXICO S A      
Security: 05969B103   Meeting Type: Special  
Ticker: BSMX   Meeting Date: 24-Jul-2018  
ISIN US05969B1035   Vote Deadline Date: 18-Jul-2018  
Agenda 934857422 Management     Total Ballot Shares: 193716  
Last Vote Date: 16-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appointment and, as the case may be, ratification of the members of the Company's Board of Directors, representing Series "B" shares and the Company's capital stock. For Abstain 18344 0 0 0
2 Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting. For Abstain 18344 0 0 0
DR. REDDY'S LABORATORIES LIMITED      
Security: 256135203   Meeting Type: Annual  
Ticker: RDY   Meeting Date: 27-Jul-2018  
ISIN US2561352038   Vote Deadline Date: 19-Jul-2018  
Agenda 934856266 Management     Total Ballot Shares: 132422  
Last Vote Date: 11-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive, consider and adopt the financial statements (standalone and consolidated) of the company for the year ended 31 March 2018, including the audited balance sheet as at 31 March 2018 and the statement of profit and loss of the company for the year ended on that date along with the reports of the board of directors and auditors thereon. For Abstain 2943 0 0 0
2 To declare dividend on the equity shares for the financial year 2017-18. For Abstain 2943 0 0 0
3 To re-appoint Mr. K Satish Reddy (DIN: 00129701), who retires ...(due to space limits, see proxy material for full proposal). For Abstain 2943 0 0 0
4 Re-appointment of Mr. Anupam Puri (DIN 00209113) as an ...(due to space limits, see proxy material for full proposal). For Abstain 2943 0 0 0
5 Appointment of Mr. Prasad R Menon (DIN 00005078) as an ...(due to space limits, see proxy material for full proposal). For Abstain 2943 0 0 0
6 Approval of 'Dr. Reddy's Employees Stock Option Scheme, 2018'. For Abstain 2943 0 0 0
7 Grant of stock options to the employees of the subsidiary ...(due to space limits, see proxy material for full proposal). For Abstain 2943 0 0 0
8 Implementation of the 'Dr. Reddy's Employees Stock Option Scheme, 2018' through Dr. Reddy's Employees ESOS Trust. For Abstain 2943 0 0 0
9 Authorisation to Dr. Reddy's Employees ESOS Trust for secondary acquisition of equity shares for the purpose of stock options. For Abstain 2943 0 0 0
10 To ratify the remuneration payable to cost auditors, M/s. Sagar ...(due to space limits, see proxy material for full proposal). For Abstain 2943 0 0 0
POSCO      
Security: 693483109   Meeting Type: Special  
Ticker: PKX   Meeting Date: 27-Jul-2018  
ISIN US6934831099   Vote Deadline Date: 23-Jul-2018  
Agenda 934854072 Management     Total Ballot Shares: 213873  
Last Vote Date: 03-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Inside Director: Choi, Jeong-Woo (CEO Candidate) None For 1660 0 0 0
VODAFONE GROUP PLC      
Security: 92857W308   Meeting Type: Annual  
Ticker: VOD   Meeting Date: 27-Jul-2018  
ISIN US92857W3088   Vote Deadline Date: 17-Jul-2018  
Agenda 934844386 Management     Total Ballot Shares: 257808.8021  
Last Vote Date: 16-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2018 For None 3840 0 0 0
2 To elect Michel Demare as a Director For None 3840 0 0 0
3 To elect Margherita Della Valle as a Director For None 3840 0 0 0
4 To re-elect Gerard Kleisterlee as a Director For None 3840 0 0 0
5 To re-elect Vittorio Colao as a Director For None 3840 0 0 0
6 To re-elect Nick Read as a Director For None 3840 0 0 0
7 To re-elect Sir Crispin Davis as a Director For None 3840 0 0 0
8 To re-elect Dame Clara Furse as a Director For None 3840 0 0 0
9 To re-elect Valerie Gooding as a Director For None 3840 0 0 0
10 To re-elect Renee James as a Director For None 3840 0 0 0
11 To re-elect Samuel Jonah as a Director For None 3840 0 0 0
12 To re-elect Maria Amparo Moraleda Martinez as a Director For None 3840 0 0 0
13 To re-elect David Nish as a Director For None 3840 0 0 0
14 To declare a final dividend of 10.23 eurocents per ordinary share for the year ended 31 March 2018 For None 3840 0 0 0
15 To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2018 For None 3840 0 0 0
16 To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company For None 3840 0 0 0
17 To authorise the Audit and Risk Committee to determine the remuneration of the auditor For None 3840 0 0 0
18 To authorise the Directors to allot shares For None 3840 0 0 0
19 To authorise the Directors to dis-apply pre- emption rights (Special Resolution) For None 3840 0 0 0
20 To authorise the Directors to dis-apply pre- emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) For None 3840 0 0 0
21 To authorise the Company to purchase its own shares (Special Resolution) For None 3840 0 0 0
22 To authorise political donations and expenditure For None 3840 0 0 0
23 To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) For None 3840 0 0 0
24 To approve the updated rules of the Vodafone Group 2008 Sharesave Plan For None 3840 0 0 0
25 To adopt the new articles of association of the Company (Special Resolution) For None 3840 0 0 0
TATA MOTORS LIMITED      
Security: 876568502   Meeting Type: Annual  
Ticker: TTM   Meeting Date: 03-Aug-2018  
ISIN US8765685024   Vote Deadline Date: 26-Jul-2018  
Agenda 934857078 Management     Total Ballot Shares: 157038  
Last Vote Date: 24-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2018 together with the Reports of the Board of Directors and the Auditors thereon. For None 1289 0 0 0
2 To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2018 together with the Report of the Auditors thereon. For None 1289 0 0 0
3 To appoint a Director in place of Mr Guenter Butschek (DIN: 07427375) who, retires by rotation and being eligible, offers himself for re- appointment. For None 1289 0 0 0
4 Appointment of Ms Hanne Birgitte Sorensen (DIN: 08035439) as a Director and as an Independent Director For None 1289 0 0 0
5 Ratification of Cost Auditor's Remuneration For None 1289 0 0 0
6 Private placement of Non-Convertible Debentures/Bonds For None 1289 0 0 0
7 Tata Motors Limited Employees Stock Option Scheme 2018 and grant of stock options to the Eligible Employees under the Scheme For None 1289 0 0 0
CAE INC.      
Security: 124765108   Meeting Type: Annual  
Ticker: CAE   Meeting Date: 14-Aug-2018  
ISIN CA1247651088   Vote Deadline Date: 10-Aug-2018  
Agenda 934854666 Management     Total Ballot Shares: 282321  
Last Vote Date: 07-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Margaret S. Billson     3531 0 0 0
  2 Hon. Michael M. Fortier     3531 0 0 0
  3 Alan N. MacGibbon     3531 0 0 0
  4 Hon. John P. Manley     3531 0 0 0
  5 François Olivier     3531 0 0 0
  6 Marc Parent     3531 0 0 0
  7 Michael E. Roach     3531 0 0 0
  8 Gen. Norton A. Schwartz     3531 0 0 0
  9 Andrew J. Stevens     3531 0 0 0
  10 Katharine B. Stevenson     3531 0 0 0
2 Appointment of PricewaterhouseCoopers, LLP as auditors and authorization of the Directors to fix their remuneration. For None 3531 0 0 0
3 Considering an advisory (non-binding) resolution on executive compensation. For None 3531 0 0 0
4 Considering the resolution to approve the renewal of the Shareholder Protection Rights Plan Agreement set forth in Appendix C of the Management Proxy Circular dated June 15, 2018. For None 0 3531 0 0
UNITED MICROELECTRONICS CORPORATION      
Security: 910873405   Meeting Type: Special  
Ticker: UMC   Meeting Date: 20-Aug-2018  
ISIN US9108734057   Vote Deadline Date: 13-Aug-2018  
Agenda 934865912 Management     Total Ballot Shares: 8295523  
Last Vote Date: 09-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve proposal for HeJian Technology (Suzhou) Co., Ltd., a subsidiary of the Company, to issue an initial public offering ("IPO") of RMB denominated ordinary shares (A-shares) on the Shanghai Stock Exchange. For Abstain 49606 0 0 0
2 To release the director from non-competition restrictions. For Abstain 49606 0 0 0
INFOSYS LIMITED      
Security: 456788108   Meeting Type: Special  
Ticker: INFY   Meeting Date: 22-Aug-2018  
ISIN US4567881085   Vote Deadline Date: 16-Aug-2018  
Agenda 934864895 Management     Total Ballot Shares: 1732614  
Last Vote Date: 14-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Increase in authorized share capital to enable issue of bonus shares For None 8905 0 0 0
2 Alteration of Clause V of Memorandum of Association For None 8905 0 0 0
3 Approval for the issue of bonus shares For None 8905 0 0 0
4 Appointment of Michael Gibbs as an Independent Director For None 8905 0 0 0
OPEN TEXT CORPORATION      
Security: 683715106   Meeting Type: Annual  
Ticker: OTEX   Meeting Date: 05-Sep-2018  
ISIN CA6837151068   Vote Deadline Date: 30-Aug-2018  
Agenda 934867411 Management     Total Ballot Shares: 194279  
Last Vote Date: 17-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 P. Thomas Jenkins     2156 0 0 0
  2 Mark J. Barrenechea     2156 0 0 0
  3 Randy Fowlie     2156 0 0 0
  4 David Fraser     2156 0 0 0
  5 Gail E. Hamilton     2156 0 0 0
  6 Stephen J. Sadler     2156 0 0 0
  7 Harmit Singh     2156 0 0 0
  8 Michael Slaunwhite     2156 0 0 0
  9 Katharine B. Stevenson     2156 0 0 0
  10 C. Jürgen Tinggren     2156 0 0 0
  11 Deborah Weinstein     2156 0 0 0
2 Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company. For None 2156 0 0 0
3 The approval of the non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. For None 2156 0 0 0
FERRARI, NV      
Security: N3167Y103   Meeting Type: Special  
Ticker: RACE   Meeting Date: 07-Sep-2018  
ISIN NL0011585146   Vote Deadline Date: 30-Aug-2018  
Agenda 934863920 Management     Total Ballot Shares: 87914  
Last Vote Date: 04-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appointment of Louis C. Camilleri as executive director For None 265 0 0 0
FERRARI, NV      
Security: N3167Y103   Meeting Type: Special  
Ticker: RACE   Meeting Date: 07-Sep-2018  
ISIN NL0011585146   Vote Deadline Date: 30-Aug-2018  
Agenda 934868463 Management     Total Ballot Shares: 87838  
Last Vote Date: 17-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appointment of Louis C. Camilleri as executive director For None 265 0 0 0
FIAT CHRYSLER AUTOMOBILES N.V.      
Security: N31738102   Meeting Type: Special  
Ticker: FCAU   Meeting Date: 07-Sep-2018  
ISIN NL0010877643   Vote Deadline Date: 30-Aug-2018  
Agenda 934864542 Management     Total Ballot Shares: 856714  
Last Vote Date: 07-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE DIRECTOR For None 2037 0 0 0
FIAT CHRYSLER AUTOMOBILES N.V.      
Security: N31738102   Meeting Type: Special  
Ticker: FCAU   Meeting Date: 07-Sep-2018  
ISIN NL0010877643   Vote Deadline Date: 30-Aug-2018  
Agenda 934868475 Management     Total Ballot Shares: 828502  
Last Vote Date: 17-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE DIRECTOR For None 2037 0 0 0
NETEASE, INC.      
Security: 64110W102   Meeting Type: Annual  
Ticker: NTES   Meeting Date: 07-Sep-2018  
ISIN US64110W1027   Vote Deadline Date: 04-Sep-2018  
Agenda 934868805 Management     Total Ballot Shares: 19953  
Last Vote Date: 18-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Re-election of director: William Lei Ding For None 309 0 0 0
2 Re-election of director: Alice Cheng For None 309 0 0 0
3 Re-election of director: Denny Lee For None 309 0 0 0
4 Re-election of director: Joseph Tong For None 309 0 0 0
5 Re-election of director: Lun Feng For None 309 0 0 0
6 Re-election of director: Michael Leung For None 309 0 0 0
7 Re-election of director: Michael Tong For None 309 0 0 0
8 Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018. For None 309 0 0 0
BANCO SANTANDER MEXICO S A      
Security: 05969B103   Meeting Type: Special  
Ticker: BSMX   Meeting Date: 10-Sep-2018  
ISIN US05969B1035   Vote Deadline Date: 06-Sep-2018  
Agenda 934872145 Management     Total Ballot Shares: 211960  
Last Vote Date: 04-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal and approval, as the case may be, to issue Tier 2 Subordinated Preferred Capital Notes, in accordance with the requirements indicated in Annex 1-S and further applicable provisions contained in the Mexican Banking Institutions Law, the General Provisions Applicable to Banking Institutions (Due to space limits, see proxy material for full proposal). Abstain None 0 0 18344 0
2 Appointment of special delegates to formalize and execute the resolutions adopted at the Meeting. Abstain None 0 0 18344 0
WIPRO LIMITED      
Security: 97651M109   Meeting Type: Special  
Ticker: WIT   Meeting Date: 19-Sep-2018  
ISIN US97651M1099   Vote Deadline Date: 11-Sep-2018  
Agenda 934872664 Management     Total Ballot Shares: 2294539  
Last Vote Date: 01-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the scheme of amalgamation of Wipro Technologies Austria Gmbh, Wipro Information Technology Austria Gmbh, NewLogic Technologies SARL and Appirio India Cloud Solutions Private Limited with Wipro Limited For Abstain 23160 0 0 0
DIAGEO PLC      
Security: 25243Q205   Meeting Type: Annual  
Ticker: DEO   Meeting Date: 20-Sep-2018  
ISIN US25243Q2057   Vote Deadline Date: 12-Sep-2018  
Agenda 934867942 Management     Total Ballot Shares: 144382  
Last Vote Date: 10-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Report and accounts 2018. For None 1319 0 0 0
2 Directors' remuneration report 2018. For None 1319 0 0 0
3 Declaration of final dividend. For None 1319 0 0 0
4 Election of SS Kilsby. For None 1319 0 0 0
5 Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) For None 1319 0 0 0
6 Re-election of J Ferran as a director. (Chairman of Nomination Committee) For None 1319 0 0 0
7 Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) For None 1319 0 0 0
8 Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) For None 1319 0 0 0
9 Re-election of IM Menezes as a director. (Chairman of Executive Committee) For None 1319 0 0 0
10 Re-election of KA Mikells as a director. (Executive) For None 1319 0 0 0
11 Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) For None 1319 0 0 0
12 Re-appointment of auditor. For None 1319 0 0 0
13 Remuneration of auditor. For None 1319 0 0 0
14 Authority to make political donations and/or to incur political expenditure in the EU. For None 1319 0 0 0
15 Authority to allot shares. For None 1319 0 0 0
16 Disapplication of pre-emption rights. For None 1319 0 0 0
17 Authority to purchase own shares. For None 1319 0 0 0
18 Adoption of new articles of association. For None 1319 0 0 0
19 Notice of a general meeting. For None 1319 0 0 0
PETROLEO BRASILEIRO S.A. - PETROBRAS      
Security: 71654V408   Meeting Type: Special  
Ticker: PBR   Meeting Date: 04-Oct-2018  
ISIN US71654V4086   Vote Deadline Date: 01-Oct-2018  
Agenda 934879896 Management     Total Ballot Shares: 611059  
Last Vote Date: 01-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of 2 (two) members of the Board of Directors indicated by Controlling Shareholder: 1. Holder: Ivan de Souza Monteiro 2. Holder: Durval Jose Soledade Santos For Abstain 3767 0 0 0
2 If one of the candidates that compose the slate fails to integrate it, your vote will continue to be conferred to the chosen slate. For Abstain 3767 0 0 0
3 In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the Controlling Shareholder slate. For Abstain 3767 0 0 0
4 Amendment proposal of Petrobras's ByLaws to change the articles 30 and 53, according proposal of Management filed at the CVM and Petrobras websites. For Abstain 3767 0 0 0
5 Consolidation of Petrobras's ByLaws to reflect the approved changes. For Abstain 3767 0 0 0
6 Definition of the Remuneration of Petrobras Conglomerate Statutory Audit Committee Members. For Abstain 3767 0 0 0
UNILEVER N.V.      
Security: 904784709   Meeting Type: Special  
Ticker: UN   Meeting Date: 05-Oct-2018  
ISIN US9047847093   Vote Deadline Date: 04-Oct-2018  
Agenda 934876953 Management     Total Ballot Shares: 449610.2133  
Last Vote Date: 13-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve Simplification. For None 3639 0 0 0
UNILEVER N.V.      
Security: 904784709   Meeting Type: Special  
Ticker: UN   Meeting Date: 05-Oct-2018  
ISIN US9047847093   Vote Deadline Date: 04-Oct-2018  
Agenda 934884164 Management     Total Ballot Shares: 461741.2133  
Last Vote Date: 04-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve Simplification. For None 3639 0 0 0
51JOB, INC.      
Security: 316827104   Meeting Type: Annual  
Ticker: JOBS   Meeting Date: 09-Oct-2018  
ISIN US3168271043   Vote Deadline Date: 04-Oct-2018  
Agenda 934870862 Management     Total Ballot Shares: 15823  
Last Vote Date: 05-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To re-elect Mr. Junichi Arai as a director of the Company. For Abstain 722 0 0 0
2 To re-elect Mr. David K. Chao as a director of the Company. For Abstain 722 0 0 0
3 To re-elect Mr. Li-Lan Cheng as a director of the Company. For Abstain 722 0 0 0
4 To re-elect Mr. Eric He as a director of the Company. For Abstain 722 0 0 0
5 To re-elect Mr. Rick Yan as a director of the Company. For Abstain 722 0 0 0
CHINA PETROLEUM & CHEMICAL CORPORATION      
Security: 16941R108   Meeting Type: Special  
Ticker: SNP   Meeting Date: 23-Oct-2018  
ISIN US16941R1086   Vote Deadline Date: 17-Oct-2018  
Agenda 934885142 Management     Total Ballot Shares: 174452  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To consider and approve the resolution in relation to the election of Mr. Yu Baocai as a director of the Company. None For 1114 0 0 0
2 To consider and approve the resolution in relation to Continuing Connected Transactions for the three years ending 31 December 2021 and relevant authorisations. The particulars of resolution No.2 include: (i) approving the renewal of Continuing Connected Transactions for the three years ending 31 December 2021 (including their respective relevant proposed caps); (ii) approving, ratifying and confirming the Continuing Connected Transactions Fifth Supplemental Agreement entered ...(due to space limits, see proxy material for full proposal). None For 1114 0 0 0
ALIBABA GROUP HOLDING LIMITED      
Security: 01609W102   Meeting Type: Annual  
Ticker: BABA   Meeting Date: 31-Oct-2018  
ISIN US01609W1027   Vote Deadline Date: 23-Oct-2018  
Agenda 934878553 Management     Total Ballot Shares: 160821  
Last Vote Date: 25-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director to serve for a three year term: JOSEPH C. TSAI For None 2677 0 0 0
2 Election of Director to serve for a three year term: J. MICHAEL EVANS For None 2677 0 0 0
3 Election of Director to serve for a three year term: ERIC XIANDONG JING For None 2677 0 0 0
4 Election of Director to serve for a three year term: BORJE E. EKHOLM For None 2677 0 0 0
5 Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. For None 2677 0 0 0
BARRICK GOLD CORPORATION      
Security: 067901108   Meeting Type: Special  
Ticker: ABX   Meeting Date: 05-Nov-2018  
ISIN CA0679011084   Vote Deadline Date: 31-Oct-2018  
Agenda 934886310 Management     Total Ballot Shares: 411842  
Last Vote Date: 12-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ORDINARY RESOLUTION APPROVING THE SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting For None 1489 0 0 0
2 SPECIAL RESOLUTION APPROVING THE CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting For None 1489 0 0 0
RANDGOLD RESOURCES LIMITED      
Security: 752344309   Meeting Type: Special  
Ticker: GOLD   Meeting Date: 07-Nov-2018  
ISIN US7523443098   Vote Deadline Date: 31-Oct-2018  
Agenda 934885243 Management     Total Ballot Shares: 100341  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the scheme of arrangement (the "Scheme") set out in the Scheme Document dated October 4, 2018. For None 1011 0 0 0
2 THAT for the purpose of giving effect to the Scheme in its original form or subject to such modification, addition or condition approved or imposed by the Royal Court of Jersey (the "Jersey Court") and agreed by the Company and Barrick Gold Corporation: (A) the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into full effect; and (B) with effect from ...(due to space limits, see proxy material for full proposal). For None 1011 0 0 0
SEMICONDUCTOR MFG INTERNATIONAL CORP.      
Security: 81663N206   Meeting Type: Special  
Ticker: SMI   Meeting Date: 07-Nov-2018  
ISIN US81663N2062   Vote Deadline Date: 26-Oct-2018  
Agenda 934892387 Management     Total Ballot Shares: 60923  
Last Vote Date: 26-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 (a) To approve, confirm and ratify the framework agreement dated 11 June 2018 (the "Framework Agreement") entered into ...(due to space limits, see proxy material for full proposal). For Abstain 6576 0 0 0
2 (a) To approve, confirm and ratify the centralised fund ...(due to space limits, see proxy material for full proposal). For Abstain 6576 0 0 0
3 To approve and confirm the proposed grant of 62,500 restricted share units ("RSUs") to Mr. Lip- Bu Tan, a former independent ...(due to space limits, see proxy material for full proposal). For Abstain 6576 0 0 0
4 To approve and confirm the proposed grant of 125,000 RSUs to ...(due to space limits, see proxy material for full proposal). For Abstain 6576 0 0 0
5 To approve and confirm the proposed grant of 87,500 RSUs to Mr. William Tudor Brown, an independent non-executive director of ...(due to space limits, see proxy material for full proposal). For Abstain 6576 0 0 0
6 To authorise any director(s) of the Company to exercise the ...(due to space limits, see proxy material for full proposal). For Abstain 6576 0 0 0
BHP BILLITON LIMITED      
Security: 088606108   Meeting Type: Annual  
Ticker: BHP   Meeting Date: 08-Nov-2018  
ISIN US0886061086   Vote Deadline Date: 31-Oct-2018  
Agenda 934880320 Management     Total Ballot Shares: 676817.209  
Last Vote Date: 30-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive the 2018 Financial Statements and Reports for BHP For None 5150 0 0 0
2 To reappoint KPMG LLP as the auditor of BHP Billiton Plc For None 5150 0 0 0
3 To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc For None 5150 0 0 0
4 To approve the general authority to issue shares in BHP Billiton Plc For None 5150 0 0 0
5 To approve the authority to allot equity securities in BHP Billiton Plc for cash For None 5150 0 0 0
6 To authorise the repurchase of shares in BHP Billiton Plc For None 5150 0 0 0
7 To approve the 2018 Remuneration Report other than the part containing the Directors' remuneration policy For None 5150 0 0 0
8 To approve the 2018 Remuneration Report For None 5150 0 0 0
9 To approve the grant to the Executive Director For None 5150 0 0 0
10 To approve the change of name of BHP Billiton Limited and BHP Billiton Plc For None 5150 0 0 0
11 To re-elect Terry Bowen as a Director of BHP For None 5150 0 0 0
12 To re-elect Malcolm Broomhead as a Director of BHP For None 5150 0 0 0
13 To re-elect Anita Frew as a Director of BHP For None 5150 0 0 0
14 To re-elect Carolyn Hewson as a Director of BHP For None 5150 0 0 0
15 To re-elect Andrew Mackenzie as a Director of BHP For None 5150 0 0 0
16 To re-elect Lindsay Maxsted as a Director of BHP For None 5150 0 0 0
17 To re-elect John Mogford as a Director of BHP For None 5150 0 0 0
18 To re-elect Shriti Vadera as a Director of BHP For None 5150 0 0 0
19 To re-elect Ken MacKenzie as a Director of BHP For None 5150 0 0 0
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.      
Security: 82935M109   Meeting Type: Special  
Ticker: SHI   Meeting Date: 08-Nov-2018  
ISIN US82935M1099   Vote Deadline Date: 30-Oct-2018  
Agenda 934885217 Management     Total Ballot Shares: 81361  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 The election of Mr. Shi Wei as a non-independent director of the Ninth Session of the board of directors of the Company (the "Board"). For None 781 0 0 0
2 The amendments to the articles of association and the appendix of the Company as proposed by the Board, and the authorization to the Chairman of the Board to transact, on behalf of the Company, all relevant matters in relation to such amendments regarding any applications, approvals, disclosures, ...Due to space limits, see proxy material for full proposal. For None 781 0 0 0
SASOL LIMITED      
Security: 803866300   Meeting Type: Annual  
Ticker: SSL   Meeting Date: 16-Nov-2018  
ISIN US8038663006   Vote Deadline Date: 13-Nov-2018  
Agenda 934895179 Management     Total Ballot Shares: 300230  
Last Vote Date: 13-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: C Beggs For None 2670 0 0 0
2 Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: SR Cornell For None 2670 0 0 0
3 Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJ Cuambe For None 2670 0 0 0
4 Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJN Njeke For None 2670 0 0 0
5 Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: B Nqwababa For None 2670 0 0 0
6 To elect the Director who was appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: MBN Dube For None 2670 0 0 0
7 To elect the Director who was appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: M Floel For None 2670 0 0 0
8 To appoint PricewaterhouseCoopers Inc to act as independent auditor of the Company until the end of the next Annual General Meeting. For None 2670 0 0 0
9 To elect the member of the Audit Committee: C Beggs (subject to him being re-elected as a director in terms of ordinary resolution number 1a) For None 2670 0 0 0
10 To elect the member of the Audit Committee: GMB Kennealy For None 2670 0 0 0
11 To elect the member of the Audit Committee: NNA Matyumza For None 2670 0 0 0
12 To elect the member of the Audit Committee: MJN Njeke (subject to him being re-elected as a director in terms of ordinary resolution number 1d) For None 2670 0 0 0
13 To elect the member of the Audit Committee: S Westwell For None 2670 0 0 0
14 To endorse, on a non-binding advisory basis, the Company's remuneration policy. For None 2670 0 0 0
15 To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. For None 2670 0 0 0
16 Special Resolution No. 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors from the date of the meeting until this resolution is replaced. For None 2670 0 0 0
17 Special Resolution No. 2: To approve financial assistance to be granted by the Company in terms of sections 44 and 45 of the Companies Act. For None 2670 0 0 0
18 Special Resolution No. 3: To authorise the board to approve the general repurchase by the Company or purchase by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol BEE Ordinary Shares. For None 2670 0 0 0
19 Special Resolution No. 4: To authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 3), of its issued shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company. For None 2670 0 0 0
20 Special Resolution No. 5: To amend the memorandum of incorporation to provide for the possible replacement of the BEE Contract Verification Process with a BEE Verification Agent Process (subject to approval by SOLBE1 Shareholders at a Separate Class Meeting) and the adoption of Verification Agent Process. For None 2670 0 0 0
21 Special Resolution No. 6: To revoke special resolution number 12 adopted by shareholders on 17 November 2017 and replace it with special resolution number 6. For None 2670 0 0 0
THOMSON REUTERS CORPORATION      
Security: 884903105   Meeting Type: Special  
Ticker: TRI   Meeting Date: 19-Nov-2018  
ISIN CA8849031056   Vote Deadline Date: 14-Nov-2018  
Agenda 934891955 Management     Total Ballot Shares: 109333  
Last Vote Date: 26-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 The special resolution, the full text of which is set forth in Appendix A to the management proxy circular of Thomson Reuters Corporation dated October 16, 2018 (the "Circular"), approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.45 per common share, or approximately US$2.5 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Circular. For None 1860 0 0 0
WEIBO CORPORATION      
Security: 948596101   Meeting Type: Annual  
Ticker: WB   Meeting Date: 22-Nov-2018  
ISIN US9485961018   Vote Deadline Date: 16-Nov-2018  
Agenda 934895143 Management     Total Ballot Shares: 28908  
Last Vote Date: 05-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association. For Abstain 774 0 0 0
2 THAT Mr. Frank Kui Tang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. For Abstain 774 0 0 0
CNH INDUSTRIAL N V      
Security: N20944109   Meeting Type: Special  
Ticker: CNHI   Meeting Date: 29-Nov-2018  
ISIN NL0010545661   Vote Deadline Date: 20-Nov-2018  
Agenda 934890612 Management     Total Ballot Shares: 352367  
Last Vote Date: 23-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appointment of Executive Director: Hubertus M. Muehlhaeuser For None 4464 0 0 0
2 Appointment of Executive Director: Suzanne Heywood For None 4464 0 0 0
CNH INDUSTRIAL N V      
Security: N20944109   Meeting Type: Special  
Ticker: CNHI   Meeting Date: 29-Nov-2018  
ISIN NL0010545661   Vote Deadline Date: 20-Nov-2018  
Agenda 934897111 Management     Total Ballot Shares: 352688  
Last Vote Date: 26-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appointment of Executive Director: Hubertus M. Muehlhaeuser For None 4464 0 0 0
2 Appointment of Executive Director: Suzanne Heywood For None 4464 0 0 0
BANCO SANTANDER MEXICO S A      
Security: 05969B103   Meeting Type: Special  
Ticker: BSMX   Meeting Date: 03-Dec-2018  
ISIN US05969B1035   Vote Deadline Date: 28-Nov-2018  
Agenda 934900778 Management     Total Ballot Shares: 248152  
Last Vote Date: 27-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Resignation, appointment and, as the case may be, ratification of the members of the Company's Board of Directors, representing Series "B" shares and the Company's capital stock. Abstain None 18344 0 0 0
2 Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting. Abstain None 18344 0 0 0
3 Report on the composition of the Regular and Alternate members of the Board of Directors. Abstain None 18344 0 0 0
4 Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company. Abstain None 18344 0 0 0
5 Designation of special delegates to formalize and carry out the resolutions adopted at the meeting. Abstain None 18344 0 0 0
SHIRE PLC      
Security: 82481R106   Meeting Type: Special  
Ticker: SHPG   Meeting Date: 05-Dec-2018  
ISIN US82481R1068   Vote Deadline Date: 28-Nov-2018  
Agenda 934899622 Management     Total Ballot Shares: 76239  
Last Vote Date: 14-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To approve the Scheme of Arrangement. For None 763 0 0 0
2 Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). For None 763 0 0 0
TAKEDA PHARMACEUTICAL CO LTD      
Security: 874060205   Meeting Type: Special  
Ticker: TKPYY   Meeting Date: 05-Dec-2018  
ISIN US8740602052   Vote Deadline Date: 27-Nov-2018  
Agenda 934902962 Management     Total Ballot Shares: 271870  
Last Vote Date: 20-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Delegation to the Board of Directors of the decision regarding offering terms for share issuance to implement the proposed acquisition of Shire. For None 3534 0 0 0
2 Election of Director who is not Audit and Supervisory Committee Member: Ian Clark For None 3534 0 0 0
3 Election of Director who is not Audit and Supervisory Committee Member: Olivier Bohuon For None 3534 0 0 0
4 Election of Director who is not Audit and Supervisory Committee Member: Steven Gillis For None 3534 0 0 0
PETROLEO BRASILEIRO S.A. - PETROBRAS      
Security: 71654V408   Meeting Type: Special  
Ticker: PBR   Meeting Date: 11-Dec-2018  
ISIN US71654V4086   Vote Deadline Date: 06-Dec-2018  
Agenda 934906453 Management     Total Ballot Shares: 714767  
Last Vote Date: 04-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to amend Petrobras' Articles of Incorporation to amend articles 23, 28 and 30, and consequent consolidation of the Articles of Incorporation, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company. For Abstain 3767 0 0 0
2 Proposal for merger of PDET Offshore S.A. ("PDET") by Petrobras to: 2a. To ratify the contracting of Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. by Petrobras for the preparation of the Appraisal Report, at book value, of PDET's shareholders' equity, pursuant to paragraph 1 of article 227 of Law 6404, of December 15, 1976; 2b. To approve the Appraisal Report prepared by Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. for the appraisal, at book value, of ...(due to space limits, see proxy material for full proposal). For Abstain 3767 0 0 0
CGI GROUP INC.      
Security: 39945C109   Meeting Type: Annual and Special Meeting  
Ticker: GIB   Meeting Date: 30-Jan-2019  
ISIN CA39945C1095   Vote Deadline Date: 28-Jan-2019  
Agenda 934915591 Management     Total Ballot Shares: 246321  
Last Vote Date: 24-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Alain Bouchard     1206 0 0 0
  2 Paule Doré     1206 0 0 0
  3 Richard B. Evans     1206 0 0 0
  4 Julie Godin     1206 0 0 0
  5 Serge Godin     1206 0 0 0
  6 Timothy J. Hearn     1206 0 0 0
  7 André Imbeau     1206 0 0 0
  8 Gilles Labbé     1206 0 0 0
  9 Michael B. Pedersen     1206 0 0 0
  10 Alison Reed     1206 0 0 0
  11 Michael E. Roach     1206 0 0 0
  12 George D. Schindler     1206 0 0 0
  13 Kathy N. Waller     1206 0 0 0
  14 Joakim Westh     1206 0 0 0
2 Appointment of Auditor Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix their remuneration For None 1206 0 0 0
3 Name Change Approval of the change of name from "CGI GROUP INC. - GROUPE CGI INC." to "CGI INC." For None 1206 0 0 0
4 Shareholder Proposal Number Two Advisory vote on the Compensation of Senior Executives Against None 0 1206 0 0
5 Shareholder Proposal Number Three Disclosure of Voting Results by Class of Shares Against None 1206 0 0 0
SIEMENS AG      
Security: 826197501   Meeting Type: Annual  
Ticker: SIEGY   Meeting Date: 30-Jan-2019  
ISIN US8261975010   Vote Deadline Date: 16-Jan-2019  
Agenda 934918460 Management     Total Ballot Shares: 250225  
Last Vote Date: 14-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of net income For Against 2776 0 0 0
2 Ratification of the acts of the Managing Board: J. Kaeser For Against 2776 0 0 0
3 Ratification of the acts of the Managing Board: R. Busch For Against 2776 0 0 0
4 Ratification of the acts of the Managing Board: L. Davis For Against 2776 0 0 0
5 Ratification of the acts of the Managing Board: K. Helmrich For Against 2776 0 0 0
6 Ratification of the acts of the Managing Board: J. Kugel For Against 2776 0 0 0
7 Ratification of the acts of the Managing Board: C. Neike For Against 2776 0 0 0
8 Ratification of the acts of the Managing Board: M. Sen For Against 2776 0 0 0
9 Ratification of the acts of the Managing Board: R. P. Thomas For Against 2776 0 0 0
10 Ratification of the acts of the Supervisory Board: J. H. Snabe For Against 2776 0 0 0
11 Ratification of the acts of the Supervisory Board: B. Steinborn For Against 2776 0 0 0
12 Ratification of the acts of the Supervisory Board: W. Wenning For Against 2776 0 0 0
13 Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018) For Against 2776 0 0 0
14 Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018) For Against 2776 0 0 0
15 Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018) For Against 2776 0 0 0
16 Ratification of the acts of the Supervisory Board: M. Diekmann For Against 2776 0 0 0
17 Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018) For Against 2776 0 0 0
18 Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018) For Against 2776 0 0 0
19 Ratification of the acts of the Supervisory Board: R. Hahn For Against 2776 0 0 0
20 Ratification of the acts of the Supervisory Board: B. Haller For Against 2776 0 0 0
21 Ratification of the acts of the Supervisory Board: R. Kensbock For Against 2776 0 0 0
22 Ratification of the acts of the Supervisory Board: H. Kern For Against 2776 0 0 0
23 Ratification of the acts of the Supervisory Board: J. Kerner For Against 2776 0 0 0
24 Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller For Against 2776 0 0 0
25 Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018) For Against 2776 0 0 0
26 Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018) For Against 2776 0 0 0
27 Ratification of the acts of the Supervisory Board: N. Reithofer For Against 2776 0 0 0
28 Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018) For Against 2776 0 0 0
29 Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018) For Against 2776 0 0 0
30 Ratification of the acts of the Supervisory Board: N. von Siemens For Against 2776 0 0 0
31 Ratification of the acts of the Supervisory Board: M. Sigmund For Against 2776 0 0 0
32 Ratification of the acts of the Supervisory Board: D. Simon For Against 2776 0 0 0
33 Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018) For Against 2776 0 0 0
34 Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018) For Against 2776 0 0 0
35 Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018) For Against 2776 0 0 0
36 Appointment of independent auditors For Against 2776 0 0 0
37 Authorized Capital 2019 For Against 2776 0 0 0
38 Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019 For Against 2776 0 0 0
39 Control and Profit-and-Loss Transfer Agreement with a Subsidiary For Against 2776 0 0 0
SIEMENS AG      
Security: 826197501   Meeting Type: Annual  
Ticker: SIEGY   Meeting Date: 30-Jan-2019  
ISIN US8261975010   Vote Deadline Date: 16-Jan-2019  
Agenda 934920441 Management     Total Ballot Shares: 247806  
Last Vote Date: 17-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of net income For Against 572 0 0 0
2 Ratification of the acts of the Managing Board: J. Kaeser For Against 572 0 0 0
3 Ratification of the acts of the Managing Board: R. Busch For Against 572 0 0 0
4 Ratification of the acts of the Managing Board: L. Davis For Against 572 0 0 0
5 Ratification of the acts of the Managing Board: K. Helmrich For Against 572 0 0 0
6 Ratification of the acts of the Managing Board: J. Kugel For Against 572 0 0 0
7 Ratification of the acts of the Managing Board: C. Neike For Against 572 0 0 0
8 Ratification of the acts of the Managing Board: M. Sen For Against 572 0 0 0
9 Ratification of the acts of the Managing Board: R. P. Thomas For Against 572 0 0 0
10 Ratification of the acts of the Supervisory Board: J. H. Snabe For Against 572 0 0 0
11 Ratification of the acts of the Supervisory Board: B. Steinborn For Against 572 0 0 0
12 Ratification of the acts of the Supervisory Board: W. Wenning For Against 572 0 0 0
13 Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018) For Against 572 0 0 0
14 Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018) For Against 572 0 0 0
15 Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018) For Against 572 0 0 0
16 Ratification of the acts of the Supervisory Board: M. Diekmann For Against 572 0 0 0
17 Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018) For Against 572 0 0 0
18 Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018) For Against 572 0 0 0
19 Ratification of the acts of the Supervisory Board: R. Hahn For Against 572 0 0 0
20 Ratification of the acts of the Supervisory Board: B. Haller For Against 572 0 0 0
21 Ratification of the acts of the Supervisory Board: R. Kensbock For Against 572 0 0 0
22 Ratification of the acts of the Supervisory Board: H. Kern For Against 572 0 0 0
23 Ratification of the acts of the Supervisory Board: J. Kerner For Against 572 0 0 0
24 Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller For Against 572 0 0 0
25 Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018) For Against 572 0 0 0
26 Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018) For Against 572 0 0 0
27 Ratification of the acts of the Supervisory Board: N. Reithofer For Against 572 0 0 0
28 Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018) For Against 572 0 0 0
29 Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018) For Against 572 0 0 0
30 Ratification of the acts of the Supervisory Board: N. von Siemens For Against 572 0 0 0
31 Ratification of the acts of the Supervisory Board: M. Sigmund For Against 572 0 0 0
32 Ratification of the acts of the Supervisory Board: D. Simon For Against 572 0 0 0
33 Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018) For Against 572 0 0 0
34 Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018) For Against 572 0 0 0
35 Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018) For Against 572 0 0 0
36 Appointment of independent auditors For Against 572 0 0 0
37 Authorized Capital 2019 For Against 572 0 0 0
38 Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019 For Against 572 0 0 0
39 Control and Profit-and-Loss Transfer Agreement with a Subsidiary For Against 572 0 0 0
ROYAL BANK OF SCOTLAND GROUP PLC      
Security: 780097689   Meeting Type: Special  
Ticker: RBS   Meeting Date: 06-Feb-2019  
ISIN US7800976893   Vote Deadline Date: 30-Jan-2019  
Agenda 934923283 Management     Total Ballot Shares: 751643  
Last Vote Date: 26-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To authorise the Company to make off-market purchases of ordinary shares from HM Treasury For None 6437 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Special  
Ticker: ECA   Meeting Date: 12-Feb-2019  
ISIN CA2925051047   Vote Deadline Date: 07-Feb-2019  
Agenda 934920186 Management     Total Ballot Shares: 420851  
Last Vote Date: 16-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 The resolution to approve the issuance of the Corporation's common shares, no par value, to stockholders of Newfield Exploration Company, a Delaware corporation ("Newfield"), in connection with the Agreement and Plan of Merger, dated as of October 31, 2018, by and among the Corporation, Neapolitan Merger Corp., a Delaware corporation and an indirect wholly- owned subsidiary of the Corporation, and Newfield (the "share issuance proposal"); For None 270 0 0 0
2 The adjournment of the Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. For None 270 0 0 0
INFINEON TECHNOLOGIES AG      
Security: 45662N103   Meeting Type: Annual  
Ticker: IFNNY   Meeting Date: 21-Feb-2019  
ISIN US45662N1037   Vote Deadline Date: 11-Feb-2019  
Agenda 934923435 Management     Total Ballot Shares: 310728.3525  
Last Vote Date: 29-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Allocation of unappropriated profit. For None 1717 0 0 0
2 Approval of the acts of the members of the Management Board. For None 1717 0 0 0
3 Approval of the acts of the members of the Supervisory Board. For None 1717 0 0 0
4 Appointment of the auditor. For None 1717 0 0 0
WIPRO LIMITED      
Security: 97651M109   Meeting Type: Special  
Ticker: WIT   Meeting Date: 24-Feb-2019  
ISIN US97651M1099   Vote Deadline Date: 14-Feb-2019  
Agenda 934925679 Management     Total Ballot Shares: 2230139  
Last Vote Date: 12-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Increase in Authorized Share Capital and consequent amendment to Memorandum of Association of the Company None Abstain 632 0 0 0
2 Issue of Bonus Shares None Abstain 632 0 0 0
NOVARTIS AG      
Security: 66987V109   Meeting Type: Annual  
Ticker: NVS   Meeting Date: 28-Feb-2019  
ISIN US66987V1098   Vote Deadline Date: 21-Feb-2019  
Agenda 934927003 Management     Total Ballot Shares: 695515  
Last Vote Date: 19-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year For None 2203 0 0 0
2 Discharge from Liability of the Members of the Board of Directors and the Executive Committee For None 2203 0 0 0
3 Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend For None 2203 0 0 0
4 Reduction of Share Capital For None 2203 0 0 0
5 Further Share Repurchase Program For None 2203 0 0 0
6 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. For None 2203 0 0 0
7 Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting For None 2203 0 0 0
8 Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 For None 2203 0 0 0
9 Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report For None 2203 0 0 0
10 Re-election of Joerg Reinhardt, Ph.D., and re- election as Chairman of the Board of Directors (in a single vote) For None 2203 0 0 0
11 Re-election of Director: Nancy C. Andrews, M.D., Ph.D. For None 2203 0 0 0
12 Re-election of Director: Ton Buechner For None 2203 0 0 0
13 Re-election of Director: Srikant Datar, Ph.D. For None 2203 0 0 0
14 Re-election of Director: Elizabeth Doherty For None 2203 0 0 0
15 Re-election of Director: Ann Fudge For None 2203 0 0 0
16 Re-election of Director: Frans van Houten For None 2203 0 0 0
17 Re-election of Director: Andreas von Planta, Ph.D. For None 2203 0 0 0
18 Re-election of Director: Charles L. Sawyers, M.D. For None 2203 0 0 0
19 Re-election of Director: Enrico Vanni, Ph.D. For None 2203 0 0 0
20 Re-election of Director: William T. Winters For None 2203 0 0 0
21 Election of Director: Patrice Bula For None 2203 0 0 0
22 Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee For None 2203 0 0 0
23 Re-election of Ann Fudge as member of the Compensation Committee For None 2203 0 0 0
24 Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee For None 2203 0 0 0
25 Re-election of William T. Winters as member of the Compensation Committee For None 2203 0 0 0
26 Election of Patrice Bula as member of the Compensation Committee For None 2203 0 0 0
27 Re-election of the Statutory Auditor For None 2203 0 0 0
28 Re-election of the Independent Proxy For None 2203 0 0 0
29 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. None None 2203 0 0 0
BANCO BRADESCO S A      
Security: 059460303   Meeting Type: Annual  
Ticker: BBD   Meeting Date: 11-Mar-2019  
ISIN US0594603039   Vote Deadline Date: 05-Mar-2019  
Agenda 934930187 Management     Total Ballot Shares: 913131  
Last Vote Date: 04-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Luiz Carlos de Freitas / Joao Batistela Biazon For None 8287 0 0 0
2 Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Walter Luis Bernardes Albertoni / Reginaldo Ferreira Alexandre For None 8287 0 0 0
INFOSYS LIMITED      
Security: 456788108   Meeting Type: Special  
Ticker: INFY   Meeting Date: 12-Mar-2019  
ISIN US4567881085   Vote Deadline Date: 05-Mar-2019  
Agenda 934928168 Management     Total Ballot Shares: 2600296  
Last Vote Date: 14-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval for the Buyback of Equity Shares of the Company. None None 2997 0 0 0
2 Re-appointment of Kiran Mazumdar-Shaw as an Independent Director. None None 2997 0 0 0
BANCO BILBAO VIZCAYA ARGENTARIA S.A.      
Security: 05946K101   Meeting Type: Annual  
Ticker: BBVA   Meeting Date: 14-Mar-2019  
ISIN US05946K1016   Vote Deadline Date: 07-Mar-2019  
Agenda 934934111 Management     Total Ballot Shares: 1166877  
Last Vote Date: 05-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the annual accounts and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated group corresponding to the year ending on December 31, 2018. For None 4898 0 0 0
2 Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated group corresponding to the year ending on December 31, 2018. For None 4898 0 0 0
3 Approval of the allocation of the 2018 profit. For None 4898 0 0 0
4 Approval of corporate management during 2018. For None 4898 0 0 0
5 Re-election of Carlos Torres Vila as a member to the Board of Directors. For None 4898 0 0 0
6 Ratification and appointment of Onur Genc as a member to the Board of Directors. For None 4898 0 0 0
7 Re-election of Sunir Kumar Kapoor as a member to the Board of Directors. For None 4898 0 0 0
8 Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., which includes the maximum number of shares to be delivered as a result of its execution. For None 4898 0 0 0
9 Approval of a maximum level of variable remuneration of up to 200% of the fixed component of total remuneration for a group of employees whose professional activities have significant impact on the Group's risk profile. For None 4898 0 0 0
10 Conferral of authority on the Board of Directors, which may in turn substitute such authority, to formalize, correct, interpret and implement the decisions adopted by the General Meeting. For None 4898 0 0 0
11 Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A. For None 4898 0 0 0
BANCO BILBAO VIZCAYA ARGENTARIA S.A.      
Security: 05946K101   Meeting Type: Annual  
Ticker: BBVA   Meeting Date: 14-Mar-2019  
ISIN US05946K1016   Vote Deadline Date: 07-Mar-2019  
Agenda 934929677 Management     Total Ballot Shares: 1141003  
Last Vote Date: 07-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the annual accounts and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated group corresponding to the year ending on December 31, 2018. For None 4898 0 0 0
2 Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated group corresponding to the year ending on December 31, 2018. For None 4898 0 0 0
3 Approval of the allocation of the 2018 profit. For None 4898 0 0 0
4 Approval of corporate management during 2018. For None 4898 0 0 0
5 Re-election of Carlos Torres Vila as a member to the Board of Directors. For None 4898 0 0 0
6 Ratification and appointment of Onur Genc as a member to the Board of Directors. For None 4898 0 0 0
7 Re-election of Sunir Kumar Kapoor as a member to the Board of Directors. For None 4898 0 0 0
8 Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., which includes the maximum number of shares to be delivered as a result of its execution. For None 4898 0 0 0
9 Approval of a maximum level of variable remuneration of up to 200% of the fixed component of total remuneration for a group of employees whose professional activities have significant impact on the Group's risk profile. For None 4898 0 0 0
10 Conferral of authority on the Board of Directors, which may in turn substitute such authority, to formalize, correct, interpret and implement the decisions adopted by the General Meeting. For None 4898 0 0 0
11 Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A. For None 4898 0 0 0
L.G. DISPLAY CO., LTD.      
Security: 50186V102   Meeting Type: Annual  
Ticker: LPL   Meeting Date: 15-Mar-2019  
ISIN US50186V1026   Vote Deadline Date: 11-Mar-2019  
Agenda 934933703 Management     Total Ballot Shares: 448374  
Last Vote Date: 08-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2018 None For 5444 0 0 0
2 Amendment to the Articles of Incorporation None For 5444 0 0 0
3 Appointment of non-standing director (Young Soo Kwon) None For 5444 0 0 0
4 Appointment of outside director (Kun Tai Han) None For 5444 0 0 0
5 Appointment of outside director (Chang-Yang Lee) None For 5444 0 0 0
6 Appointment of standing director (Dong Hee Suh) None For 5444 0 0 0
7 Appointment of Audit Committee Member (Kun Tai Han) None For 5444 0 0 0
8 Appointment of Audit Committee Member (Chang- Yang Lee) None For 5444 0 0 0
9 Remuneration Limit for Directors in 2018 (KRW 8.5 billion) None For 5444 0 0 0
POSCO      
Security: 693483109   Meeting Type: Annual  
Ticker: PKX   Meeting Date: 15-Mar-2019  
ISIN US6934831099   Vote Deadline Date: 11-Mar-2019  
Agenda 934932155 Management     Total Ballot Shares: 197470  
Last Vote Date: 08-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the 51st FY Financial Statements None For 2232 0 0 0
2 Partial Amendments to Articles of Incorporation: Partial Amendments pursuant to the Enactment and Enforcement of the Act titled "Electronic Registration of Stocks, Bonds, etc." None For 2232 0 0 0
3 Partial Amendments to Articles of Incorporation: Appointment of External Auditor None For 2232 0 0 0
4 Partial Amendments to Articles of Incorporation: Vote by Proxy None For 2232 0 0 0
5 Election of Inside Director: Chang, In-Hwa None For 2232 0 0 0
6 Election of Inside Director: Chon, Jung-Son None For 2232 0 0 0
7 Election of Inside Director: Kim, Hag-Dong None For 2232 0 0 0
8 Election of Inside Director: Jeong, Tak None For 2232 0 0 0
9 Election of Outside Director: Kim, Shin-Bae None For 2232 0 0 0
10 Election of Outside Director: Chung, Moon-Ki None For 2232 0 0 0
11 Election of Outside Director: Park, Heui-Jae None For 2232 0 0 0
12 Election of Audit Committee Member Chung, Moon-Ki None For 2232 0 0 0
13 Approval on Limit of Total Remuneration for Directors None For 2232 0 0 0
DR. REDDY'S LABORATORIES LIMITED      
Security: 256135203   Meeting Type: Special  
Ticker: RDY   Meeting Date: 24-Mar-2019  
ISIN US2561352038   Vote Deadline Date: 14-Mar-2019  
Agenda 934934286 Management     Total Ballot Shares: 231255  
Last Vote Date: 01-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Special Resolution - To approve continuation of directorship of Dr. Bruce L A Carter (DIN: 02331774) and further re-appoint him as a non- executive independent director for the second term of 3 (three) consecutive years. For Abstain 1755 0 0 0
SK TELECOM CO., LTD.      
Security: 78440P108   Meeting Type: Annual  
Ticker: SKM   Meeting Date: 26-Mar-2019  
ISIN US78440P1084   Vote Deadline Date: 20-Mar-2019  
Agenda 934935062 Management     Total Ballot Shares: 1200278  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of Financial Statements for the 35th Fiscal Year (2018) None For 2960 0 0 0
2 Amendments to the Articles of Incorporation. None For 2960 0 0 0
3 Ratification of Stock Option Grant (Non-BOD members) None For 2960 0 0 0
4 Stock Option Grant (BOD member) None For 2960 0 0 0
5 Approval of the Appointment of an Independent Non-Executive Director Candidate: Kim, Seok- Dong None For 2960 0 0 0
6 Approval of the Appointment of a Member of the Audit Committee Candidate: Kim, Seok-Dong None For 2960 0 0 0
7 Approval of Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. None For 2960 0 0 0
CEMEX, S.A.B. DE C.V.      
Security: 151290889   Meeting Type: Annual  
Ticker: CX   Meeting Date: 28-Mar-2019  
ISIN US1512908898   Vote Deadline Date: 25-Mar-2019  
Agenda 934935264 Management     Total Ballot Shares: 441619  
Last Vote Date: 21-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2018, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). For For 883 0 0 0
2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2018, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. For For 883 0 0 0
3 PRESENTATION OF THE BOARD OF DIRECTOR'S REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS YEAR; AND THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. For For 883 0 0 0
4 PROPOSAL TO (A) DECREASE THE CAPITAL STOCK OF CEMEX IN ITS VARIABLE PART BY CANCELLING THE TREASURY SHARES THAT SUPPORTED CEMEX'S CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT MATURED IN MARCH 2018; (B) DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY CANCELLING THE SHARES OF CEMEX REPURCHASED IN 2018 UNDER CEMEX'S SHARE REPURCHASE PROGRAM; AND (C) INCREASE THE CAPITAL STOCK IN ITS VARIABLE PART THROUGH THE ISSUANCE OF TREASURY SHARES OF CEMEX TO SUPPORT THE CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S OUTSTANDING CONVERTIBLE NOTES INDENTURES. For For 883 0 0 0
5 APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. For For 883 0 0 0
6 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. For For 883 0 0 0
7 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. For For 883 0 0 0
8 PROPOSAL FOR CEMEX TO ENTER INTO A MERGER DEED, AS THE MERGING COMPANY THAT WILL CONTINUE TO SUBSIST, PURSUANT TO WHICH CEMEX WILL MERGE THROUGH INCORPORATION DIVERSE COMPANIES OF MEXICAN NATIONALITY (AS THE MERGED COMPANIES THAT WILL CEASE TO EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT FORM PART OF THE SAME ECONOMIC INTEREST GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP WILL PARTICIPATE IN; AS APPLICABLE, THE DESIGNATION OF SPECIAL ATTORNEYS-IN- FACT. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). For For 883 0 0 0
9 PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF CEMEX AND TO PERMIT THE GRANTING OF GUARANTEES TO SECURE ANY LIABILITY THAT THE GENERAL DIRECTOR AND RELEVANT EXECUTIVES COULD INCUR AS PART OF THEIR DUTIES BY MODIFYING ARTICLES 2 AND 28 OF CEMEX'S BY-LAWS; AND, THE AUTHORIZATION TO RESTATE CEMEX'S BY-LAWS TO REFLECT THE PROPOSED AMENDMENTS. For For 883 0 0 0
10 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. For For 883 0 0 0
TIM PARTICIPACOES SA      
Security: 88706P205   Meeting Type: Annual  
Ticker: TSU   Meeting Date: 28-Mar-2019  
ISIN US88706P2056   Vote Deadline Date: 25-Mar-2019  
Agenda 934945188 Management     Total Ballot Shares: 63864  
Last Vote Date: 21-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2018 For Abstain 1155 0 0 0
2 To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company For Abstain 1155 0 0 0
3 To resolve on the composition of the Board of Directors of the Company with 10 (ten) effective members For Abstain 1155 0 0 0
4 Indication of all the names that make up the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza For Abstain 1155 0 0 0
5 To resolve on the composition of the Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members For Abstain 1155 0 0 0
6 Indication of all the names that make up the slate: Walmir Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca / João Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes For Abstain 1155 0 0 0
7 To resolve on the Compensation Proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2019 For Abstain 1155 0 0 0
8 To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand For Abstain 1155 0 0 0
CREDICORP LTD.      
Security: G2519Y108   Meeting Type: Annual  
Ticker: BAP   Meeting Date: 29-Mar-2019  
ISIN BMG2519Y1084   Vote Deadline Date: 28-Mar-2019  
Agenda 934938715 Management     Total Ballot Shares: 84820  
Last Vote Date: 12-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2018, including the report of the external independent auditors of the Company thereon. (See Appendix 1) For None 34 0 0 0
2 To appoint the external independent auditors of the Company to perform such external services for the fiscal year ending December 31, 2019 and to determine the fees for such audit services. (See Appendix 2) For None 34 0 0 0
3 Remuneration of the Board of Directors. For None 34 0 0 0
ECOPETROL S A      
Security: 279158109   Meeting Type: Annual  
Ticker: EC   Meeting Date: 29-Mar-2019  
ISIN US2791581091   Vote Deadline Date: 25-Mar-2019  
Agenda 934941077 Management     Total Ballot Shares: 279531  
Last Vote Date: 21-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Agenda For Abstain 3252 0 0 0
2 Appointment of the President presiding Shareholders Meeting For Abstain 3252 0 0 0
3 Appointment of the Commission responsible of scrutinizing elections and polling For Abstain 3252 0 0 0
4 Appointment of the Commission responsible of reviewing and approving the minute of the meeting For Abstain 3252 0 0 0
5 Approval of reports presented by management and the External Auditor and approval of Financial Statements For Abstain 3252 0 0 0
6 Approval of proposal for dividend distribution For Abstain 3252 0 0 0
7 Election of the External Auditor and assignment of his remuneration For Abstain 3252 0 0 0
8 Election of the Board of Directors For Abstain 3252 0 0 0
9 Approval of amendments to the Bylaws For Abstain 3252 0 0 0
10 Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A For Abstain 3252 0 0 0
KT CORPORATION      
Security: 48268K101   Meeting Type: Annual  
Ticker: KT   Meeting Date: 29-Mar-2019  
ISIN US48268K1016   Vote Deadline Date: 25-Mar-2019  
Agenda 934947461 Management     Total Ballot Shares: 771434  
Last Vote Date: 21-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of Financial Statements for the 37th Fiscal Year For None 12028 0 0 0
2 Amendment of Articles of Incorporation For None 12028 0 0 0
3 Election of Director: Mr. In Hoe Kim (Inside Director Candidate) For None 12028 0 0 0
4 Election of Director: Mr. Dongmyun Lee (Inside Director Candidate) For None 12028 0 0 0
5 Election of Director: Mr. Sung, Taeyoon (Outside Director Candidate) For None 12028 0 0 0
6 Election of Director: Mr. Hee-Yol Yu (Outside Director Candidate) For None 12028 0 0 0
7 Election of Member of Audit Committee: Mr. Kim, Dae-you For None 12028 0 0 0
8 Approval of Limit on Remuneration of Directors For None 12028 0 0 0
SUZANO PULP & PAPER      
Security: 86959K105   Meeting Type: Special  
Ticker: SUZ   Meeting Date: 01-Apr-2019  
ISIN US86959K1051   Vote Deadline Date: 27-Mar-2019  
Agenda 934950848 Management     Total Ballot Shares: 9735  
Last Vote Date: 27-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve the Protocol and Justification of the Merger of Fibria Celulose S.A. by Suzano ("Merger Agreement"), executed on February 27, 2019, by the management of the Company and Fibria Celulose S.A., a publicly held company, enrolled with the CNPJ/MF under No. 60.643.228/0001-21, with its headquarters in the City of São Paulo, State of São Paulo, at Rua Fidêncio Ramos, No. 302, 3rd and 4th (part) floors, Edifício Vila Olímpia Corporate, Torre B, Vila Olímpia, CEP 04551-010 ...(due to space limits, see proxy material for full proposal). For None 876 0 0 0
2 Ratify the appointment of PricewaterhouseCoopers, a company with headquarters located in the City of São Paulo, State of São Paulo, at Av. Francisco Matarazzo, 1400, Torre Torino, enrolled with the CNPJ/ME under No. 61.562.112/0001-20 ("PwC") to prepare the appraisal report to determine the book value of Fibria's equity, pursuant to the terms of article 227 of the Brazilian Corporations Law ("Appraisal Report"). For None 876 0 0 0
3 Approve the Appraisal Report. For None 876 0 0 0
4 Approve the Merger, under the terms of Merger Agreement. For None 876 0 0 0
5 Change of the Company's corporate name to "Suzano S.A.", with the consequent amendment of Clause 1 of its Bylaws. For None 876 0 0 0
6 Amendment to Clause 5 of the Company's Bylaws to reflect the amount of its capital stock and the number of shares it is divided by as a result of the capital increase under the authorized capital due to the merger of Eucalipto Holding S.A. completed on January 14, 2019, as approved in the Company's Shareholders Meeting held on September 13, 2018, and in the Company's Board of Directors Meeting held on January 10, 2019. For None 876 0 0 0
7 Approve the complementation of the Company's purpose, to include (a) expressly other activities currently carried out by Fibria; and (b) in the description of the activity listed in line "a" of Clause 4 of the Bylaws to mention the manufacture, trade, import and export of wood, with the consequent amendment of Clause 4 of the Company's Bylaws. For None 876 0 0 0
8 Approve the amendment of the Company's Bylaws to (a) globally amend the Clauses of the Bylaws to adjust the Board of Officers' designation as used internally by the Company - Statutory Executive Board of Officers; (b) complement the competence of the Board of Directors and Statutory Executive Board of Officers; (c) adjust the Clauses of the Bylaws to other amendments that shall be made in the Bylaws pursuant to the other items of this Call Notice, including ...(due to space limits, see proxy material for full proposal). For None 876 0 0 0
9 Approve the amendment of Clause 25 of the Bylaws (renumbered to become Clause 24) due to the change of the Audit Board regimen to not permanent. For None 876 0 0 0
10 Approve the amendment of Clause 26 of the Bylaws to clarify the concepts of the formula for calculating the minimum mandatory dividend, without changing the Company's or its shareholders results. For None 876 0 0 0
11 Approve the termination of the current advice statutory committees to the Board of Directors of the Company, with the consequent exclusion of the current Clause 16 of the Company's Bylaws. For None 876 0 0 0
12 Approve the creation of a Statutory Audit Committee pursuant to applicable laws and regulations, with the inclusion of a new Clause 25 to the Company's Bylaws to govern the rules, terms and conditions related to the matter hereof. For None 876 0 0 0
13 Re-rectification of the global annual compensation of managers and members of the audit board with respect to the fiscal year of 2018, approved in the Company's annual shareholders meeting held on April 26, 2018. For None 876 0 0 0
ROYAL BANK OF CANADA      
Security: 780087102   Meeting Type: Annual  
Ticker: RY   Meeting Date: 04-Apr-2019  
ISIN CA7800871021   Vote Deadline Date: 01-Apr-2019  
Agenda 934935151 Management     Total Ballot Shares: 438089  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 A.A. CHISHOLM     33 0 0 0
  2 J. CÔTÉ     33 0 0 0
  3 T.N. DARUVALA     33 0 0 0
  4 D.F. DENISON     33 0 0 0
  5 A.D. LABERGE     33 0 0 0
  6 M.H. MCCAIN     33 0 0 0
  7 D. MCKAY     33 0 0 0
  8 H. MUNROE-BLUM     33 0 0 0
  9 K. TAYLOR     33 0 0 0
  10 B.A. VAN KRALINGEN     33 0 0 0
  11 T. VANDAL     33 0 0 0
  12 J. YABUKI     33 0 0 0
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR For None 33 0 0 0
3 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION For None 33 0 0 0
4 SHAREHOLDER PROPOSAL NO. 1 Against None 0 33 0 0
5 SHAREHOLDER PROPOSAL NO. 2 Against None 0 33 0 0
THE TORONTO-DOMINION BANK      
Security: 891160509   Meeting Type: Annual  
Ticker: TD   Meeting Date: 04-Apr-2019  
ISIN CA8911605092   Vote Deadline Date: 02-Apr-2019  
Agenda 934932977 Management     Total Ballot Shares: 366051.1357  
Last Vote Date: 02-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 WILLIAM E. BENNETT     130 0 0 0
  2 AMY W. BRINKLEY     130 0 0 0
  3 BRIAN C. FERGUSON     130 0 0 0
  4 COLLEEN A. GOGGINS     130 0 0 0
  5 MARY JO HADDAD     130 0 0 0
  6 JEAN-RENÉ HALDE     130 0 0 0
  7 DAVID E. KEPLER     130 0 0 0
  8 BRIAN M. LEVITT     130 0 0 0
  9 ALAN N. MACGIBBON     130 0 0 0
  10 KAREN E. MAIDMENT     130 0 0 0
  11 BHARAT B. MASRANI     130 0 0 0
  12 IRENE R. MILLER     130 0 0 0
  13 NADIR H. MOHAMED     130 0 0 0
  14 CLAUDE MONGEAU     130 0 0 0
2 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR For None 130 0 0 0
3 APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* For None 130 0 0 0
4 SHAREHOLDER PROPOSAL A Against None 0 130 0 0
5 SHAREHOLDER PROPOSAL B Against None 0 130 0 0
AMERICA MOVIL, S.A.B. DE C.V.      
Security: 02364W105   Meeting Type: Annual  
Ticker: AMX   Meeting Date: 09-Apr-2019  
ISIN US02364W1053   Vote Deadline Date: 04-Apr-2019  
Agenda 934965407 Management     Total Ballot Shares: 386168  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. None None 1689 0 0 0
2 Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. None None 1689 0 0 0
THE BANK OF NOVA SCOTIA      
Security: 064149107   Meeting Type: Annual  
Ticker: BNS   Meeting Date: 09-Apr-2019  
ISIN CA0641491075   Vote Deadline Date: 05-Apr-2019  
Agenda 934934503 Management     Total Ballot Shares: 502312  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 NORA A. AUFREITER     2779 0 0 0
  2 GUILLERMO E. BABATZ     2779 0 0 0
  3 SCOTT B. BONHAM     2779 0 0 0
  4 CHARLES H. DALLARA     2779 0 0 0
  5 TIFF MACKLEM     2779 0 0 0
  6 MICHAEL D. PENNER     2779 0 0 0
  7 BRIAN J. PORTER     2779 0 0 0
  8 UNA M. POWER     2779 0 0 0
  9 AARON W. REGENT     2779 0 0 0
  10 INDIRA V. SAMARASEKERA     2779 0 0 0
  11 SUSAN L. SEGAL     2779 0 0 0
  12 BARBARA S. THOMAS     2779 0 0 0
  13 L. SCOTT THOMSON     2779 0 0 0
  14 BENITA M. WARMBOLD     2779 0 0 0
2 APPOINTMENT OF KPMG LLP AS AUDITORS. For None 2779 0 0 0
3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. For None 2779 0 0 0
4 SHAREHOLDER PROPOSAL 1 - REVISION TO HUMAN RIGHTS POLICIES. Against None 0 2779 0 0
5 SHAREHOLDER PROPOSAL 2 - DISCLOSURE OF PAY RATIO. Against None 0 2779 0 0
6 SHAREHOLDER PROPOSAL 3 - CREATION OF A NEW TECHNOLOGY COMMITTEE. Against None 0 2779 0 0
KONINKLIJKE AHOLD DELHAIZE N.V.      
Security: 500467501   Meeting Type: Annual  
Ticker: ADRNY   Meeting Date: 10-Apr-2019  
ISIN US5004675014   Vote Deadline Date: 22-Mar-2019  
Agenda 934942687 Management     Total Ballot Shares: 956049  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to adopt the 2018 financial statements For None 1310 0 0 0
2 Proposal to determine the dividend over financial year 2018 For None 1310 0 0 0
3 Proposal for discharge of liabilities of the members of the Management Board For None 1310 0 0 0
4 Proposal for discharge of liabilities of the members of the Supervisory Board For None 1310 0 0 0
5 Proposal to appoint Ms. K.C. Doyle as member of the Supervisory Board For None 1310 0 0 0
6 Proposal to appoint Mr. P. Agnefjall as member of the Supervisory Board For None 1310 0 0 0
7 Proposal to re-appoint Mr. F.W.H. Muller as member of the Management Board For None 0 1310 0 0
8 Proposal to amend the Management Board Remuneration Policy For None 1310 0 0 0
9 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2019 For None 1310 0 0 0
10 Authorization to issue shares For None 1310 0 0 0
11 Authorization to restrict or exclude pre-emptive rights For None 1310 0 0 0
12 Authorization to acquire common shares For None 1310 0 0 0
13 Authorization to acquire the cumulative preferred financing shares For None 1310 0 0 0
14 Cancellation of shares For None 1310 0 0 0
RIO TINTO PLC      
Security: 767204100   Meeting Type: Annual  
Ticker: RIO   Meeting Date: 10-Apr-2019  
ISIN US7672041008   Vote Deadline Date: 02-Apr-2019  
Agenda 934943982 Management     Total Ballot Shares: 383118  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receipt of the 2018 Annual report For Abstain 1536 0 0 0
2 Approval of the Directors' Remuneration Report: Implementation Report For Abstain 1536 0 0 0
3 Approval of the Directors' Remuneration Report For Abstain 1536 0 0 0
4 To elect Dame Moya Greene as a director For Abstain 1536 0 0 0
5 To elect Simon McKeon AO as a director For Abstain 1536 0 0 0
6 To elect Jakob Stausholm as a director For Abstain 1536 0 0 0
7 To re-elect Megan Clark AC as a director For Abstain 1536 0 0 0
8 To re-elect David Constable as a director For Abstain 1536 0 0 0
9 To re-elect Simon Henry as a director For Abstain 1536 0 0 0
10 To re-elect Jean-Sébastien Jacques as a director For Abstain 1536 0 0 0
11 To re-elect Sam Laidlaw as a director For Abstain 1536 0 0 0
12 To re-elect Michael L'Estrange AO as a director For Abstain 1536 0 0 0
13 To re-elect Simon Thompson as a director For Abstain 1536 0 0 0
14 Re-appointment of auditors For Abstain 1536 0 0 0
15 Remuneration of auditors For Abstain 1536 0 0 0
16 Authority to make political donations For Abstain 1536 0 0 0
17 General authority to allot shares For Abstain 1536 0 0 0
18 Disapplication of pre-emption rights For Abstain 1536 0 0 0
19 Authority to purchase Rio Tinto plc shares For Abstain 1536 0 0 0
20 Notice period for general meetings other than annual general meetings For Abstain 1536 0 0 0
ULTRAPAR PARTICIPACOES S.A.      
Security: 90400P101   Meeting Type: Annual  
Ticker: UGP   Meeting Date: 10-Apr-2019  
ISIN US90400P1012   Vote Deadline Date: 05-Apr-2019  
Agenda 934965318 Management     Total Ballot Shares: 107863  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Amendments to the Company's Bylaws: Adaptation of the statutory provisions pursuant to the New Market Regulation, effective since January 02, 2018. For None 1854 0 0 0
2 Amendments to the Company's Bylaws: Modification of the maximum number of members of the Board of Directors. For None 1854 0 0 0
3 Amendments to the Company's Bylaws: Modification of the duties of the management bodies for the purpose of optimizing the Company's decision-making and governance procedures. For None 1854 0 0 0
4 Amendments to the Company's Bylaws: Creation of a strategy committee of the Board of Directors and the standardization of the provisions common to all the statutory committees of the Board of Directors. For None 1854 0 0 0
5 Amendments to the Company's Bylaws: Simplify the wording of statutory provisions through the elimination of content replicated from the legislation and regulations in effect or through adjusting the Bylaws to the legal text, as well as formal adjustments of renumbering and cross references, when applicable. For None 1854 0 0 0
6 To approve the stock split of the common shares issued by the Company at the ratio of one existing share for 2 (two) shares of the same class and type and the consequent amendment of the Article 5 and Article 6 of the Bylaws, in order to reflect the new number of the shares in which the capital stock is divided, and the new authorized capital stock of the Company. For None 1854 0 0 0
7 To approve the consolidation of the Bylaws in order to reflect the amendments proposed in the foregoing items. For None 1854 0 0 0
8 The examination and approval of the Management report and accounts as well as the financial statements for the fiscal year ended on December 31, 2018 in addition to the report of the Independent Auditors and the opinion of the Fiscal Council. For None 1854 0 0 0
9 To approve the allocation of net income for the fiscal year ended December 31, 2018. For None 1854 0 0 0
10 To approve the number of members to be elected to the Board of Directors. For None 1854 0 0 0
11 To approve the election of the members of the Board of Directors: PEDRO WONGTSCHOWSKI,LUCIO DE CASTRO ANDRADE FILHO,ALEXANDRE GONÇALVES SILVA,JORGE MARQUES DE TOLEDO CAMARGO,JOSÉ MAURÍCIO PEREIRA COELHO,NILDEMAR SECCHES,FLAVIA BUARQUE DE ALMEIDA,JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,JOSÉ GALLÓ,ANA PAULA VITALI JANES VESCOVI. For None 1854 0 0 0
12 In the event cumulative voting for the election of directors is requested and, therefore, the voting instruction in item 4 is disregarded, to allocate the total number of cumulative votes equally among the director nominees included in the slate of directors proposed by the current Board of Directors of the Company as set forth in item 4. Mark for = yes or against = no None None 1854 0 0 0
13 To approve the setting of Management compensation. For None 1854 0 0 0
14 Election of the effective and alternate members of the Fiscal Council: Geraldo Toffanello (EFFECTIVE)/ Marcio Augustus Ribeiro (ALTERNATE). For None 1854 0 0 0
15 Election of the effective and alternate members of the Fiscal Council: Marcelo Amaral Moraes (EFFECTIVE) / Pedro Ozires Predeus (ALTERNATE). For None 1854 0 0 0
16 Election of the effective and alternate members of the Fiscal Council: William Bezerra Cavalcanti Filho (EFFECTIVE) / Paulo Cesar Pascotini (ALTERNATE). For None 1854 0 0 0
17 Considering the item above, to approve the compensation of the Fiscal Council for fiscal year 2019. For None 1854 0 0 0
NESTLE S.A.      
Security: 641069406   Meeting Type: Annual  
Ticker: NSRGY   Meeting Date: 11-Apr-2019  
ISIN US6410694060   Vote Deadline Date: 03-Apr-2019  
Agenda 934948449 Management     Total Ballot Shares: 837883  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 For None 3671 0 0 0
2 Acceptance of the Compensation Report 2018 (advisory vote) For None 3671 0 0 0
3 Discharge to the members of the Board of Directors and of the Management For None 3671 0 0 0
4 Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018 For None 3671 0 0 0
5 Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman For None 3671 0 0 0
6 Re-election of the member of the Board of Director: Mr Ulf Mark Schneider For None 3671 0 0 0
7 Re-election of the member of the Board of Director: Mr Henri de Castries For None 3671 0 0 0
8 Re-election of the member of the Board of Director: Mr Beat W. Hess For None 3671 0 0 0
9 Re-election of the member of the Board of Director: Mr Renato Fassbind For None 3671 0 0 0
10 Re-election of the member of the Board of Director: Ms Ann M. Veneman For None 3671 0 0 0
11 Re-election of the member of the Board of Director: Ms Eva Cheng For None 3671 0 0 0
12 Re-election of the member of the Board of Director: Mr Patrick Aebischer For None 3671 0 0 0
13 Re-election of the member of the Board of Director: Ms Ursula M. Burns For None 3671 0 0 0
14 Re-election of the member of the Board of Director: Mr Kasper Rorsted For None 3671 0 0 0
15 Re-election of the member of the Board of Director: Mr Pablo Isla For None 3671 0 0 0
16 Re-election of the member of the Board of Director: Ms Kimberly A. Ross For None 3671 0 0 0
17 Election to the Board of Director: Mr Dick Boer For None 3671 0 0 0
18 Election to the Board of Director: Mr Dinesh Paliwal For None 3671 0 0 0
19 Election of the member of the Compensation Committee: Mr Beat W. Hess For None 3671 0 0 0
20 Election of the member of the Compensation Committee: Mr Patrick Aebischer For None 3671 0 0 0
21 Election of the member of the Compensation Committee: Ms Ursula M. Burns For None 3671 0 0 0
22 Election of the member of the Compensation Committee: Mr Pablo Isla For None 3671 0 0 0
23 Election of the statutory auditors KPMG SA, Geneva branch For None 3671 0 0 0
24 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law For None 3671 0 0 0
25 Approval of the compensation of the Board of Directors For None 3671 0 0 0
26 Approval of the compensation of the Executive Board For None 3671 0 0 0
27 Capital reduction (by cancellation of shares) For None 3671 0 0 0
28 In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. Against None 0 3671 0 0
BANCO SANTANDER, S.A.      
Security: 05964H105   Meeting Type: Annual  
Ticker: SAN   Meeting Date: 12-Apr-2019  
ISIN US05964H1059   Vote Deadline Date: 04-Apr-2019  
Agenda 934975092 Management     Total Ballot Shares: 2788920  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Resolution 1A For None 20753 0 0 0
2 Resolution 1B For None 20753 0 0 0
3 Resolution 1C For None 20753 0 0 0
4 Resolution 2 For None 20753 0 0 0
5 Resolution 3A For None 20753 0 0 0
6 Resolution 3B For None 20753 0 0 0
7 Resolution 3C For None 20753 0 0 0
8 Resolution 3D For None 20753 0 0 0
9 Resolution 3E For None 20753 0 0 0
10 Resolution 3F For None 20753 0 0 0
11 Resolution 3G For None 20753 0 0 0
12 Resolution 4 For None 20753 0 0 0
13 Resolution 5 For None 20753 0 0 0
14 Resolution 6 For None 20753 0 0 0
15 Resolution 7 For None 20753 0 0 0
16 Resolution 8 For None 20753 0 0 0
17 Resolution 9 For None 20753 0 0 0
18 Resolution 10 For None 20753 0 0 0
19 Resolution 11 For None 20753 0 0 0
20 Resolution 12A For None 20753 0 0 0
21 Resolution 12B For None 20753 0 0 0
22 Resolution 12C For None 20753 0 0 0
23 Resolution 12D For None 20753 0 0 0
24 Resolution 12E For None 20753 0 0 0
25 Resolution 13 For None 20753 0 0 0
26 Resolution 14 For None 20753 0 0 0
BANCO SANTANDER, S.A.      
Security: 05964H105   Meeting Type: Annual  
Ticker: SAN   Meeting Date: 12-Apr-2019  
ISIN US05964H1059   Vote Deadline Date: 04-Apr-2019  
Agenda 934936317 Management     Total Ballot Shares: 2792574  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Resolution 1A For None 9188 0 0 0
2 Resolution 1B For None 9188 0 0 0
3 Resolution 1C For None 9188 0 0 0
4 Resolution 2 For None 9188 0 0 0
5 Resolution 3A For None 9188 0 0 0
6 Resolution 3B For None 9188 0 0 0
7 Resolution 3C For None 9188 0 0 0
8 Resolution 3D For None 9188 0 0 0
9 Resolution 3E For None 9188 0 0 0
10 Resolution 3F For None 9188 0 0 0
11 Resolution 3G For None 9188 0 0 0
12 Resolution 4 For None 9188 0 0 0
13 Resolution 5 For None 9188 0 0 0
14 Resolution 6 For None 9188 0 0 0
15 Resolution 7 For None 9188 0 0 0
16 Resolution 8 For None 9188 0 0 0
17 Resolution 9 For None 9188 0 0 0
18 Resolution 10 For None 9188 0 0 0
19 Resolution 11 For None 9188 0 0 0
20 Resolution 12A For None 9188 0 0 0
21 Resolution 12B For None 9188 0 0 0
22 Resolution 12C For None 9188 0 0 0
23 Resolution 12D For None 9188 0 0 0
24 Resolution 12E For None 9188 0 0 0
25 Resolution 13 For None 9188 0 0 0
26 Resolution 14 For None 9188 0 0 0
FERRARI, NV      
Security: N3167Y103   Meeting Type: Annual  
Ticker: RACE   Meeting Date: 12-Apr-2019  
ISIN NL0011585146   Vote Deadline Date: 04-Apr-2019  
Agenda 934954098 Management     Total Ballot Shares: 77305  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of the 2018 Annual Accounts For None 159 0 0 0
2 Determination and distribution of dividend For None 159 0 0 0
3 Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 For None 159 0 0 0
4 Appointment of the executive director: John Elkann For None 159 0 0 0
5 Re-appointment of the executive director: Louis C. Camilleri For None 159 0 0 0
6 Re-appointment of the non-executive director: Piero Ferrari For None 159 0 0 0
7 Re-appointment of the non-executive director: Delphine Arnault For None 159 0 0 0
8 Re-appointment of the non-executive director: Giuseppina Capaldo For None 159 0 0 0
9 Re-appointment of the non-executive director: Eduardo H. Cue For None 159 0 0 0
10 Re-appointment of the non-executive director: Sergio Duca For None 159 0 0 0
11 Re-appointment of the non-executive director: Maria Patrizia Grieco For None 159 0 0 0
12 Re-appointment of the non-executive director: Adam Keswick For None 159 0 0 0
13 Re-appointment of the non-executive director: Elena Zambon For None 159 0 0 0
14 Appointment of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company For None 159 0 0 0
15 Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company For None 159 0 0 0
16 Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association For None 159 0 0 0
17 Approval of awards to the CEO For None 159 0 0 0
18 Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association For None 159 0 0 0
FIAT CHRYSLER AUTOMOBILES N.V.      
Security: N31738102   Meeting Type: Annual  
Ticker: FCAU   Meeting Date: 12-Apr-2019  
ISIN NL0010877643   Vote Deadline Date: 04-Apr-2019  
Agenda 934942295 Management     Total Ballot Shares: 972160  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of the 2018 Annual Accounts For None 2114 0 0 0
2 Approval of the 2018 Dividend For None 2114 0 0 0
3 Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 For None 2114 0 0 0
4 APPOINTMENT OF THE EXECUTIVE DIRECTOR: John Elkann For None 2114 0 0 0
5 APPOINTMENT OF THE EXECUTIVE DIRECTOR: Michael Manley For None 2114 0 0 0
6 APPOINTMENT OF THE EXECUTIVE DIRECTOR: Richard Palmer For None 2114 0 0 0
7 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Ronald L. Thompson For None 2114 0 0 0
8 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: John Abbott For None 2114 0 0 0
9 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Andrea Agnelli For None 2114 0 0 0
10 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Tiberto Brandolini d'Adda For None 2114 0 0 0
11 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Glenn Earle For None 2114 0 0 0
12 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Valerie A. Mars For None 2114 0 0 0
13 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Michelangelo A.Volpi For None 2114 0 0 0
14 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Patience Wheatcroft For None 2114 0 0 0
15 APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Ermenegildo Zegna For None 2114 0 0 0
16 Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company For None 2114 0 0 0
17 Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association For None 2114 0 0 0
18 Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association For None 2114 0 0 0
19 Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company's authorized share capital as set out in the Company's articles of association, as amended from time to time, as provided for in article 6 of the Company's articles of association For None 2114 0 0 0
20 Delegation to the Board of Directors of the Authority to Acquire Common Shares in the Capital of the Company For None 2114 0 0 0
21 Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association For None 2114 0 0 0
22 Approval of awards to the CEO For None 2114 0 0 0
23 Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association For None 2114 0 0 0
HSBC HOLDINGS PLC      
Security: 404280406   Meeting Type: Annual  
Ticker: HSBC   Meeting Date: 12-Apr-2019  
ISIN US4042804066   Vote Deadline Date: 03-Apr-2019  
Agenda 934945140 Management     Total Ballot Shares: 669028  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive the Annual Report & Accounts 2018 For None 3586 0 0 0
2 To approve the Directors' Remuneration Report For None 3586 0 0 0
3 To approve the Directors' Remuneration Policy For None 3586 0 0 0
4 To elect Ewen Stevenson as a Director For None 3586 0 0 0
5 To elect José Antonio Meade as a Director For None 3586 0 0 0
6 To re-elect Kathleen Casey as a Director For None 3586 0 0 0
7 To re-elect Laura Cha as a Director For None 3586 0 0 0
8 To re-elect Henri de Castries as a Director For None 3586 0 0 0
9 To re-elect John Flint as a Director For None 3586 0 0 0
10 To re-elect Irene Lee as a Director For None 3586 0 0 0
11 To re-elect Heidi Miller as a Director For None 3586 0 0 0
12 To re-elect Marc Moses as a Director For None 3586 0 0 0
13 To re-elect David Nish as a Director For None 3586 0 0 0
14 To re-elect Jonathan Symonds as a Director For None 3586 0 0 0
15 To re-elect Jackson Tai as a Director For None 3586 0 0 0
16 To re-elect Mark Tucker as a Director For None 3586 0 0 0
17 To re-elect Pauline van der Meer Mohr as a Director For None 3586 0 0 0
18 To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company For None 3586 0 0 0
19 To authorise the Group Audit Committee to determine the remuneration of the Auditor For None 3586 0 0 0
20 To authorise the Company to make political donations For None 3586 0 0 0
21 To authorise the Directors to allot shares For None 3586 0 0 0
22 To disapply pre-emption rights (special resolution) For None 3586 0 0 0
23 To further disapply pre-emption rights for acquisitions (special resolution) For None 3586 0 0 0
24 To authorise the Directors to allot any repurchased shares For None 3586 0 0 0
25 To authorise the Company to purchase its own shares (special resolution) For None 3586 0 0 0
26 To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities For None 3586 0 0 0
27 To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution) For None 3586 0 0 0
28 To authorise the Directors to offer a scrip dividend alternative For None 3586 0 0 0
29 To call general meetings (other than an AGM) on 14 clear days' notice (special resolution) For None 3586 0 0 0
30 Shareholder requisitioned resolution regarding the Midland Bank defined benefit pension scheme (special resolution) Against None 0 3586 0 0
COMPANIA CERVECERIAS UNIDAS      
Security: 204429104   Meeting Type: Annual  
Ticker: CCU   Meeting Date: 17-Apr-2019  
ISIN US2044291043   Vote Deadline Date: 10-Apr-2019  
Agenda 934954783 Management     Total Ballot Shares: 415445  
Last Vote Date: 08-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2018. For Abstain 1398 0 0 0
2 Distribution of the profits accrued during fiscal year 2018 and dividend payment. For Abstain 1398 0 0 0
3 Election of the members of the Board of Directors. For Abstain 1398 0 0 0
4 Determination of the remuneration of the members of the Board of Directors for fiscal year 2019. For Abstain 1398 0 0 0
5 Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year2019. For Abstain 1398 0 0 0
6 Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2019. For Abstain 1398 0 0 0
7 Appointment of External Auditors Firm for the 2019 fiscal year. For Abstain 1398 0 0 0
8 Appointment of Risk Rating Agencies for the 2019 fiscal year. For Abstain 1398 0 0 0
SUZANO PULP & PAPER      
Security: 86959K105   Meeting Type: Annual  
Ticker: SUZ   Meeting Date: 18-Apr-2019  
ISIN US86959K1051   Vote Deadline Date: 12-Apr-2019  
Agenda 934965344 Management     Total Ballot Shares: 9797  
Last Vote Date: 12-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To examine the management accounts related to the fiscal year ended December 31, 2018. For For 876 0 0 0
2 To examine, discuss and vote on the financial statements of the Company for the fiscal year ended December 31, 2018, and to review the management report for referred fiscal year. For For 876 0 0 0
3 To consider and vote on the allocation of net income for the fiscal year ended December 31, 2018 and on the distribution of dividends. For For 876 0 0 0
4 To set the overall annual compensation of the Management and Audit Board of the Company. For Abstain 876 0 0 0
5 To inform the change of a newspaper in which the Company will publish its disclosures. For For 876 0 0 0
6 Do you want to request the instatement of the Company's Audit Board in accordance with article 161 of Law No. 6,404/1976? For For 876 0 0 0
ING GROEP N.V.      
Security: 456837103   Meeting Type: Annual  
Ticker: ING   Meeting Date: 23-Apr-2019  
ISIN US4568371037   Vote Deadline Date: 11-Apr-2019  
Agenda 934970523 Management     Total Ballot Shares: 736709  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Annual Accounts for 2018 For Abstain 4860 0 0 0
2 Dividend for 2018 For Abstain 4860 0 0 0
3 Discharge of the members and former members of the Executive Board in respect of their duties performed during the year 2018 For Abstain 4860 0 0 0
4 Discharge of the members and former members of the Supervisory Board in respect of their duties performed during the year 2018 For Abstain 4860 0 0 0
5 Reappointment of the external auditor For Abstain 4860 0 0 0
6 Composition of the Executive Board: appointment of Tanate Phutrakul For Abstain 0 4860 0 0
7 Composition of the Supervisory Board: Reappointment of Mariana Gheorghe For Abstain 4860 0 0 0
8 Composition of the Supervisory Board: Appointment of Mike Rees For Abstain 4860 0 0 0
9 Composition of the Supervisory Board: Appointment of Herna Verhagen For Abstain 4860 0 0 0
10 Authorization to issue ordinary shares For Abstain 4860 0 0 0
11 Authorization to issue ordinary shares, with or without pre- emptive rights of existing shareholders For Abstain 4860 0 0 0
12 Authorization of the Executive Board to acquire ordinary shares in the Company's capital For Abstain 4860 0 0 0
ANHEUSER-BUSCH INBEV SA      
Security: 03524A108   Meeting Type: Annual  
Ticker: BUD   Meeting Date: 24-Apr-2019  
ISIN US03524A1088   Vote Deadline Date: 11-Apr-2019  
Agenda 934967007 Management     Total Ballot Shares: 123328.1768  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Modification of the corporate purpose: Proposed resolution: modifying article 4 of the bylaws of the Company as follows "Article 4. CORPORATE PURPOSE (Please see the attached supplement) For None 1003 0 0 0
2 Change to article 23 of the bylaws: Proposed resolution: modifying article 23 of the bylaws of the Company as follows "Article 23. CHAIRPERSON OF THE BOARD (Please see the attached supplement) For None 1003 0 0 0
3 Approval of the statutory annual accounts For None 1003 0 0 0
4 Discharge to the directors For None 1003 0 0 0
5 Discharge to the statutory auditor For None 1003 0 0 0
6 Appointment of Director: acknowledging the resignation of Mr. Olivier Goudet as independent director and, upon proposal from the Board of Directors, appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. For None 1003 0 0 0
7 Appointment of Director: acknowledging the resignation of Mr. Stéfan Descheemaeker as director and, upon proposal from the Reference Shareholder, appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. For None 1003 0 0 0
8 Appointment of Director: acknowledging the resignation of Mr. Carlos Sicupira as director and, upon proposal from the Reference Shareholder, appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. For None 1003 0 0 0
9 Appointment of Director: acknowledging the resignation of Mr. Alexandre Behring as director and, upon proposal from the Reference Shareholder, appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. For None 1003 0 0 0
10 Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019. For None 1003 0 0 0
11 Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019. For None 1003 0 0 0
12 Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019. For None 1003 0 0 0
13 Appointment of statutory auditor and remuneration For None 1003 0 0 0
14 Remuneration: Remuneration policy and remuneration report of the Company For None 1003 0 0 0
15 Remuneration: Change to the fixed remuneration of the directors For None 1003 0 0 0
16 Remuneration: Restricted Stock Units for directors For None 1003 0 0 0
17 Filings For None 1003 0 0 0
ASML HOLDINGS N.V.      
Security: N07059210   Meeting Type: Annual  
Ticker: ASML   Meeting Date: 24-Apr-2019  
ISIN USN070592100   Vote Deadline Date: 15-Apr-2019  
Agenda 934971993 Management     Total Ballot Shares: 69389  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law For Abstain 415 0 0 0
2 Proposal to adopt a dividend of EUR 2.10 per ordinary share For Abstain 415 0 0 0
3 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 For Abstain 415 0 0 0
4 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 For Abstain 415 0 0 0
5 Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management For Abstain 415 0 0 0
6 Proposal to approve the number of shares for the Board of Management For Abstain 415 0 0 0
7 Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board For Abstain 415 0 0 0
8 Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board For Abstain 415 0 0 0
9 Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board For Abstain 415 0 0 0
10 Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board For Abstain 415 0 0 0
11 Proposal to adjust the remuneration of the Supervisory Board For Abstain 415 0 0 0
12 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 For Abstain 415 0 0 0
13 Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes For Abstain 415 0 0 0
14 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) For Abstain 415 0 0 0
15 Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. For Abstain 415 0 0 0
16 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) For Abstain 415 0 0 0
17 Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital For Abstain 415 0 0 0
18 Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital For Abstain 415 0 0 0
19 Proposal to cancel ordinary shares For Abstain 415 0 0 0
ASML HOLDINGS N.V.      
Security: N07059210   Meeting Type: Annual  
Ticker: ASML   Meeting Date: 24-Apr-2019  
ISIN USN070592100   Vote Deadline Date: 15-Apr-2019  
Agenda 934929665 Management     Total Ballot Shares: 67248  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law For Abstain 101 0 0 0
2 Proposal to adopt a dividend of EUR 2.10 per ordinary share For Abstain 101 0 0 0
3 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 For Abstain 101 0 0 0
4 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 For Abstain 101 0 0 0
5 Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management For Abstain 101 0 0 0
6 Proposal to approve the number of shares for the Board of Management For Abstain 101 0 0 0
7 Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board For Abstain 101 0 0 0
8 Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board For Abstain 101 0 0 0
9 Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board For Abstain 101 0 0 0
10 Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board For Abstain 101 0 0 0
11 Proposal to adjust the remuneration of the Supervisory Board For Abstain 101 0 0 0
12 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 For Abstain 101 0 0 0
13 Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes For Abstain 101 0 0 0
14 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) For Abstain 101 0 0 0
15 Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. For Abstain 101 0 0 0
16 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) For Abstain 101 0 0 0
17 Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital For Abstain 101 0 0 0
18 Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital For Abstain 101 0 0 0
19 Proposal to cancel ordinary shares For Abstain 101 0 0 0
AXA      
Security: 054536107   Meeting Type: Annual  
Ticker: AXAHY   Meeting Date: 24-Apr-2019  
ISIN US0545361075   Vote Deadline Date: 15-Apr-2019  
Agenda 934956333 Management     Total Ballot Shares: 383047  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Company's financial statements for the 2018 fiscal year - parent only For None 764 0 0 0
2 Approval of the consolidated financial statements for the 2018 fiscal year For None 764 0 0 0
3 Earnings appropriation for the 2018 fiscal year and declaration of a dividend of Euro 1.34 per share For None 764 0 0 0
4 Approval of the individual compensation of Mr. Denis Duverne, Chairman of the Board of Directors For None 764 0 0 0
5 Approval of the individual compensation of Mr. Thomas Buberl, Chief Executive Officer For None 764 0 0 0
6 Approval of the principles and criteria for determination, ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
7 Approval of the principles and criteria for determination, ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
8 Statutory Auditors' special report on regulated agreements as set forth in Articles L.225-38 et seq. of the French Commercial Code For None 764 0 0 0
9 Re-appointment of Mr. Jean-Pierre Clamadieu as director For None 764 0 0 0
10 Ratification of the cooptation of Mrs. Elaine Sarsynski as director For None 764 0 0 0
11 Authorization granted to the Board of Directors to purchase ordinary shares of the Company For None 764 0 0 0
12 Delegation of authority granted to the Board of Directors to increase the share capital through the capitalization of reserves, earnings or premiums For None 764 0 0 0
13 Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
14 Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
15 Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
16 Authorization granted to the Board of Directors in case of ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
17 Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
18 Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
19 Delegation of authority granted to the Board of Directors to issue, without preferential subscription rights of the ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
20 Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
21 Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
22 Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
23 Authorization granted to the Board of Directors to freely ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
24 Authorization granted to the Board of Directors to freely ..(Due to space limits, see proxy material for full proposal). For None 764 0 0 0
25 Authorization granted to the Board of Directors to reduce the share capital through cancellation of ordinary shares For None 764 0 0 0
26 Authorization to comply with all formal requirements in connection with this Shareholders' Meeting For None 764 0 0 0
CENOVUS ENERGY INC.      
Security: 15135U109   Meeting Type: Annual  
Ticker: CVE   Meeting Date: 24-Apr-2019  
ISIN CA15135U1093   Vote Deadline Date: 18-Apr-2019  
Agenda 934952056 Management     Total Ballot Shares: 86619  
Last Vote Date: 23-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation. For None 2381 0 0 0
2 DIRECTOR For None      
  1 Susan F. Dabarno     2381 0 0 0
  2 Patrick D. Daniel     2381 0 0 0
  3 Jane E. Kinney     2381 0 0 0
  4 Harold (Hal) N. Kvisle     2381 0 0 0
  5 Steven F. Leer     2381 0 0 0
  6 Keith A. MacPhail     2381 0 0 0
  7 Richard J. Marcogliese     2381 0 0 0
  8 Claude Mongeau     2381 0 0 0
  9 Alexander J. Pourbaix     2381 0 0 0
  10 Wayne G. Thomson     2381 0 0 0
  11 Rhonda I. Zygocki     2381 0 0 0
3 Accept the Corporation's approach to executive compensation as described in the accompanying management information circular. For None 2381 0 0 0
4 To consider the shareholder proposal as described as Schedule A in the accompanying management information circular. The Board recommends voting AGAINST the shareholder proposal. Against None 0 2381 0 0
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV      
Security: 40051E202   Meeting Type: Annual  
Ticker: ASR   Meeting Date: 24-Apr-2019  
ISIN US40051E2028   Vote Deadline Date: 18-Apr-2019  
Agenda 934967730 Management     Total Ballot Shares: 9089  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Report of the Chief Executive Officer, in ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
2 approval of the Report of the Board of Directors in accordance ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
3 Approval of the Report of the activities and operations in ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
4 Approval of the Individual and consolidated financial ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
5 Approval of the Annual report on the activities carried out by ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
6 Approval of the Report on compliance with the tax obligations ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
7 Proposal for increase of the legal reserve by Ps. 261,103,992.46 None None 102 0 0 0
8 Proposal by the Board of Directors to pay an ordinary net ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
9 Proposal and, if applicable, approval of the amount of Ps. ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
10 Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2018. None None 102 0 0 0
11 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
12 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
13 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
14 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
15 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
16 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
17 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
18 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
19 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
20 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
21 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
22 Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché None None 102 0 0 0
23 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
24 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
25 Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
26 Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
27 Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
28 Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
29 Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
30 Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
31 Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
32 Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
33 Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). None None 102 0 0 0
TECK RESOURCES LIMITED      
Security: 878742204   Meeting Type: Annual  
Ticker: TECK   Meeting Date: 24-Apr-2019  
ISIN CA8787422044   Vote Deadline Date: 18-Apr-2019  
Agenda 934950165 Management     Total Ballot Shares: 518323  
Last Vote Date: 21-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 M. M. Ashar     1067 0 0 0
  2 D. S. Barton     1067 0 0 0
  3 Q. Chong     1067 0 0 0
  4 L. L. Dottori-Attanasio     1067 0 0 0
  5 E. C. Dowling     1067 0 0 0
  6 E. Fukuda     1067 0 0 0
  7 N. B. Keevil, III     1067 0 0 0
  8 T. Kubota     1067 0 0 0
  9 D. R. Lindsay     1067 0 0 0
  10 S. A. Murray     1067 0 0 0
  11 T. L. McVicar     1067 0 0 0
  12 K. W. Pickering     1067 0 0 0
  13 U. M. Power     1067 0 0 0
  14 T. R. Snider     1067 0 0 0
2 To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. For None 1067 0 0 0
3 To approve the advisory resolution on the Corporation's approach to executive compensation. For None 1067 0 0 0
BRITISH AMERICAN TOBACCO P.L.C.      
Security: 110448107   Meeting Type: Annual  
Ticker: BTI   Meeting Date: 25-Apr-2019  
ISIN US1104481072   Vote Deadline Date: 18-Apr-2019  
Agenda 934965281 Management     Total Ballot Shares: 608520  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receipt of the 2018 Annual Report and Accounts For None 3096 0 0 0
2 Approval of the Directors' remuneration policy For None 3096 0 0 0
3 Approval of the 2018 Directors' remuneration report, other than the Directors' remuneration policy For None 3096 0 0 0
4 Reappointment of the Auditors For None 3096 0 0 0
5 Authority for the Audit Committee to agree the Auditors' remuneration For None 3096 0 0 0
6 Re-election of Richard Burrows as a Director (Nominations) For None 3096 0 0 0
7 Re-election of Sue Farr as a Director (Nominations, Remuneration) For None 3096 0 0 0
8 Re-election of Dr Marion Helmes as a Director (Nominations, Remuneration) For None 3096 0 0 0
9 Re-election of Luc Jobin as a Director (Audit, Nominations) For None 3096 0 0 0
10 Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) For None 3096 0 0 0
11 Re-election of Savio Kwan as a Director (Nominations, Remuneration) For None 3096 0 0 0
12 Re-election of Dimitri Panayotopoulos as a Director (Nominations, Remuneration) For None 3096 0 0 0
13 Re-election of Kieran Poynter as a Director (Audit, Nominations) For None 3096 0 0 0
14 Re-election of Ben Stevens as a Director For None 3096 0 0 0
15 Election of Jack Bowles as a Director who has been appointed since the last Annual General Meeting For None 3096 0 0 0
16 Renewal of the Directors' authority to allot shares For None 3096 0 0 0
17 Renewal of the Directors' authority to disapply pre-emption rights For None 3096 0 0 0
18 Authority for the Company to purchase its own shares For None 3096 0 0 0
19 Authority to make donations to political organisations and to incur political expenditure For None 3096 0 0 0
20 Notice period for General Meetings For None 3096 0 0 0
CRH PLC      
Security: 12626K203   Meeting Type: Annual  
Ticker: CRH   Meeting Date: 25-Apr-2019  
ISIN US12626K2033   Vote Deadline Date: 16-Apr-2019  
Agenda 934964948 Management     Total Ballot Shares: 200419  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Review of Company's affairs and consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors For None 1441 0 0 0
2 Declaration of a dividend For None 1441 0 0 0
3 Consideration of Directors' Remuneration Report For None 1441 0 0 0
4 Approval of new Remuneration Policy For None 1441 0 0 0
5 Director's fees For None 1441 0 0 0
6 Re-election of Director: R. Boucher For None 1441 0 0 0
7 Re-election of Director: N. Hartery For None 1441 0 0 0
8 Re-election of Director: P.J. Kennedy For None 1441 0 0 0
9 Re-election of Director: H.A. McSharry For None 1441 0 0 0
10 Re-election of Director: A. Manifold For None 1441 0 0 0
11 Re-election of Director: S. Murphy For None 1441 0 0 0
12 Re-election of Director: G.L. Platt For None 1441 0 0 0
13 Re-election of Director: M.K. Rhinehart For None 1441 0 0 0
14 Re-election of Director: L.J. Riches For None 1441 0 0 0
15 Re-election of Director: H.Th. Rottinghuis For None 1441 0 0 0
16 Re-election of Director: S. Talbot For None 1441 0 0 0
17 Re-election of Director: W.J. Teuber, Jr. For None 1441 0 0 0
18 Remuneration of Auditors For None 1441 0 0 0
19 Continuation of Ernst & Young as Auditors For None 1441 0 0 0
20 Authority to allot Shares For None 1441 0 0 0
21 Disapplication of pre-emption rights (Re allotment of up to 5% for cash and for regulatory purposes) For None 1441 0 0 0
22 Disapplication of pre-emption rights (Re allotment of up to 5% for acquisitions/specified capital investments) For None 1441 0 0 0
23 Authority to purchase own Ordinary Shares For None 1441 0 0 0
24 Authority to reissue Treasury Shares For None 1441 0 0 0
25 Authority to offer Scrip Dividends For None 1441 0 0 0
PETROLEO BRASILEIRO S.A. - PETROBRAS      
Security: 71654V408   Meeting Type: Annual  
Ticker: PBR   Meeting Date: 25-Apr-2019  
ISIN US71654V4086   Vote Deadline Date: 18-Apr-2019  
Agenda 934992339 Management     Total Ballot Shares: 796115  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To analyze management's accounts, examination, discussion and voting of the Annual Report and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2018 For Abstain 4447 0 0 0
2 Capital budget proposal for the 2019 fiscal year For Abstain 4447 0 0 0
3 Proposal for 2018 fiscal year results destination For Abstain 4447 0 0 0
4 Removal of a member of the Board of Directors elected by the controlling shareholder For Abstain 4447 0 0 0
5 Election of the members of the Board of Directors: Candidates appointed by the Controlling Shareholder and Candidate appointed by the Company's employees Roberto da Cunha Castello Branco, Eduardo Bacellar Leal Ferreira, João Cox,Nivio Ziviani, Alexandre Vidigal de Oliveira, Danilo Ferreira da Silva For Abstain 4447 0 0 0
6 Election of the members of the Board of Directors: If one or more of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. For Abstain 4447 0 0 0
7 Election of the members of the Board of Directors: In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the slate. For Abstain 4447 0 0 0
8 Election of Chairman of the Board of Directors: Eduardo Bacellar Leal Ferreira For Abstain 4447 0 0 0
9 Election of the members of the Fiscal Council: Candidates appointed by the Controlling Shareholder: Holder: Marisete Fátima Dadald Pereira Substitute: Agnes Maria de Aragão da Costa Holder: Eduardo César Pasa Substitute: Jairez Eloi de Sousa Paulista Holder: José Franco Medeiros de Morais Substitute: Gildenora Batista Dantas Milhomem (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A2 and 7B. None None 4447 0 0 0
10 Election of the members of the Fiscal Council: If one or more of the candidates that compose the slate fails to integrate it to accommodate the separate election, your votes will continue to be conferred to the slate. (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7B. None None 4447 0 0 0
11 Candidates appointed by minority shareholders for the Separate Election: Holder: Marcelo Gasparino da Silva Substitute: Patrícia Valente Stierli (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7A2. None None 4447 0 0 0
12 Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors For Abstain 4447 0 0 0
13 Proposal to amend Petrobras' Bylaws to amend articles 3, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52, 58 and 63 of the Bylaws, and consequent consolidation of the Bylaws, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company For Abstain 4447 0 0 0
ROYAL BANK OF SCOTLAND GROUP PLC      
Security: 780097689   Meeting Type: Annual  
Ticker: RBS   Meeting Date: 25-Apr-2019  
ISIN US7800976893   Vote Deadline Date: 16-Apr-2019  
Agenda 934962552 Management     Total Ballot Shares: 671317  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive the 2018 Report and Accounts. For None 6437 0 0 0
2 To approve the Annual Report on Remuneration in the Directors' Remuneration Report. For None 6437 0 0 0
3 To declare a final dividend of 3.5 pence per ordinary share. For None 6437 0 0 0
4 To declare a special dividend of 7.5 pence per ordinary share. For None 6437 0 0 0
5 To re-elect Howard Davies as a Director. For None 6437 0 0 0
6 To re-elect Ross McEwan as a Director. For None 6437 0 0 0
7 To elect Katie Murray as a Director. For None 6437 0 0 0
8 To re-elect Frank Dangeard as a Director. For None 6437 0 0 0
9 To re-elect Alison Davis as a Director. For None 6437 0 0 0
10 To elect Patrick Flynn as a Director. For None 6437 0 0 0
11 To re-elect Morten Friis as a Director. For None 6437 0 0 0
12 To re-elect Robert Gillespie as a Director. For None 6437 0 0 0
13 To re-elect Baroness Noakes as a Director. For None 6437 0 0 0
14 To re-elect Mike Rogers as a Director. For None 6437 0 0 0
15 To re-elect Mark Seligman as a Director. For None 6437 0 0 0
16 To re-elect Dr Lena Wilson as a Director. For None 6437 0 0 0
17 To re-appoint Ernst & Young LLP as auditors of the Company. For None 6437 0 0 0
18 To authorise the Group Audit Committee to fix the remuneration of the auditors. For None 6437 0 0 0
19 To renew the directors' authority to allot shares in the Company. For None 6437 0 0 0
20 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities. For None 6437 0 0 0
21 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the purposes of financing a transaction. For None 6437 0 0 0
22 To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes. For None 6437 0 0 0
23 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes. For None 6437 0 0 0
24 To renew the authority to permit the holding of General Meetings of the Company at 14 clear days' notice. For None 6437 0 0 0
25 To renew the authority in respect of political donations and expenditure by the Company in terms of section 366 of the Companies Act 2006. For None 6437 0 0 0
26 To renew the authority for the Company to purchase its own shares on a recognised investment exchange. For None 6437 0 0 0
27 To renew the authority to make off-market purchases of ordinary shares from HM Treasury. For None 6437 0 0 0
28 To direct the Board to establish a Shareholder Committee. Against None 0 6437 0 0
SOUTHERN COPPER CORPORATION      
Security: 84265V105   Meeting Type: Annual  
Ticker: SCCO   Meeting Date: 25-Apr-2019  
ISIN US84265V1052   Vote Deadline Date: 24-Apr-2019  
Agenda 934966271 Management     Total Ballot Shares: 43833  
Last Vote Date: 31-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Germán L. Mota-Velasco     0 0 731 0
  2 Oscar González Rocha     0 0 731 0
  3 Vicente A. Andreve     731 0 0 0
  4 Alfredo Casar Pérez     0 0 731 0
  5 Enrique C. S. Mejorada     731 0 0 0
  6 Xavier G. de Q. Topete     0 0 731 0
  7 Rafael Mac G. Anciola     731 0 0 0
  8 Luis M. P. Bonilla     0 0 731 0
  9 Gilberto P. Cifuentes     0 0 731 0
  10 Carlos Ruiz Sacristán     0 0 731 0
2 Ratify the Audit Committee's selection of Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. For None 731 0 0 0
3 Approve by, non-binding vote, executive compensation. For None 731 0 0 0
AMBEV S.A.      
Security: 02319V103   Meeting Type: Annual  
Ticker: ABEV   Meeting Date: 26-Apr-2019  
ISIN US02319V1035   Vote Deadline Date: 22-Apr-2019  
Agenda 934984875 Management     Total Ballot Shares: 545014  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2018. For None 14935 0 0 0
2 Allocation of the net profits for the fiscal year ended December 31, 2018 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2018, approved by the Board of Directors at meetings held on May 15th, 2018 and December 3rd, 2018. For None 14935 0 0 0
3 Election of the members of the Company's Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2020: Management's Proposal (the "Controller Slate"): José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE None None 14935 0 0 0
4 Election of the members of the Company's Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2020: Separate Election - Candidates nominated by minority shareholders: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE. None None 14935 0 0 0
5 To determine managers' overall compensation for the year of 2019, in the annual amount of up to R$101,728,287.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year. For None 14935 0 0 0
6 To determine the overall compensation of the Fiscal Council's members for the year of 2019, in the annual amount of up to R$ 2,146,762.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal. For None 14935 0 0 0
7 Approve the amendment of the Company's bylaws: to amend the heading of article 5th, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit For None 14935 0 0 0
8 Approve the amendment of the Company's bylaws: to amend the heading of article 16, in order to reduce the maximum number of effective members of the Board of Directors and their respective alternates from 15 (fifteen) to 11 (eleven), in order to reflect the reality of the composition of the Company's Board of Directors in recent years, to ensure the quality of discussions within the said body is maintained and to facilitate effective and timely decision- making For None 14935 0 0 0
9 Approve the amendment of the Company's bylaws: to consolidate the Company's by-laws. For None 14935 0 0 0
ASTRAZENECA PLC      
Security: 046353108   Meeting Type: Annual  
Ticker: AZN   Meeting Date: 26-Apr-2019  
ISIN US0463531089   Vote Deadline Date: 16-Apr-2019  
Agenda 934956434 Management     Total Ballot Shares: 545948.017  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018 For None 3070 0 0 0
2 To confirm dividends For None 3070 0 0 0
3 To reappoint PricewaterhouseCoopers LLP as Auditor For None 3070 0 0 0
4 To authorise the Directors to agree the remuneration of the Auditor For None 3070 0 0 0
5 To elect or re-elect of the Director: Leif Johansson For None 3070 0 0 0
6 To elect or re-elect of the Director: Pascal Soriot For None 3070 0 0 0
7 To elect or re-elect of the Director: Marc Dunoyer For None 3070 0 0 0
8 To elect or re-elect of the Director: Geneviève Berger For None 3070 0 0 0
9 To elect or re-elect of the Director: Philip Broadley For None 3070 0 0 0
10 To elect or re-elect of the Director: Graham Chipchase For None 3070 0 0 0
11 To elect or re-elect of the Director: Deborah DiSanzo For None 3070 0 0 0
12 To elect or re-elect of the Director: Sheri McCoy For None 3070 0 0 0
13 To elect or re-elect of the Director: Tony Mok For None 3070 0 0 0
14 To elect or re-elect of the Director: Nazneen Rahman For None 3070 0 0 0
15 To elect or re-elect of the Director: Marcus Wallenberg For None 3070 0 0 0
16 To approve the Annual Report on Remuneration for the year ended 31 December 2018 For None 3070 0 0 0
17 To authorise limited political donations For None 3070 0 0 0
18 To authorise the Directors to allot shares For None 3070 0 0 0
19 To authorise the Directors to disapply pre-emption rights For None 3070 0 0 0
20 To authorise the Directors to further disapply pre- emption rights for acquisitions and specified capital investments For None 3070 0 0 0
21 To authorise the Company to purchase its own shares For None 3070 0 0 0
22 To reduce the notice period for general meetings For None 3070 0 0 0
BANCO DO BRASIL S.A.      
Security: 059578104   Meeting Type: Annual  
Ticker: BDORY   Meeting Date: 26-Apr-2019  
ISIN US0595781040   Vote Deadline Date: 22-Apr-2019  
Agenda 934992416 Management     Total Ballot Shares: 612145  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To examine the management rendering of accounts, to review, to discuss and to vote the Company's financial statements for the fiscal year of 2018. For Abstain 3372 0 0 0
2 To decide on the allocation of the net income for the fiscal year of 2018. For Abstain 3372 0 0 0
3 To elect the members of the board of Directors appointment by Controler in accordance with Manager Proposal avaiable in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings. For Abstain 3372 0 0 0
4 To elect the members of the board of Directors appointment by Minority available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings" For Abstain 3372 0 0 0
5 To elect the members of the Supervisory Board appointment by Controler in accordance with Manager Proposal available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings" For Abstain 3372 0 0 0
6 To elect the members of the Supervisory Board appointment by Minority available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings" For Abstain 3372 0 0 0
7 To establish the compensation for the members of the Supervisory Board. For Abstain 3372 0 0 0
8 To establish the annual global amount of compensation for the members of the administration bodies. For Abstain 3372 0 0 0
9 To establish the compensation for the members of the Audit Committee. For Abstain 3372 0 0 0
10 To deliberate on the proposed changes to the Company's Bylaws. For Abstain 3372 0 0 0
BANCO SANTANDER BRASIL S.A.      
Security: 05967A107   Meeting Type: Annual  
Ticker: BSBR   Meeting Date: 26-Apr-2019  
ISIN US05967A1079   Vote Deadline Date: 22-Apr-2019  
Agenda 934987504 Management     Total Ballot Shares: 196649  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To TAKE the management accounts, examining, discussing and voting the Company's Financial Statements related to the fiscal year ended on December 31, 2018, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report. For Abstain 1117 0 0 0
2 To DECIDE on the destination of the net profit of the fiscal year of 2018 and the distribution of dividends. For Abstain 1117 0 0 0
3 To FIX the number of members that will compose the Board of Directors in the mandate from 2019 to 2021. The controlling shareholders propose that the number of members to be members of the Board of Directors for the 2017 to 2019 term be set at 10 (ten) members. For Abstain 1117 0 0 0
4 To ELECT the members of the Company's Board of Directors for a term of office from 2019 to 2021: Álvaro Antônio Cardoso de Souza, Sergio Agapito Lires Rial, Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, Deborah Stern Vieitas, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca. For Abstain 1117 0 0 0
5 If one or more of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. For Abstain 1117 0 0 0
6 To FIX the annual overall compensation of the Company's management and members of Audit Committee. For Abstain 1117 0 0 0
7 To AMEND the wording of articles 21 and 24 of the Company's Bylaws, in order to modify the rules for the installation of meetings of the Executive Board, granting of mandates and representation of the Company. For Abstain 1117 0 0 0
8 Due to the deliberate in item (i), APPROVE the consolidation of the Company's Bylaws. For Abstain 1117 0 0 0
BAYER AG      
Security: 072730302   Meeting Type: Annual  
Ticker: BAYRY   Meeting Date: 26-Apr-2019  
ISIN US0727303028   Vote Deadline Date: 12-Apr-2019  
Agenda 934976599 Management     Total Ballot Shares: 627265  
Last Vote Date: 12-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Distribution of the profit For None 4876 0 0 0
2 Ratification of the actions of the Board of Management For None 4876 0 0 0
3 Ratification of the actions of the Supervisory Board For None 4876 0 0 0
4 Supervisory Board election For None 4876 0 0 0
5 Own shares: Authorization to acquire and use own shares For None 4876 0 0 0
6 Own shares: Authorization to acquire own shares using derivatives For None 4876 0 0 0
7 Election of the Auditor (full-year, half-year and Q3 2019; Q1 2020) For None 4876 0 0 0
CREDIT SUISSE GROUP      
Security: 225401108   Meeting Type: Annual  
Ticker: CS   Meeting Date: 26-Apr-2019  
ISIN US2254011081   Vote Deadline Date: 15-Apr-2019  
Agenda 934972197 Management     Total Ballot Shares: 554144  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Consultative Vote on the 2018 Compensation Report For None 5030 0 0 0
2 Approval of the 2018 Annual Report, the Parent Company's 2018 Financial Statements, and the Group's 2018 Consolidated Financial Statements For None 5030 0 0 0
3 Discharge of the Members of the Board of Directors and the Executive Board For None 5030 0 0 0
4 Resolution on the Appropriation of Retained Earnings For None 5030 0 0 0
5 Resolution on the Distribution Payable out of Capital Contribution Reserves For None 5030 0 0 0
6 Reduction and Extension of Authorized Capital For None 5030 0 0 0
7 Amendment of Art. 8 sec. 5, Deletion of Art. 28g and Art. 30 of the Articles of Association For None 5030 0 0 0
8 Amendment of Art. 10 para. 6 of the Articles of Association For None 5030 0 0 0
9 Re-election of Urs Rohner as Member and as Chairman of the Board of Director For None 5030 0 0 0
10 Re-election of Iris Bohnet as Member and as Chairman of the Board of Director For None 5030 0 0 0
11 Re-election of Andreas Gottschling as Member and as Chairman of the Board of Director For None 5030 0 0 0
12 Re-election of Alexander Gut as Member and as Chairman of the Board of Director For None 5030 0 0 0
13 Re-election of Michael Klein as Member and as Chairman of the Board of Director For None 5030 0 0 0
14 Re-election of Seraina Macia as Member and as Chairman of the Board of Director For None 5030 0 0 0
15 Re-election of Kai S. Nargolwala as Member and as Chairman of the Board of Director For None 5030 0 0 0
16 Re-election of Ana Paula Pessoa as Member and as Chairman of the Board of Director For None 5030 0 0 0
17 Re-election of Joaquin J. Ribeiro as Member and as Chairman of the Board of Director For None 5030 0 0 0
18 Re-election of Severin Schwan as Member and as Chairman of the Board of Director For None 5030 0 0 0
19 Re-election of John Tiner as Member and as Chairman of the Board of Director For None 5030 0 0 0
20 Election of Christian Gellerstad as Member and as Chairman of the Board of Director For None 5030 0 0 0
21 Election of Shan Li as Member and as Chairman of the Board of Director For None 5030 0 0 0
22 Re-election of Iris Bohnet as a Member of the Compensation Committee For None 5030 0 0 0
23 Re-election of Kai S. Nargolwala as a Member of the Compensation Committee For None 5030 0 0 0
24 Election of Christian Gellerstad as a Member of the Compensation Committee For None 5030 0 0 0
25 Election of Michael Klein as a Member of the Compensation Committee For None 5030 0 0 0
26 Approval of the Compensation of the Board of Directors For None 5030 0 0 0
27 Short-term Variable Incentive Compensation (STI) For None 5030 0 0 0
28 Fixed Compensation For None 5030 0 0 0
29 Long-term Variable Incentive Compensation (LTI) For None 5030 0 0 0
30 Election of the Independent Auditors For None 5030 0 0 0
31 Election of the Special Auditors For None 5030 0 0 0
32 Election of the Independent Proxy For None 5030 0 0 0
33 If, at the Annual General Meeting, shareholders or the Board of Directors put forward any additional proposals or amendments to proposals already set out in the published agenda or any proposals under Art. 700 Para. 3 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote on such proposal as follows: Proposals of Shareholders None None 0 0 5030 0
34 If, at the Annual General Meeting, shareholders or the Board of Directors put forward any additional proposals or amendments to proposals already set out in the published agenda or any proposals under Art. 700 Para. 3 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote on such proposal as follows: Proposals of the Board of Directors None None 0 0 5030 0
BANCO SANTANDER MEXICO S A      
Security: 05969B103   Meeting Type: Annual  
Ticker: BSMX   Meeting Date: 29-Apr-2019  
ISIN US05969B1035   Vote Deadline Date: 23-Apr-2019  
Agenda 934981956 Management     Total Ballot Shares: 282410  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Resignation, appointment and, as the case may be, ratification of the members of the Company's Board of Directors and the Company's Statutory Auditors, representing Series "B" shares and the Company's capital stock. Abstain None 6639 0 0 0
2 Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting. Abstain None 6639 0 0 0
3 Submission of the Board of Directors report in connection with the Company's performance during the fiscal year ended as of December 31, 2018, including: (i) the Financial Statements under the criteria of the National Banking and Securities Commission (CNBV) and IFRS, on such date, and (ii) the external auditor's report. Abstain None 6639 0 0 0
4 Proposal and, as the case may be, approval of the allocation of profits. Abstain None 6639 0 0 0
5 Company's CEO and General Director's report on the business status, corresponding to fiscal year 2018. Abstain None 6639 0 0 0
6 Report with respect to the Opinion issued by the Board of Directors regarding the content of the report of the Company's CEO and General Director. Abstain None 6639 0 0 0
7 Board of Director's report on the main accounting and information policies and criteria. Abstain None 6639 0 0 0
8 Report with respect to compliance with the tax obligations discharged by the Company in the fiscal years 2017 and 2018. Abstain None 6639 0 0 0
9 Report on the transactions and activities in which the Company participated. Abstain None 6639 0 0 0
10 Board of Director's report with respect to the activities of the Company's Audit Committee and the Corporate Practices, Nominations and Compensations Committee during fiscal year 2018. Abstain None 6639 0 0 0
11 Report on the resignation, appointment and, if applicable, ratification of the Regular and Alternate members of the Board of Directors and the Company's Statutory Auditors, elected as representatives of Series "F" and Series "B" shares, which are part of the Company's capital stock. Determination of compensations thereto. Abstain None 6639 0 0 0
12 Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company. Abstain None 6639 0 0 0
13 Designation of special delegates to formalize and carry out the resolutions adopted at the meeting. Abstain None 6639 0 0 0
COMPANHIA DE SANEAMENTO BASICO DO ESTADO      
Security: 20441A102   Meeting Type: Special  
Ticker: SBS   Meeting Date: 29-Apr-2019  
ISIN US20441A1025   Vote Deadline Date: 23-Apr-2019  
Agenda 934985194 Management     Total Ballot Shares: 389771  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Examine the management accounts, examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2018 and the accompanying Annual Management Report, Independent Auditors' Report, Fiscal Council's Opinion and the Summarized Annual Report of the Audit Committee. For None 1713 0 0 0
2 Resolve on the allocation of net income for the fiscal year ended December 31, 2018 and the distribution of dividends. For None 1713 0 0 0
3 Elect the members and alternates of the Fiscal Council for the term of office until the 2020 Annual Shareholders' Meeting. Humberto Macedo Puccinelli / Marcio Cury Abumussi Pablo Andrés Fernandez Uhart / Cassiano Quevedo Rosas de Ávila Manoel Victor de Azevedo Neto / Nanci Cortazzo Mendes Galuzio For None 1713 0 0 0
4 Establish the overall annual compensation for the Comopany's Management and members of the Audit and Fiscal Councils for 2019 fiscal year. For None 1713 0 0 0
5 Resolve on the amendment of the Company's Bylaws to: (a) change the caput of Article 3 to update the value of the Company's subscribed and paid-in capital stock of R$ 10,000,000,000.00 (ten billion reais) to R$ 15,000,000,000.00 (fifteen billion reais); and (b) exclude the first paragraph of Article 3 with the sebsequent renumber of the remaining paragraphs in Article 3. For None 1713 0 0 0
6 Consolidate the Company's ByLaws. For None 1713 0 0 0
ENEL CHILE S.A.      
Security: 29278D105   Meeting Type: Annual  
Ticker: ENIC   Meeting Date: 29-Apr-2019  
ISIN US29278D1054   Vote Deadline Date: 23-Apr-2019  
Agenda 934984952 Management     Total Ballot Shares: 530890  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. None For 11109 0 0 0
2 Distribution of profits for the year and payment of dividends. None For 11109 0 0 0
3 Setting of the Directors' compensation. None For 11109 0 0 0
4 Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019. None For 11109 0 0 0
5 Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045. None For 11109 0 0 0
6 Appointment of two Account Inspectors and two alternates and determination of their compensation. None For 11109 0 0 0
7 Designation of Risk Ratings Agencies. None For 11109 0 0 0
8 Approval of the Investment and Financing Policy. None For 11109 0 0 0
9 Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting. None For 11109 0 0 0
10 Adoption of all other approvals necessary for the proper implementation of adopted resolutions. None For 11109 0 0 0
CANADIAN NATIONAL RAILWAY COMPANY      
Security: 136375102   Meeting Type: Annual  
Ticker: CNI   Meeting Date: 30-Apr-2019  
ISIN CA1363751027   Vote Deadline Date: 26-Apr-2019  
Agenda 934961942 Management     Total Ballot Shares: 160585.4353  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Shauneen Bruder     910 0 0 0
  2 Donald J. Carty     910 0 0 0
  3 Amb. Gordon D. Giffin     910 0 0 0
  4 Julie Godin     910 0 0 0
  5 Edith E. Holiday     910 0 0 0
  6 V.M. Kempston Darkes     910 0 0 0
  7 The Hon. Denis Losier     910 0 0 0
  8 The Hon. Kevin G. Lynch     910 0 0 0
  9 James E. O'Connor     910 0 0 0
  10 Robert Pace     910 0 0 0
  11 Robert L. Phillips     910 0 0 0
  12 Jean-Jacques Ruest     910 0 0 0
  13 Laura Stein     910 0 0 0
2 Appointment of KPMG LLP as Auditors. For None 910 0 0 0
3 Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. For None 910 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Annual  
Ticker: ECA   Meeting Date: 30-Apr-2019  
ISIN CA2925051047   Vote Deadline Date: 25-Apr-2019  
Agenda 934957652 Management     Total Ballot Shares: 982883.83  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Peter A. Dea     270 0 0 0
  2 Fred J. Fowler     270 0 0 0
  3 Howard J. Mayson     270 0 0 0
  4 Lee A. McIntire     270 0 0 0
  5 Margaret A. McKenzie     270 0 0 0
  6 Steven W. Nance     270 0 0 0
  7 Suzanne P. Nimocks     270 0 0 0
  8 Thomas G. Ricks     270 0 0 0
  9 Brian G. Shaw     270 0 0 0
  10 Douglas J. Suttles     270 0 0 0
  11 Bruce G. Waterman     270 0 0 0
  12 Clayton H. Woitas     270 0 0 0
2 APPOINT PRICEWATERHOUSECOOPERS LLP as Independent Auditors at a remuneration to be fixed by the Board of Directors For None 270 0 0 0
3 AMEND AND RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN For None 0 270 0 0
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN For None 270 0 0 0
5 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS For None 270 0 0 0
ENEL AMERICAS S.A.      
Security: 29274F104   Meeting Type: Annual  
Ticker: ENIA   Meeting Date: 30-Apr-2019  
ISIN US29274F1049   Vote Deadline Date: 25-Apr-2019  
Agenda 934997531 Management     Total Ballot Shares: 560011  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. None For 4683 0 0 0
2 Distribution of profits for the year and payment of dividends. None For 4683 0 0 0
3 DIRECTOR For For      
  1 Borja Acha B.*     4683 0 0 0
  2 Domingo Cruzat A.#+     4683 0 0 0
  3 Livio Gallo*     4683 0 0 0
  4 Patricio Gómez S.*+     4683 0 0 0
  5 Hernán Somerville S.*+     4683 0 0 0
  6 José Antonio Vargas L.*     4683 0 0 0
  7 Enrico Viale*     4683 0 0 0
4 Setting of the directors' compensation. None For 4683 0 0 0
5 Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019. None For 4683 0 0 0
6 Appointment of an external audit firm regulated by Title XXVIII of Law No. 18,045. None For 4683 0 0 0
7 Appointment of two Account Inspectors and two alternates and determination of their compensation. None For 4683 0 0 0
8 Designation of Risk Rating Agencies. None For 4683 0 0 0
9 Approval of the Investment and Financing Policy. None For 4683 0 0 0
10 Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting. None For 4683 0 0 0
11 Adoption of all other approvals necessary for the proper implementation of the adopted resolutions. None For 4683 0 0 0
12 Capital Increase, as described in the Company's Notice of Meetings. None For 4683 0 0 0
13 Amendment of Bylaws, as described in the Company's Notice of Meetings. None For 4683 0 0 0
14 Powers to the Board of Directors of Enel Americas for the registration of the new shares in the Securities Registry of the Financial Market Commission and in the local stock exchanges, the registration of the new shares and the new American Depositary Shares with the U.S Securities and Exchange Commission and the New York Stock Exchange (NYSE), and other powers in relation to the capital increase. None For 4683 0 0 0
15 Other matters related to the Capital Increase, as described in the Company's Notice of Meetings. None For 4683 0 0 0
GRUPO FINANCIERO BANORTE, SAB DE CV      
Security: 40052P107   Meeting Type: Annual  
Ticker: GBOOY   Meeting Date: 30-Apr-2019  
ISIN US40052P1075   Vote Deadline Date: 24-Apr-2019  
Agenda 934994357 Management     Total Ballot Shares: 90860  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
2 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
3 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
4 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
5 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
6 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
7 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
8 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
9 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
10 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
11 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
12 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
13 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
14 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
15 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
16 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
17 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
18 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
19 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
20 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
21 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
22 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
23 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
24 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
25 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
26 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
27 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
28 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
29 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
30 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
31 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
32 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
33 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
34 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
35 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
36 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
37 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
38 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
39 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
40 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
41 PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE None None 1301 0 0 0
SANOFI      
Security: 80105N105   Meeting Type: Annual  
Ticker: SNY   Meeting Date: 30-Apr-2019  
ISIN US80105N1054   Vote Deadline Date: 22-Apr-2019  
Agenda 934992606 Management     Total Ballot Shares: 605101  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the individual company financial statements for the year ended December 31, 2018 For None 1006 0 0 0
2 Approval of the consolidated financial statements for the year ended December 31, 2018 For None 1006 0 0 0
3 Appropriation of profits for the year ended December 31, 2018 and declaration of dividend For None 1006 0 0 0
4 Reappointment of Serge Weinberg as a Director For None 1006 0 0 0
5 Reappointment of Suet-Fern Lee as a Director For None 1006 0 0 0
6 Ratification of the Board's appointment by cooptation of Christophe Babule as Director For None 1006 0 0 0
7 Compensation policy for the Chairman of the Board of Directors For None 1006 0 0 0
8 Compensation policy for the Chief Executive Officer For None 1006 0 0 0
9 Approval of the payment, in respect of the year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
10 Approval of the payment, in respect of the year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
11 Authorization granted to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) For None 1006 0 0 0
12 Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares (usable outside the period of a public tender offer) For None 1006 0 0 0
13 Delegation to the Board of Directors of authority to decide to issue, with preemptive rights maintained, shares and/or ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
14 Delegation to the Board of Directors of authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
15 Delegation to the Board of Directors of authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
16 Delegation to the Board of Directors of authority to decide to issue debt instruments giving access to the share capital of ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
17 Delegation to the Board of Directors of authority to increase the number of shares to be issued in the event of an issue of ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
18 Delegation to the Board of Directors of authority with a view to the issuance, with preemptive rights cancelled, of shares ..(Due to space limits, see proxy material for full proposal) For None 1006 0 0 0
19 Delegation to the Board of Directors of authority to grant, without preemptive right, options to subscribe for or purchase shares For None 1006 0 0 0
20 Authorization for the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group For None 1006 0 0 0
21 Delegation to the Board of Directors of authority to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) For None 1006 0 0 0
22 Delegation to the Board of Directors of authority to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor For None 1006 0 0 0
23 Powers for formalities For None 1006 0 0 0
VALE S.A.      
Security: 91912E105   Meeting Type: Annual  
Ticker: VALE   Meeting Date: 30-Apr-2019  
ISIN US91912E1055   Vote Deadline Date: 24-Apr-2019  
Agenda 935001076 Management     Total Ballot Shares: 225823  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Change the head and Paragraph 2 of the Article 11 of Vale By- Laws, in order to increase from twelve to thirteen the number of members and its substitutes of the Board of Directors and the head of Article 15 to change the names of the "Personnel Committee" and "Governance, Compliance and Risk Committee" to "Personnel and Governance Committee" and "Compliance and Risk Committee", respectively. None None 4565 0 0 0
2 Evaluation of management's report and accounts and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2018 None None 4565 0 0 0
3 Proposal for the allocation of profits for the year 2018, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law 6,404/1976: ...(due to space limits, see proxy material for full proposal). None None 4565 0 0 0
4 Do you wish to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to article 141 of Law 6404, of December 15, 1976, as amended (Law 6,404 /1976)? [If the shareholder chooses reject or abstain, his or her actions will not be computed for purposes of multiple vote request] None None 0 0 4565 0
5 Election of the board of directors: Chapa 1 (List 1): Marcio Hamilton Ferreira/Gilmar Dalilo Cezar Wanderley; Marcel Juviniano Barros / Marcia Fragoso Soares; José Maurício Pereira Coelho / Arthur Prado Silva; Marcelo Augusto Dutra Labuto / Ivan Luiz Modesto Schara; Oscar Augusto de Camargo Filho / Yoshitomo Nishimitsu; Toshiya Asahi / Hugo Serrado Stoffel; Fernando Jorge Buso Gomes / Johan Albino Ribeiro; Eduardo de Oliveira Rodrigues Filho / VACANT; ...(due to space limits, see proxy material for full proposal). For None 4565 0 0 0
6 If one of the candidates that compose the chosen list fails to be part of the list, can the votes corresponding to your shares continue to be granted to the chosen list? None None 0 0 4565 0
7 DIRECTOR For For      
  1 Ferreira/ Wanderley     4565 0 0 0
  2 Barros/Soares     4565 0 0 0
  3 Coelho/ Silva     4565 0 0 0
  4 Labuto/Schara     4565 0 0 0
  5 Filho/Nishimitsu     4565 0 0 0
  6 Asahi/Stoffel     4565 0 0 0
  7 Gomes/Ribeiro     4565 0 0 0
  8 Filho/VACANT     4565 0 0 0
  9 Penido/VACANT     4565 0 0 0
  10 Azevedo/VACANT     4565 0 0 0
  11 Albuquerque/ Seabra     4565 0 0 0
  12 Lins /VACANT     4565 0 0 0
8 Nomination of candidates for the board of directors (the shareholder may indicate as many candidates as there are number of places to be filled in the general election): Patricia Gracindo Marques de Assis Bentes / Marcelo Gasparino da Silva None None 0 0 4565 0
9 In case of adoption of the multiple vote process, should the votes corresponding to your shares be distributed in equal percentages by the candidates you have chosen? [If the shareholder chooses to abstain and the election occurs through the multiple vote process, his vote must be counted as abstention in the respective resolution of the meeting. None None 0 0 4565 0
10 Do you wish to request the separate election of a member of the Board of Directors, pursuant to Article 141, paragraph 4, item I, of Law No. 6,404 of 1976? (the shareholder must complete this field if he has left the general election field (items 28 to 34) blank and holds the shares with which he votes during the 3 months immediately prior to the general meeting). None None 0 0 4565 0
11 If it is found that neither the holders of shares with voting rights nor the holders of preferred shares without voting rights or with restricted votes made up, respectively, the quorum required in items I and II of paragraph 4 of article 141 of Law No. 6,404 of 1976, do you want your vote to be aggregated to the votes of the preferred shares in order to elect to the board of directors the candidate with the highest number of votes among all of those who, included in this ballot, stand for a separate election? None None 0 0 4565 0
12 Election of the fiscal board by single group of candidates: Chapa 1 (List 1): Eduardo Cesar Pasa / Nelson de Menezes Filho; Marcelo Amaral Moraes / VACANT; Marcus Vinícius Dias Severini / VACANT; Nomination of all the names that make up the list - Chapa 1 (List 1) For None 4565 0 0 0
13 If one of the candidates that compose the chosen list fails to be part of the list, according to the separate election dealt with in arts. 161, Section 4, and 240 of Law No. 6,404 of 1976, can the votes corresponding to your shares continue to be granted to the chosen list? None None 0 0 4565 0
14 Separate election of the fiscal council - Common shares: Nomination of candidates to the fiscal council by minority shareholders holding shares with voting rights (the shareholder must fill in this field if he left the general election field blank): Raphael Manhães Martins / Gaspar Carreira Júnior None None 0 0 4565 0
15 Setting the compensation of management and members of the Fiscal Council for the year 2019: Management's Proposal: Set the annual overall compensation of management, members of the Advisory Committees and members of Vale's Fiscal Council for the fiscal year of 2019, in the amount of up to R$ 115,204,420.58, to be individualized by Vale's Board of Directors. ...(due to space limits, see proxy material for full proposal). None None 0 0 4565 0
UNILEVER N.V.      
Security: 904784709   Meeting Type: Annual  
Ticker: UN   Meeting Date: 01-May-2019  
ISIN US9047847093   Vote Deadline Date: 18-Apr-2019  
Agenda 934955115 Management     Total Ballot Shares: 406213.2133  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. For None 2067 0 0 0
2 To consider, and if thought fit, approve the Directors' Remuneration Report. For None 2067 0 0 0
3 To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. For None 2067 0 0 0
4 To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. For None 2067 0 0 0
5 To reappoint Mr N S Andersen as a Non- Executive Director. For None 2067 0 0 0
6 To reappoint Mrs L M Cha as a Non-Executive Director. For None 2067 0 0 0
7 To reappoint Mr V Colao as a Non-Executive Director. For None 2067 0 0 0
8 To reappoint Dr. M Dekkers as a Non-Executive Director. For None 2067 0 0 0
9 To reappoint Dr J Hartmann as a Non-Executive Director. For None 2067 0 0 0
10 To reappoint Ms A Jung as a Non-Executive Director. For None 2067 0 0 0
11 To reappoint Ms M Ma as a Non-Executive Director. For None 2067 0 0 0
12 To reappoint Mr S Masiyiwa as a Non-Executive Director. For None 2067 0 0 0
13 To reappoint Professor Y Moon as a Non- Executive Director. For None 2067 0 0 0
14 To reappoint Mr G Pitkethly as an Executive Director. For None 2067 0 0 0
15 To reappoint Mr J Rishton as a Non-Executive Director. For None 2067 0 0 0
16 To reappoint Mr F Sijbesma as a Non-Executive Director. For None 2067 0 0 0
17 To appoint Mr A Jope as an Executive Director. For None 2067 0 0 0
18 To appoint Mrs S Kilsby as a Non-Executive Director. For None 2067 0 0 0
19 To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. For None 2067 0 0 0
20 To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. For None 2067 0 0 0
21 To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. For None 2067 0 0 0
22 To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. For None 2067 0 0 0
23 To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. For None 2067 0 0 0
24 To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. For None 2067 0 0 0
UNILEVER N.V.      
Security: 904784709   Meeting Type: Annual  
Ticker: UN   Meeting Date: 01-May-2019  
ISIN US9047847093   Vote Deadline Date: 18-Apr-2019  
Agenda 934984673 Management     Total Ballot Shares: 489578.2133  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. For None 2067 0 0 0
2 To consider, and if thought fit, approve the Directors' Remuneration Report. For None 2067 0 0 0
3 To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. For None 2067 0 0 0
4 To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. For None 2067 0 0 0
5 To reappoint Mr N S Andersen as a Non- Executive Director. For None 2067 0 0 0
6 To reappoint Mrs L M Cha as a Non-Executive Director. For None 2067 0 0 0
7 To reappoint Mr V Colao as a Non-Executive Director. For None 2067 0 0 0
8 To reappoint Dr. M Dekkers as a Non-Executive Director. For None 2067 0 0 0
9 To reappoint Dr J Hartmann as a Non-Executive Director. For None 2067 0 0 0
10 To reappoint Ms A Jung as a Non-Executive Director. For None 2067 0 0 0
11 To reappoint Ms M Ma as a Non-Executive Director. For None 2067 0 0 0
12 To reappoint Mr S Masiyiwa as a Non-Executive Director. For None 2067 0 0 0
13 To reappoint Professor Y Moon as a Non- Executive Director. For None 2067 0 0 0
14 To reappoint Mr G Pitkethly as an Executive Director. For None 2067 0 0 0
15 To reappoint Mr J Rishton as a Non-Executive Director. For None 2067 0 0 0
16 To reappoint Mr F Sijbesma as a Non-Executive Director. For None 2067 0 0 0
17 To appoint Mr A Jope as an Executive Director. For None 2067 0 0 0
18 To appoint Mrs S Kilsby as a Non-Executive Director. For None 2067 0 0 0
19 To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. For None 2067 0 0 0
20 To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. For None 2067 0 0 0
21 To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. For None 2067 0 0 0
22 To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. For None 2067 0 0 0
23 To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. For None 2067 0 0 0
24 To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. For None 2067 0 0 0
ABB LTD      
Security: 000375204   Meeting Type: Annual  
Ticker: ABB   Meeting Date: 02-May-2019  
ISIN US0003752047   Vote Deadline Date: 24-Apr-2019  
Agenda 934979824 Management     Total Ballot Shares: 352089  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the management report, the consolidated financial statements and the annual financial statements for 2018 For None 2320 0 0 0
2 Consultative vote on the 2018 Compensation Report For None 2320 0 0 0
3 Discharge of the Board of Directors and the persons entrusted with management For None 2320 0 0 0
4 Appropriation of earnings For None 2320 0 0 0
5 Renewal of authorized share capital For None 2320 0 0 0
6 Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting For None 2320 0 0 0
7 Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2020 For None 2320 0 0 0
8 Elect Matti Alahuhta, as Director For None 2320 0 0 0
9 Elect Gunnar Brock, as Director For None 2320 0 0 0
10 Elect David Constable, as Director For None 2320 0 0 0
11 Elect Frederico Fleury Curado, as Director For None 2320 0 0 0
12 Elect Lars Förberg, as Director For None 2320 0 0 0
13 Elect Jennifer Xin-Zhe Li, as Director For None 2320 0 0 0
14 Elect Geraldine Matchett, as Director For None 2320 0 0 0
15 Elect David Meline, as Director For None 2320 0 0 0
16 Elect Satish Pai, as Director For None 2320 0 0 0
17 Elect Jacob Wallenberg, as Director For None 2320 0 0 0
18 Elect Peter Voser, as Director and Chairman For None 2320 0 0 0
19 Election to the Compensation Committee: David Constable For None 2320 0 0 0
20 Election to the Compensation Committee: Frederico Fleury Curado For None 2320 0 0 0
21 Election to the Compensation Committee: Jennifer Xin-Zhe Li For None 2320 0 0 0
22 Election of the independent proxy, Dr. Hans Zehnder For None 2320 0 0 0
23 Election of the auditors, KPMG AG For None 2320 0 0 0
24 In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. For None 2320 0 0 0
BARCLAYS PLC      
Security: 06738E204   Meeting Type: Annual  
Ticker: BCS   Meeting Date: 02-May-2019  
ISIN US06738E2046   Vote Deadline Date: 25-Apr-2019  
Agenda 934956484 Management     Total Ballot Shares: 663176  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive the reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2018. For Abstain 6946 0 0 0
2 To approve the Directors' Remuneration Report for the year ended 31 December 2018. For Abstain 6946 0 0 0
3 To appoint Mary Anne Citrino as a Director of the Company. For Abstain 6946 0 0 0
4 To appoint Nigel Higgins as a Director of the Company. For Abstain 6946 0 0 0
5 To reappoint Mike Ashley as a Director of the Company. For Abstain 6946 0 0 0
6 To reappoint Tim Breedon as a Director of the Company. For Abstain 6946 0 0 0
7 To reappoint Sir Ian Cheshire as a Director of the Company. For Abstain 6946 0 0 0
8 To reappoint Mary Francis as a Director of the Company. For Abstain 6946 0 0 0
9 To reappoint Crawford Gillies as a Director of the Company. For Abstain 6946 0 0 0
10 To reappoint Matthew Lester as a Director of the Company. For Abstain 6946 0 0 0
11 To reappoint Tushar Morzaria as a Director of the Company. For Abstain 6946 0 0 0
12 To reappoint Diane Schueneman as a Director of the Company. For Abstain 6946 0 0 0
13 To reappoint James Staley as a Director of the Company. For Abstain 6946 0 0 0
14 To reappoint KPMG LLP as Auditors of the Company. For Abstain 6946 0 0 0
15 To authorise the Board Audit Committee to set the remuneration of the Auditors. For Abstain 6946 0 0 0
16 To authorise the Company and its subsidiaries to make political donations and incur political expenditure. For Abstain 6946 0 0 0
17 To authorise the Directors to allot shares and equity securities. For Abstain 6946 0 0 0
18 To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital. For Abstain 6946 0 0 0
19 To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than an additional 5% of issued share capital in connection with an acquisition or specified capital investment. For Abstain 6946 0 0 0
20 To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes. For Abstain 6946 0 0 0
21 To authorise the Directors to allot equity securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes. For Abstain 6946 0 0 0
22 To authorise the Company to purchase its own shares. For Abstain 6946 0 0 0
23 To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice. For Abstain 6946 0 0 0
24 THAT Mr. Edward Bramson be and is hereby appointed as a director of the Company. Against Abstain 0 6946 0 0
FORTIS INC.      
Security: 349553107   Meeting Type: Annual  
Ticker: FTS   Meeting Date: 02-May-2019  
ISIN CA3495531079   Vote Deadline Date: 29-Apr-2019  
Agenda 934964633 Management     Total Ballot Shares: 219906  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Tracey C. Ball     2870 0 0 0
  2 Pierre J. Blouin     2870 0 0 0
  3 Paul J. Bonavia     2870 0 0 0
  4 Lawrence T. Borgard     2870 0 0 0
  5 Maura J. Clark     2870 0 0 0
  6 Margarita K. Dilley     2870 0 0 0
  7 Julie A. Dobson     2870 0 0 0
  8 Ida J. Goodreau     2870 0 0 0
  9 Douglas J. Haughey     2870 0 0 0
  10 Barry V. Perry     2870 0 0 0
  11 Joseph L. Welch     2870 0 0 0
  12 Jo Mark Zurel     2870 0 0 0
2 Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular For None 2870 0 0 0
3 Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular. For None 2870 0 0 0
GILDAN ACTIVEWEAR INC.      
Security: 375916103   Meeting Type: Annual  
Ticker: GIL   Meeting Date: 02-May-2019  
ISIN CA3759161035   Vote Deadline Date: 29-Apr-2019  
Agenda 934969239 Management     Total Ballot Shares: 145427  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 William D. Anderson     1268 0 0 0
  2 Donald C. Berg     1268 0 0 0
  3 Maryse Bertrand     1268 0 0 0
  4 Marc Caira     1268 0 0 0
  5 Glenn J. Chamandy     1268 0 0 0
  6 Shirley E. Cunningham     1268 0 0 0
  7 Russell Goodman     1268 0 0 0
  8 Charles M. Herington     1268 0 0 0
  9 Craig A. Leavitt     1268 0 0 0
  10 Anne Martin-Vachon     1268 0 0 0
2 Confirming the adoption of By-Law No. 2 relating to the advance nomination of directors of the Company; See Schedule "D" of the Management Proxy Circular. For None 1268 0 0 0
3 Approving an advisory resolution on the Corporation's approach to executive compensation; See Schedule "E" to the Management Proxy Circular. For None 1268 0 0 0
4 The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year. For None 1268 0 0 0
MANULIFE FINANCIAL CORPORATION      
Security: 56501R106   Meeting Type: Annual  
Ticker: MFC   Meeting Date: 02-May-2019  
ISIN CA56501R1064   Vote Deadline Date: 29-Apr-2019  
Agenda 934961738 Management     Total Ballot Shares: 354128  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 RONALEE H. AMBROSE     2746 0 0 0
  2 JOSEPH P. CARON     2746 0 0 0
  3 JOHN M. CASSADAY     2746 0 0 0
  4 SUSAN F. DABARNO     2746 0 0 0
  5 SHEILA S. FRASER     2746 0 0 0
  6 ROY GORI     2746 0 0 0
  7 TSUN-YAN HSIEH     2746 0 0 0
  8 P. THOMAS JENKINS     2746 0 0 0
  9 DONALD R. LINDSAY     2746 0 0 0
  10 JOHN R.V. PALMER     2746 0 0 0
  11 C. JAMES PRIEUR     2746 0 0 0
  12 ANDREA S. ROSEN     2746 0 0 0
  13 LESLEY D. WEBSTER     2746 0 0 0
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. For None 2746 0 0 0
3 ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION. For None 2746 0 0 0
SUNCOR ENERGY INC.      
Security: 867224107   Meeting Type: Annual  
Ticker: SU   Meeting Date: 02-May-2019  
ISIN CA8672241079   Vote Deadline Date: 29-Apr-2019  
Agenda 934957955 Management     Total Ballot Shares: 216371.0045  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Patricia M. Bedient     5173 0 0 0
  2 Mel E. Benson     5173 0 0 0
  3 John D. Gass     5173 0 0 0
  4 Dennis M. Houston     5173 0 0 0
  5 Mark S. Little     5173 0 0 0
  6 Brian P. MacDonald     5173 0 0 0
  7 Maureen McCaw     5173 0 0 0
  8 Eira M. Thomas     5173 0 0 0
  9 Michael M. Wilson     5173 0 0 0
2 Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. For None 5173 0 0 0
3 To accept the approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 28, 2019. For None 5173 0 0 0
BASF SE      
Security: 055262505   Meeting Type: Annual  
Ticker: BASFY   Meeting Date: 03-May-2019  
ISIN US0552625057   Vote Deadline Date: 18-Apr-2019  
Agenda 934983772 Management     Total Ballot Shares: 671850  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of a resolution on the appropriation of profit. For Abstain 1636 0 0 0
2 Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board. For Abstain 1636 0 0 0
3 Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors. For Abstain 1636 0 0 0
4 Appointment of the auditor for the financial year 2019. For Abstain 1636 0 0 0
5 Election of Supervisory Board member: Professor Dr. Thomas Carell, Munich For Abstain 1636 0 0 0
6 Election of Supervisory Board member: Dame Alison Carnwath DBE, Exeter, UK For Abstain 1636 0 0 0
7 Election of Supervisory Board member: Franz Fehrenbach, Stuttgart For Abstain 1636 0 0 0
8 Election of Supervisory Board member: Dr. Juergen Hambrecht, Neustadt an der Weinstrasse For Abstain 1636 0 0 0
9 Election of Supervisory Board member: Dr. Alexander C. Karp, Palo Alto, California For Abstain 1636 0 0 0
10 Election of Supervisory Board member: Anke Schaeferkordt, Cologne For Abstain 1636 0 0 0
11 Resolution on the creation of new authorized capital and amendment of the Statutes. For Abstain 1636 0 0 0
TRANSCANADA CORPORATION      
Security: 89353D107   Meeting Type: Annual and Special Meeting  
Ticker: TRP   Meeting Date: 03-May-2019  
ISIN CA89353D1078   Vote Deadline Date: 30-Apr-2019  
Agenda 934960762 Management     Total Ballot Shares: 188294  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 STÉPHAN CRÉTIER     1622 0 0 0
  2 RUSSELL K. GIRLING     1622 0 0 0
  3 S. BARRY JACKSON     1622 0 0 0
  4 RANDY LIMBACHER     1622 0 0 0
  5 JOHN E. LOWE     1622 0 0 0
  6 UNA POWER     1622 0 0 0
  7 MARY PAT SALOMONE     1622 0 0 0
  8 INDIRA V. SAMARASEKERA     1622 0 0 0
  9 D. MICHAEL G. STEWART     1622 0 0 0
  10 SIIM A. VANASELJA     1622 0 0 0
  11 THIERRY VANDAL     1622 0 0 0
  12 STEVEN W. WILLIAMS     1622 0 0 0
2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. For None 1622 0 0 0
3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. For None 1622 0 0 0
4 SPECIAL RESOLUTION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC ÉNERGIE For None 1622 0 0 0
5 RESOLUTION TO CONTINUE AND APPROVE MINOR AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. For None 0 1622 0 0
6 RESOLUTION TO CONSIDER THE SHAREHOLDER PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. Against None 0 1622 0 0
ARCELORMITTAL      
Security: 03938L203   Meeting Type: Annual  
Ticker: MT   Meeting Date: 07-May-2019  
ISIN US03938L2034   Vote Deadline Date: 29-Apr-2019  
Agenda 934992288 Management     Total Ballot Shares: 201957  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Consolidated Financial Statements for the financial year 2018. None For 2047 0 0 0
2 Approval of the Parent Company Financial Statements for the financial year 2018. None For 2047 0 0 0
3 Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018. None For 2047 0 0 0
4 Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018. None For 2047 0 0 0
5 Discharge of the directors. None For 2047 0 0 0
6 Election of members of the Board of Directors. None For 2047 0 0 0
7 Election of members of the Board of Directors. None For 2047 0 0 0
8 Election of members of the Board of Directors. None For 2047 0 0 0
9 Election of members of the Board of Directors. None For 2047 0 0 0
10 Appointment of an independent auditor in relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2019. None For 2047 0 0 0
11 Authorisation of grants of share based incentives. None For 2047 0 0 0
ARCELORMITTAL      
Security: 03938L203   Meeting Type: Annual  
Ticker: MT   Meeting Date: 07-May-2019  
ISIN US03938L2034   Vote Deadline Date: 29-Apr-2019  
Agenda 935013300 Management     Total Ballot Shares: 207396  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Consolidated Financial Statements for the financial year 2018. None For 2047 0 0 0
2 Approval of the Parent Company Financial Statements for the financial year 2018. None For 2047 0 0 0
3 Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018. None For 2047 0 0 0
4 Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018. None For 2047 0 0 0
5 Discharge of the directors. None For 2047 0 0 0
6 Election of members of the Board of Directors. None For 2047 0 0 0
7 Election of members of the Board of Directors. None For 2047 0 0 0
8 Election of members of the Board of Directors. None For 2047 0 0 0
9 Election of members of the Board of Directors. None For 2047 0 0 0
10 Appointment of an independent auditor in relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2019. None For 2047 0 0 0
11 Authorisation of grants of share based incentives. None For 2047 0 0 0
BARRICK GOLD CORPORATION      
Security: 067901108   Meeting Type: Annual  
Ticker: GOLD   Meeting Date: 07-May-2019  
ISIN CA0679011084   Vote Deadline Date: 02-May-2019  
Agenda 934976260 Management     Total Ballot Shares: 924620  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 D. M. Bristow     6196 0 0 0
  2 G. A. Cisneros     6196 0 0 0
  3 C. L. Coleman     6196 0 0 0
  4 J. M. Evans     6196 0 0 0
  5 B. L. Greenspun     6196 0 0 0
  6 J. B. Harvey     6196 0 0 0
  7 A. J. Quinn     6196 0 0 0
  8 J. L. Thornton     6196 0 0 0
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration For None 6196 0 0 0
3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION For None 6196 0 0 0
CANADIAN PACIFIC RAILWAY LIMITED      
Security: 13645T100   Meeting Type: Annual  
Ticker: CP   Meeting Date: 07-May-2019  
ISIN CA13645T1003   Vote Deadline Date: 02-May-2019  
Agenda 934964835 Management     Total Ballot Shares: 43372.0083  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appointment of Auditor as named in the Proxy Circular For None 211 0 0 0
2 Advisory vote to approve Compensation of the Corporation's named Executive Officers as described in the Proxy Circular For None 211 0 0 0
3 DIRECTOR For None      
  1 The Hon. John Baird     211 0 0 0
  2 Isabelle Courville     211 0 0 0
  3 Keith E. Creel     211 0 0 0
  4 Gillian H. Denham     211 0 0 0
  5 Rebecca MacDonald     211 0 0 0
  6 Edward L. Monser     211 0 0 0
  7 Matthew H. Paull     211 0 0 0
  8 Jane L. Peverett     211 0 0 0
  9 Gordon T. Trafton     211 0 0 0
ALLIANZ SE      
Security: 018805101   Meeting Type: Annual  
Ticker: AZSEY   Meeting Date: 08-May-2019  
ISIN US0188051017   Vote Deadline Date: 25-Apr-2019  
Agenda 935002799 Management     Total Ballot Shares: 820739.2451  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROPRIATION OF NET EARNINGS. For Abstain 4090 0 0 0
2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD. For Abstain 4090 0 0 0
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD. For Abstain 4090 0 0 0
4 Approval of the remuneration system for members of the Board of Management of Allianz SE. For Abstain 4090 0 0 0
5 Approval of the control and profit transfer agreement between Allianz SE and AllSecur Deutschland AG. For Abstain 4090 0 0 0
ENBRIDGE INC.      
Security: 29250N105   Meeting Type: Annual  
Ticker: ENB   Meeting Date: 08-May-2019  
ISIN CA29250N1050   Vote Deadline Date: 06-May-2019  
Agenda 934959911 Management     Total Ballot Shares: 362925  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Pamela L. Carter For None 2943 0 0 0
2 Election of Director: Marcel R. Coutu For None 2943 0 0 0
3 Election of Director: Susan M. Cunningham For None 2943 0 0 0
4 Election of Director: Gregory L. Ebel For None 2943 0 0 0
5 Election of Director: J. Herb England For None 2943 0 0 0
6 Election of Director: Charles W. Fischer For None 2943 0 0 0
7 Election of Director: V. Maureen Kempston Darkes For None 2943 0 0 0
8 Election of Director: Teresa S. Madden For None 2943 0 0 0
9 Election of Director: Al Monaco For None 2943 0 0 0
10 Election of Director: Michael E.J. Phelps For None 2943 0 0 0
11 Election of Director: Dan C. Tutcher For None 2943 0 0 0
12 Election of Director: Catherine L. Williams For None 2943 0 0 0
13 Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. For None 2943 0 0 0
14 Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder. For None 2943 0 0 0
15 Advisory vote to approve compensation of Named Executive Officers. For None 2943 0 0 0
GLAXOSMITHKLINE PLC      
Security: 37733W105   Meeting Type: Annual  
Ticker: GSK   Meeting Date: 08-May-2019  
ISIN US37733W1053   Vote Deadline Date: 29-Apr-2019  
Agenda 934979925 Management     Total Ballot Shares: 464903.2175  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive and adopt the 2018 Annual Report For None 3248 0 0 0
2 To approve the Annual report on remuneration For None 3248 0 0 0
3 To elect Iain Mackay as a Director For None 3248 0 0 0
4 To re-elect Philip Hampton as a Director For None 3248 0 0 0
5 To re-elect Emma Walmsley as a Director For None 3248 0 0 0
6 To re-elect Vindi Banga as a Director For None 3248 0 0 0
7 To re-elect Dr Hal Barron as a Director For None 3248 0 0 0
8 To re-elect Dr Vivienne Cox as a Director For None 3248 0 0 0
9 To re-elect Lynn Elsenhans as a Director For None 3248 0 0 0
10 To re-elect Dr Laurie Glimcher as a Director For None 3248 0 0 0
11 To re-elect Dr Jesse Goodman as a Director For None 3248 0 0 0
12 To re-elect Judy Lewent as a Director For None 3248 0 0 0
13 To re-elect Urs Rohner as a Director For None 3248 0 0 0
14 To re-appoint the auditor For None 3248 0 0 0
15 To determine remuneration of the auditor For None 3248 0 0 0
16 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure For None 3248 0 0 0
17 To authorise allotment of shares For None 3248 0 0 0
18 To disapply pre-emption rights - general power (special resolution) For None 3248 0 0 0
19 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) For None 3248 0 0 0
20 To authorise the company to purchase its own shares (special resolution) For None 3248 0 0 0
21 To authorise exemption from statement of name of senior statutory auditor For None 3248 0 0 0
22 To authorise reduced notice of a general meeting other than an AGM (special resolution) For None 3248 0 0 0
23 To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority For None 3248 0 0 0
ADIDAS AG      
Security: 00687A107   Meeting Type: Annual  
Ticker: ADDYY   Meeting Date: 09-May-2019  
ISIN US00687A1079   Vote Deadline Date: 26-Apr-2019  
Agenda 934985322 Management     Total Ballot Shares: 127602  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of retained earnings: I have noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2019, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 3.35. My vote will also apply in this case None None 526 0 0 0
2 Ratification of the actions of the Executive Board None None 526 0 0 0
3 Ratification of the actions of the Supervisory Board None None 526 0 0 0
4 Supervisory Board Election: Ian Gallienne None None 526 0 0 0
5 Supervisory Board Election: Herbert Kauffmann None None 526 0 0 0
6 Supervisory Board Election: Igor Landau None None 526 0 0 0
7 Supervisory Board Election: Kathrin Menges None None 526 0 0 0
8 Supervisory Board Election: Nassef Sawiris None None 526 0 0 0
9 Supervisory Board Election: Dr. Thomas Rabe None None 526 0 0 0
10 Supervisory Board Election: Bodo Uebber None None 526 0 0 0
11 Supervisory Board Election: Jing Ulrich None None 526 0 0 0
12 Cancelation of the Authorized Capital pursuant to section 4 section 3 of the Articles of Association, creation of a new Authorized Capital with the authorization to exclude subscription rights, amendment to the Articles of Association None None 526 0 0 0
13 Cancelation of the Contingent Capital pursuant to section 4 section 6 of the Articles of Association and cancelation of section 4 section 6 of the Articles of Association None None 526 0 0 0
14 Appointment of the auditor and Group auditor for the 2019 financial year as well as of the auditor for a possible audit review of the first half year report None None 526 0 0 0
ADIDAS AG      
Security: 00687A107   Meeting Type: Annual  
Ticker: ADDYY   Meeting Date: 09-May-2019  
ISIN US00687A1079   Vote Deadline Date: 25-Apr-2019  
Agenda 935007713 Management     Total Ballot Shares: 130166  
Last Vote Date: 24-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of retained earnings: I have noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2019, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 3.35. My vote will also apply in this case None None 526 0 0 0
2 Ratification of the actions of the Executive Board None None 526 0 0 0
3 Ratification of the actions of the Supervisory Board None None 526 0 0 0
4 Supervisory Board Election: Ian Gallienne None None 526 0 0 0
5 Supervisory Board Election: Herbert Kauffmann None None 526 0 0 0
6 Supervisory Board Election: Igor Landau None None 526 0 0 0
7 Supervisory Board Election: Kathrin Menges None None 526 0 0 0
8 Supervisory Board Election: Nassef Sawiris None None 526 0 0 0
9 Supervisory Board Election: Dr. Thomas Rabe None None 526 0 0 0
10 Supervisory Board Election: Bodo Uebber None None 526 0 0 0
11 Supervisory Board Election: Jing Ulrich None None 526 0 0 0
12 Cancelation of the Authorized Capital pursuant to section 4 section 3 of the Articles of Association, creation of a new Authorized Capital with the authorization to exclude subscription rights, amendment to the Articles of Association None None 526 0 0 0
13 Cancelation of the Contingent Capital pursuant to section 4 section 6 of the Articles of Association and cancelation of section 4 section 6 of the Articles of Association None None 526 0 0 0
14 Appointment of the auditor and Group auditor for the 2019 financial year as well as of the auditor for a possible audit review of the first half year report None None 526 0 0 0
ANGLOGOLD ASHANTI LIMITED      
Security: 035128206   Meeting Type: Annual  
Ticker: AU   Meeting Date: 09-May-2019  
ISIN US0351282068   Vote Deadline Date: 30-Apr-2019  
Agenda 934981982 Management     Total Ballot Shares: 401280  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Ordinary resolution 1 - Re-election of a director: Ms MDC Richter For None 2021 0 0 0
2 Ordinary resolution 2.1 - Election of director: Mr KPM Dushnisky For None 2021 0 0 0
3 Ordinary resolution 2.2 - Election of director: Mr AM Ferguson For None 2021 0 0 0
4 Ordinary resolution 2.3 - Election of director: Mr JE Tilk For None 2021 0 0 0
5 Ordinary resolution 3.1 - Re-appointment and appointment of Audit and Risk Committee member: Mr R Gasant For None 2021 0 0 0
6 Ordinary resolution 3.2 - Re-appointment and appointment of Audit and Risk Committee member: Mr RJ Ruston For None 2021 0 0 0
7 Ordinary resolution 3.3 - Re-appointment and appointment of Audit and Risk Committee member: Ms MDC Richter For None 2021 0 0 0
8 Ordinary resolution 3.4 - Re-appointment and appointment of Audit and Risk Committee member: Mr AM Ferguson For None 2021 0 0 0
9 Ordinary resolution 4 - Re-appointment of Ernst & Young Inc. as auditors of the company For None 2021 0 0 0
10 Ordinary resolution 5 - General authority to directors to allot and issue ordinary shares For None 2021 0 0 0
11 Ordinary resolution 6.1 - Separate non-binding advisory endorsements of the AngloGold Ashanti Remuneration policy For None 2021 0 0 0
12 Ordinary resolution 6.2 - Separate non-binding advisory endorsements of the AngloGold Ashanti Implementation report For None 2021 0 0 0
13 Special resolution 1 - Remuneration of non- executive directors For None 2021 0 0 0
14 Special resolution 2 - General authority to acquire the company's own shares For None 2021 0 0 0
15 Special resolution 3 - General authority to directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 For None 2021 0 0 0
16 Special resolution 4 - General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act For None 2021 0 0 0
17 Ordinary resolution 7 - Directors' authority to implement special and ordinary resolutions For None 2021 0 0 0
CANADIAN NATURAL RESOURCES LIMITED      
Security: 136385101   Meeting Type: Annual and Special Meeting  
Ticker: CNQ   Meeting Date: 09-May-2019  
ISIN CA1363851017   Vote Deadline Date: 07-May-2019  
Agenda 934976777 Management     Total Ballot Shares: 298488  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Catherine M. Best     2143 0 0 0
  2 N. Murray Edwards     2143 0 0 0
  3 Timothy W. Faithfull     2143 0 0 0
  4 Christopher L. Fong     2143 0 0 0
  5 Amb. Gordon D. Giffin     2143 0 0 0
  6 Wilfred A. Gobert     2143 0 0 0
  7 Steve W. Laut     2143 0 0 0
  8 Tim S. McKay     2143 0 0 0
  9 Hon. Frank J. McKenna     2143 0 0 0
  10 David A. Tuer     2143 0 0 0
  11 Annette M. Verschuren     2143 0 0 0
2 The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. For None 2143 0 0 0
3 To vote on approving all unallocated stock options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. For None 2143 0 0 0
4 On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular. For None 2143 0 0 0
KONINKLIJKE PHILIPS ELECTRONICS N.V.      
Security: 500472303   Meeting Type: Annual  
Ticker: PHG   Meeting Date: 09-May-2019  
ISIN US5004723038   Vote Deadline Date: 29-Apr-2019  
Agenda 934998494 Management     Total Ballot Shares: 211202  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Proposal to adopt the financial statements None None 1114 0 0 0
2 Proposal to adopt dividend None None 1114 0 0 0
3 Proposal to discharge the members of the Board of Management None None 1114 0 0 0
4 Proposal to discharge the members of the Supervisory Board None None 1114 0 0 0
5 Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management None None 0 1114 0 0
6 Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management None None 0 1114 0 0
7 Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board None None 1114 0 0 0
8 Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board None None 1114 0 0 0
9 Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company None None 1114 0 0 0
10 Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares None None 1114 0 0 0
11 Proposal to authorize the Board of Management to: restrict or exclude preemption rights None None 1114 0 0 0
12 Proposal to authorize the Board of Management to acquire shares in the company None None 1114 0 0 0
13 Proposal to cancel shares None None 1114 0 0 0
NUTRIEN LTD. (THE "CORPORATION")      
Security: 67077M108   Meeting Type: Annual  
Ticker: NTR   Meeting Date: 09-May-2019  
ISIN CA67077M1086   Vote Deadline Date: 06-May-2019  
Agenda 934979874 Management     Total Ballot Shares: 172059  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 Christopher M. Burley     1255 0 0 0
  2 Maura J. Clark     1255 0 0 0
  3 John W. Estey     1255 0 0 0
  4 David C. Everitt     1255 0 0 0
  5 Russell K. Girling     1255 0 0 0
  6 Miranda C. Hubbs     1255 0 0 0
  7 Alice D. Laberge     1255 0 0 0
  8 Consuelo E. Madere     1255 0 0 0
  9 Charles V. Magro     1255 0 0 0
  10 Keith G. Martell     1255 0 0 0
  11 Aaron W. Regent     1255 0 0 0
  12 Mayo M. Schmidt     1255 0 0 0
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. For None 1255 0 0 0
3 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. For None 1255 0 0 0
SUN LIFE FINANCIAL INC.      
Security: 866796105   Meeting Type: Annual  
Ticker: SLF   Meeting Date: 09-May-2019  
ISIN CA8667961053   Vote Deadline Date: 06-May-2019  
Agenda 934962184 Management     Total Ballot Shares: 134966  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 WILLIAM D. ANDERSON     693 0 0 0
  2 DEAN A. CONNOR     693 0 0 0
  3 STEPHANIE L. COYLES     693 0 0 0
  4 MARTIN J. G. GLYNN     693 0 0 0
  5 ASHOK K. GUPTA     693 0 0 0
  6 M. MARIANNE HARRIS     693 0 0 0
  7 SARA GROOTWASSINK LEWIS     693 0 0 0
  8 JAMES M. PECK     693 0 0 0
  9 SCOTT F. POWERS     693 0 0 0
  10 HUGH D. SEGAL     693 0 0 0
  11 BARBARA G. STYMIEST     693 0 0 0
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. For None 693 0 0 0
3 NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION. For None 693 0 0 0
YUM CHINA HOLDINGS, INC.      
Security: 98850P109   Meeting Type: Annual  
Ticker: YUMC   Meeting Date: 10-May-2019  
ISIN US98850P1093   Vote Deadline Date: 09-May-2019  
Agenda 934963819 Management     Total Ballot Shares: 135154.058  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Fred Hu For None 1134 0 0 0
2 Election of Director: Joey Wat For None 1134 0 0 0
3 Election of Director: Muktesh "Micky" Pant For None 1134 0 0 0
4 Election of Director: Peter A. Bassi For None 1134 0 0 0
5 Election of Director: Christian L. Campbell For None 1134 0 0 0
6 Election of Director: Ed Yiu-Cheong Chan For None 1134 0 0 0
7 Election of Director: Edouard Ettedgui For None 1134 0 0 0
8 Election of Director: Cyril Han For None 1134 0 0 0
9 Election of Director: Louis T. Hsieh For None 1134 0 0 0
10 Election of Director: Ruby Lu For None 1134 0 0 0
11 Election of Director: Zili Shao For None 1134 0 0 0
12 Election of Director: William Wang For None 1134 0 0 0
13 Ratification of Independent Auditor For None 1134 0 0 0
14 Advisory Vote to Approve Executive Compensation For None 1134 0 0 0
COMPANHIA DE SANEAMENTO BASICO DO ESTADO      
Security: 20441A102   Meeting Type: Special  
Ticker: SBS   Meeting Date: 13-May-2019  
ISIN US20441A1025   Vote Deadline Date: 07-May-2019  
Agenda 935016976 Management     Total Ballot Shares: 403484  
Last Vote Date: 02-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Elect the members of the Eligibility and Advisory Committee, pursuant to Article 33 of the Company's Bylaws: Fábio Aurélio Aguilera Mendes, Laura Diaz Montiel, Paula Cristina Nassif Elias de Lima. For Abstain 1713 0 0 0
ENI S.P.A      
Security: 26874R108   Meeting Type: Annual  
Ticker: E   Meeting Date: 14-May-2019  
ISIN US26874R1086   Vote Deadline Date: 03-May-2019  
Agenda 934992428 Management     Total Ballot Shares: 399851  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Eni S.p.A. financial statements at December 31, 2018. Related resolutions. Eni consolidated financial statements at December 31, 2018. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm. For None 3209 0 0 0
2 Allocation of net profit. For None 3209 0 0 0
3 Authorisation of buy-back programme of Eni shares; related and consequent resolutions. For None 3209 0 0 0
4 Remuneration report (Section I): policy on remuneration. For None 3209 0 0 0
EQUINOR ASA      
Security: 29446M102   Meeting Type: Annual  
Ticker: EQNR   Meeting Date: 15-May-2019  
ISIN US29446M1027   Vote Deadline Date: 03-May-2019  
Agenda 935011243 Management     Total Ballot Shares: 648345.2439  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of chair for the meeting For Abstain 2936 0 0 0
2 Approval of the notice and the agenda For Abstain 2936 0 0 0
3 Election of two persons to co-sign the minutes together with the chair of the meeting For Abstain 2936 0 0 0
4 Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend For Abstain 2936 0 0 0
5 Authorisation to distribute dividend based on approved annual accounts for 2018 For Abstain 2936 0 0 0
6 Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas Against Abstain 0 2936 0 0
7 Proposal from shareholder regarding setting medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions Against Abstain 0 2936 0 0
8 Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years Against Abstain 0 2936 0 0
9 The board of directors' report on Corporate Governance For Abstain 2936 0 0 0
10 Advisory vote related to the board of directors' guidelines on stipulation of salary and other remuneration for executive management For Abstain 2936 0 0 0
11 Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price For Abstain 2936 0 0 0
12 Approval of remuneration for the company's external auditor for 2018 For Abstain 2936 0 0 0
13 Election of external auditor For Abstain 2936 0 0 0
14 Determination of remuneration for the corporate assembly members For Abstain 2936 0 0 0
15 Determination of remuneration for the nomination committee members For Abstain 2936 0 0 0
16 Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees For Abstain 2936 0 0 0
17 Authorisation to acquire Equinor ASA shares in the market for subsequent annulment For Abstain 2936 0 0 0
18 Proposal from a shareholder to stop CO2 capture and storage Against Abstain 0 2936 0 0
SAP SE      
Security: 803054204   Meeting Type: Annual  
Ticker: SAP   Meeting Date: 15-May-2019  
ISIN US8030542042   Vote Deadline Date: 02-May-2019  
Agenda 934994268 Management     Total Ballot Shares: 189840.8919  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Resolution on the appropriation of the retained earnings of fiscal year 2018. None None 1120 0 0 0
2 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018. None None 1120 0 0 0
3 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018. None None 1120 0 0 0
4 Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019. None None 1120 0 0 0
5 Election of Supervisory Board members: Prof Dr h. c. mult.Hasso Plattner None None 1120 0 0 0
6 Election of Supervisory Board members: Dr h. c. mult. Pekka Ala-Pietilä None None 1120 0 0 0
7 Election of Supervisory Board members: Aicha Evans None None 1120 0 0 0
8 Election of Supervisory Board members: Diane Greene None None 1120 0 0 0
9 Election of Supervisory Board members: Prof Dr Gesche Joost None None 1120 0 0 0
10 Election of Supervisory Board members: Bernard Liautaud None None 1120 0 0 0
11 Election of Supervisory Board members: Gerhard Oswald None None 1120 0 0 0
12 Election of Supervisory Board members: Dr Friederike Rotsch None None 1120 0 0 0
13 Election of Supervisory Board members: Dr Gunnar Wiedenfels None None 1120 0 0 0
FRESENIUS MEDICAL CARE AG & CO. KGAA      
Security: 358029106   Meeting Type: Annual  
Ticker: FMS   Meeting Date: 16-May-2019  
ISIN US3580291066   Vote Deadline Date: 06-May-2019  
Agenda 935008791 Management     Total Ballot Shares: 120097  
Last Vote Date: 02-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2018 For Abstain 1104 0 0 0
2 Resolution on the allocation of distributable profit For Abstain 1104 0 0 0
3 Resolution on the approval of the actions of the General Partner for fiscal year 2018 For Abstain 1104 0 0 0
4 Resolution on the approval of the actions of the Supervisory Board for fiscal year 2018 For Abstain 1104 0 0 0
5 Election of the auditors: Election of KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, as auditor and consolidated group auditor for fiscal year 2019 and as auditor for the potential review of the first half year financial report and other interim financial information for fiscal year 2019 For Abstain 1104 0 0 0
6 Election of the auditors: Election of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, as auditor for the potential review of interim financial information for fiscal year 2020 that is prepared prior to the Annual General Meeting 2020 For Abstain 1104 0 0 0
7 Elections to the Supervisory Board: Prof. Dr. Gregor Zünd For Abstain 1104 0 0 0
8 Elections to the Supervisory Board: Dr. Dorothea Wenzel For Abstain 1104 0 0 0
LLOYDS BANKING GROUP PLC      
Security: 539439109   Meeting Type: Annual  
Ticker: LYG   Meeting Date: 16-May-2019  
ISIN US5394391099   Vote Deadline Date: 09-May-2019  
Agenda 934975117 Management     Total Ballot Shares: 2197977  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive the report and accounts for the year ended 31 December 2018 For None 26067 0 0 0
2 Election of Ms A F Mackenzie For None 26067 0 0 0
3 Re-election of Lord Blackwell For None 26067 0 0 0
4 Re-election of Mr J Colombás For None 26067 0 0 0
5 Re-election of Mr M G Culmer For None 26067 0 0 0
6 Re-election of Mr A P Dickinson For None 26067 0 0 0
7 Re-election of Ms A M Frew For None 26067 0 0 0
8 Re-election of Mr S P Henry For None 26067 0 0 0
9 Re-election of Mr A Horta-Osório For None 26067 0 0 0
10 Re-election of Lord Lupton For None 26067 0 0 0
11 Re-election of Mr N E T Prettejohn For None 26067 0 0 0
12 Re-election of Mr S W Sinclair For None 26067 0 0 0
13 Re-election of Ms S V Weller For None 26067 0 0 0
14 Annual report on remuneration section of the Directors' remuneration report For None 26067 0 0 0
15 Approval of a final ordinary dividend of 2.14 pence per share For None 26067 0 0 0
16 Re-appointment of the auditor For None 26067 0 0 0
17 Authority to set the remuneration of the auditor For None 26067 0 0 0
18 Authority for the Company and its subsidiaries to make political donations or incur political expenditure For None 26067 0 0 0
19 Directors' authority to allot shares For None 26067 0 0 0
20 Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments For None 26067 0 0 0
21 Limited disapplication of pre-emption rights For None 26067 0 0 0
22 Limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment For None 26067 0 0 0
23 Limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments For None 26067 0 0 0
24 Authority to purchase ordinary shares For None 26067 0 0 0
25 Authority to purchase preference shares For None 26067 0 0 0
26 Notice period for general meetings For None 26067 0 0 0
PRUDENTIAL PLC      
Security: 74435K204   Meeting Type: Annual  
Ticker: PUK   Meeting Date: 16-May-2019  
ISIN US74435K2042   Vote Deadline Date: 10-May-2019  
Agenda 934994193 Management     Total Ballot Shares: 252692  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive and consider the Accounts for the financial year ended 31 December 2018 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on those Accounts (the Annual Report). For None 1304 0 0 0
2 To approve the Directors' Remuneration Report for the year ended 31 December 2018. For None 1304 0 0 0
3 To elect Mrs Fields Wicker-Miurin as a Director. For None 1304 0 0 0
4 To re-elect Sir Howard Davies as a Director. For None 1304 0 0 0
5 To re-elect Mr Mark FitzPatrick as a Director. For None 1304 0 0 0
6 To re-elect Mr David Law as a Director. For None 1304 0 0 0
7 To re-elect Mr Paul Manduca as a Director. For None 1304 0 0 0
8 To re-elect Mr Kaikhushru Nargolwala as a Director. For None 1304 0 0 0
9 To re-elect Mr Anthony Nightingale as a Director. For None 1304 0 0 0
10 To re-elect Mr Philip Remnant as a Director. For None 1304 0 0 0
11 To re-elect Ms Alice Schroeder as a Director. For None 1304 0 0 0
12 To re-elect Mr James Turner as a Director. For None 1304 0 0 0
13 To re-elect Mr Thomas Watjen as a Director. For None 1304 0 0 0
14 To re-elect Mr Michael Wells as a Director. For None 1304 0 0 0
15 To re-appoint KPMG LLP as the Company's auditor until the conclusion of the next general meeting at which the Company's accounts are laid. For None 1304 0 0 0
16 To authorise the Company's Audit Committee on behalf of the Board to determine the amount of the auditor's remuneration. For None 1304 0 0 0
17 Renewal of authority to make political donations. For None 1304 0 0 0
18 Renewal of authority to allot ordinary shares. For None 1304 0 0 0
19 Extension of authority to allot ordinary shares to include repurchased shares. For None 1304 0 0 0
20 Renewal of authority to allot preference shares. For None 1304 0 0 0
21 Renewal of authority for disapplication of pre- emption rights (Special resolution). For None 1304 0 0 0
22 Renewal of authority to issue mandatory convertible securities (MCS). For None 1304 0 0 0
23 Renewal of authority for disapplication of pre- emption rights in connection with the issue of MCS (Special resolution). For None 1304 0 0 0
24 Renewal of authority for purchase of own shares (Special resolution). For None 1304 0 0 0
25 That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice (Special resolution). For None 1304 0 0 0
ENGIE      
Security: 29286D105   Meeting Type: Annual  
Ticker: ENGIY   Meeting Date: 17-May-2019  
ISIN US29286D1054   Vote Deadline Date: 10-May-2019  
Agenda 935004286 Management     Total Ballot Shares: 359938  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of transactions and financial statements for fiscal year 2018 (Resolution 1). For None 2658 0 0 0
2 Approval of the consolidated financial statements for fiscal year 2018 (Resolution 2). For None 2658 0 0 0
3 Appropriation of net income and declaration of dividend for fiscal year 2018 (Resolution 3). For None 2658 0 0 0
4 Approval of benefit and healthcare coverage for Jean-Pierre Clamadieu, Chairman of the Board of Directors, pursuant to Article L. 225-38 of the French Commercial Code (Resolution 4). For None 2658 0 0 0
5 Authorization to be given to the Board of Directors to trade in the Company's shares (Resolution 5) . For None 2658 0 0 0
6 Reappointment of a Director (Françoise Malrieu) (Resolution 6). For None 2658 0 0 0
7 Reappointment of a Director (Marie-José Nadeau) (Resolution 7). For None 2658 0 0 0
8 Reappointment of a Director (Patrice Durand) (Resolution 8). For None 2658 0 0 0
9 Reappointment of a Director (Mari-Noëlle Jégo- Laveissière) (Resolution 9). For None 2658 0 0 0
10 Approval of the components of compensation due or awarded, for the period from May 18 to December 31, 2018, to Jean Pierre Clamadieu, Chairman of the Board of Directors (Resolution 10). For None 2658 0 0 0
11 Approval of the components of compensation due or awarded, for fiscal year 2018, to Isabelle Kocher, Chief Executive Officer (Resolution 11). For None 2658 0 0 0
12 Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and extraordinary components of total compensation and benefits of any kind, attributable to the Chairman of the Board of Directors (Resolution 12). For None 2658 0 0 0
13 Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable and extraordinary components of total compensation and benefits of any kind, attributable to the Chief Executive Officer (Resolution 13). For None 2658 0 0 0
14 Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preferential subscription rights waived, for the benefit of ENGlE group employee savings plan members (Resolution 14). For None 2658 0 0 0
15 Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities giving access to equity securities to be issued, with preferential subscription rights waived, in favor of any entity whose sole purpose is to subscribe, hold and sell shares or other financial instruments as part or the implementation of an international employee shareholding plan of the ENGIE group (Resolution 15). For None 2658 0 0 0
16 Power to implement the resolutions adopted by the General Shareholders' Meeting and to perform the related formalities (Resolution 16) For None 2658 0 0 0
BP P.L.C.      
Security: 055622104   Meeting Type: Annual  
Ticker: BP   Meeting Date: 21-May-2019  
ISIN US0556221044   Vote Deadline Date: 16-May-2019  
Agenda 934993824 Management     Total Ballot Shares: 553312.3821  
Last Vote Date: 15-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive the annual report and accounts. For Abstain 3333 0 0 0
2 To approve the directors' remuneration report. For Abstain 3333 0 0 0
3 To re-elect Mr R W Dudley as a director. For Abstain 3333 0 0 0
4 To re-elect Mr B Gilvary as a director. For Abstain 3333 0 0 0
5 To re-elect Mr N S Andersen as a director. For Abstain 3333 0 0 0
6 To re-elect Dame A Carnwath as a director. For Abstain 3333 0 0 0
7 To elect Miss P Daley as a director. For Abstain 3333 0 0 0
8 To re-elect Mr I E L Davis as a director. For Abstain 3333 0 0 0
9 To re-elect Professor Dame A Dowling as a director. For Abstain 3333 0 0 0
10 To elect Mr H Lund as a director. For Abstain 3333 0 0 0
11 To re-elect Mrs M B Meyer as a director. For Abstain 3333 0 0 0
12 To re-elect Mr B R Nelson as a director. For Abstain 3333 0 0 0
13 To re-elect Mrs P R Reynolds as a director. For Abstain 3333 0 0 0
14 To re-elect Sir J Sawers as a director. For Abstain 3333 0 0 0
15 To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. For Abstain 3333 0 0 0
16 To give limited authority to make political donations and incur political expenditure. For Abstain 3333 0 0 0
17 To give limited authority to allot shares up to a specified amount. For Abstain 3333 0 0 0
18 Special resolution: to give authority to allot a limited number of shares for cash free of pre- emption rights. For Abstain 3333 0 0 0
19 Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. For Abstain 3333 0 0 0
20 Special resolution: to give limited authority for the purchase of its own shares by the company. For Abstain 3333 0 0 0
21 Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. For Abstain 3333 0 0 0
22 Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. For Abstain 3333 0 0 0
23 Special resolution: Follow This shareholder resolution on climate change targets. Against Abstain 0 3333 0 0
NOKIA CORPORATION      
Security: 654902204   Meeting Type: Annual  
Ticker: NOK   Meeting Date: 21-May-2019  
ISIN US6549022043   Vote Deadline Date: 06-May-2019  
Agenda 934977286 Management     Total Ballot Shares: 1072103  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of the Annual Accounts For None 7532 0 0 0
2 Resolution on the use of the profit shown on the balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds For None 7532 0 0 0
3 Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability For None 7532 0 0 0
4 Resolution on the remuneration to the members of the Board of Directors For None 7532 0 0 0
5 Resolution on the number of members of the Board of Directors For None 7532 0 0 0
6 DIRECTOR For None      
  1 Sari Baldauf     7532 0 0 0
  2 Bruce Brown     7532 0 0 0
  3 Jeanette Horan     7532 0 0 0
  4 Edward Kozel     7532 0 0 0
  5 Elizabeth Nelson     7532 0 0 0
  6 Olivier Piou     7532 0 0 0
  7 Risto Siilasmaa     7532 0 0 0
  8 Søren Skou     7532 0 0 0
  9 Carla Smits-Nusteling     7532 0 0 0
  10 Kari Stadigh     7532 0 0 0
7 Election of Auditor for the financial year 2019 For None 7532 0 0 0
8 Election of Auditor for the financial year 2020 For None 7532 0 0 0
9 Resolution on the remuneration of the Auditor For None 7532 0 0 0
10 Authorization to the Board of Directors to resolve to repurchase the Company's own shares For None 7532 0 0 0
11 Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares For None 7532 0 0 0
NOKIA CORPORATION      
Security: 654902204   Meeting Type: Annual  
Ticker: NOK   Meeting Date: 21-May-2019  
ISIN US6549022043   Vote Deadline Date: 06-May-2019  
Agenda 935017423 Management     Total Ballot Shares: 1053925  
Last Vote Date: 02-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of the Annual Accounts For None 7532 0 0 0
2 Resolution on the use of the profit shown on the balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds For None 7532 0 0 0
3 Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability For None 7532 0 0 0
4 Resolution on the remuneration to the members of the Board of Directors For None 7532 0 0 0
5 Resolution on the number of members of the Board of Directors For None 7532 0 0 0
6 DIRECTOR For None      
  1 Sari Baldauf     7532 0 0 0
  2 Bruce Brown     7532 0 0 0
  3 Jeanette Horan     7532 0 0 0
  4 Edward Kozel     7532 0 0 0
  5 Elizabeth Nelson     7532 0 0 0
  6 Olivier Piou     7532 0 0 0
  7 Risto Siilasmaa     7532 0 0 0
  8 Søren Skou     7532 0 0 0
  9 Carla Smits-Nusteling     7532 0 0 0
  10 Kari Stadigh     7532 0 0 0
7 Election of Auditor for the financial year 2019 For None 7532 0 0 0
8 Election of Auditor for the financial year 2020 For None 7532 0 0 0
9 Resolution on the remuneration of the Auditor For None 7532 0 0 0
10 Authorization to the Board of Directors to resolve to repurchase the Company's own shares For None 7532 0 0 0
11 Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares For None 7532 0 0 0
ORANGE      
Security: 684060106   Meeting Type: Annual  
Ticker: ORAN   Meeting Date: 21-May-2019  
ISIN US6840601065   Vote Deadline Date: 14-May-2019  
Agenda 935013122 Management     Total Ballot Shares: 375200  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the statutory financial statements for the fiscal year ended December 31, 2018. For None 3273 0 0 0
2 Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. For None 3273 0 0 0
3 Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements. For None 3273 0 0 0
4 Agreements provided for in Article L. 225-38 of the French Commercial Code. For None 3273 0 0 0
5 Appointment of a new director. For None 3273 0 0 0
6 Renewal of the term of office of Mr. Alexandre Bompard as director. For None 3273 0 0 0
7 Renewal of the term of office of Mrs. Helle Kristoffersen as director. For None 3273 0 0 0
8 Renewal of the term of office of Mr. Jean-Michel Severino as director. For None 3273 0 0 0
9 Renewal of the term of office of Mrs. Anne Lange as director. For None 3273 0 0 0
10 Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. For None 3273 0 0 0
11 Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. For None 3273 0 0 0
12 Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. For None 3273 0 0 0
13 Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. For None 3273 0 0 0
14 Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. For None 3273 0 0 0
15 Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. For None 3273 0 0 0
16 Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). For None 3273 0 0 0
17 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. For None 3273 0 0 0
18 Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). For None 3273 0 0 0
19 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. For None 3273 0 0 0
20 Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). For None 3273 0 0 0
21 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. For None 3273 0 0 0
22 Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. For None 3273 0 0 0
23 Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). For None 3273 0 0 0
24 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty-third resolution during a takeover offer period for the Company's securities. For None 3273 0 0 0
25 Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). For None 3273 0 0 0
26 Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. For None 3273 0 0 0
27 Overall limit of authorizations. For None 3273 0 0 0
28 Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. For None 3273 0 0 0
29 Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. For None 3273 0 0 0
30 Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. For None 3273 0 0 0
31 Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. For None 3273 0 0 0
32 Powers for formalities. For None 3273 0 0 0
33 Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). Against None 0 3273 0 0
34 Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). Against None 0 3273 0 0
35 Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. Against None 0 3273 0 0
36 Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. Against None 0 3273 0 0
37 Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. None None 0 3273 0 0
ROYAL DUTCH SHELL PLC      
Security: 780259206   Meeting Type: Annual  
Ticker: RDSA   Meeting Date: 21-May-2019  
ISIN US7802592060   Vote Deadline Date: 15-May-2019  
Agenda 935000416 Management     Total Ballot Shares: 780572.7603  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receipt of Annual Report & Accounts For Abstain 4770 0 0 0
2 Approval of Directors' Remuneration Report For Abstain 4770 0 0 0
3 Appointment of Neil Carson as a Director of the Company For Abstain 4770 0 0 0
4 Reappointment of Director: Ben van Beurden For Abstain 4770 0 0 0
5 Reappointment of Director: Ann Godbehere For Abstain 4770 0 0 0
6 Reappointment of Director: Euleen Goh For Abstain 4770 0 0 0
7 Reappointment of Director: Charles O. Holliday For Abstain 4770 0 0 0
8 Reappointment of Director: Catherine Hughes For Abstain 4770 0 0 0
9 Reappointment of Director: Gerard Kleisterlee For Abstain 4770 0 0 0
10 Reappointment of Director: Roberto Setubal For Abstain 4770 0 0 0
11 Reappointment of Director: Sir Nigel Sheinwald For Abstain 4770 0 0 0
12 Reappointment of Director: Linda G. Stuntz For Abstain 4770 0 0 0
13 Reappointment of Director: Jessica Uhl For Abstain 4770 0 0 0
14 Reappointment of Director: Gerrit Zalm For Abstain 4770 0 0 0
15 Reappointment of Auditors For Abstain 4770 0 0 0
16 Remuneration of Auditors For Abstain 4770 0 0 0
17 Authority to allot shares For Abstain 4770 0 0 0
18 Disapplication of pre-emption rights (Special Resolution) For Abstain 4770 0 0 0
19 Adoption of new Articles of Association (Special Resolution) For Abstain 4770 0 0 0
20 Authority to purchase own shares (Special Resolution) For Abstain 4770 0 0 0
21 Authority to make certain donations and incur expenditure For Abstain 4770 0 0 0
22 Shareholder resolution (Special Resolution) Against Abstain 0 4770 0 0
CHINA MOBILE LIMITED      
Security: 16941M109   Meeting Type: Annual  
Ticker: CHL   Meeting Date: 22-May-2019  
ISIN US16941M1099   Vote Deadline Date: 13-May-2019  
Agenda 935009349 Management     Total Ballot Shares: 1249496  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2018. For None 2029 0 0 0
2 To declare a final dividend for the year ended 31 December 2018. For None 2029 0 0 0
3 Re-election of executive director of the Company: Mr. Yang Jie For None 2029 0 0 0
4 Re-election of executive director of the Company: Mr. Dong Xin For None 2029 0 0 0
5 Re-election of independent non-executive director of the Company: Dr. Moses Cheng Mo Chi For None 2029 0 0 0
6 Re-election of independent non-executive director of the Company: Dr. Yang Qiang For None 2029 0 0 0
7 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. For None 2029 0 0 0
8 To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice. For None 2029 0 0 0
9 To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice. For None 2029 0 0 0
10 To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice. For None 2029 0 0 0
CNOOC LIMITED      
Security: 126132109   Meeting Type: Annual  
Ticker: CEO   Meeting Date: 23-May-2019  
ISIN US1261321095   Vote Deadline Date: 15-May-2019  
Agenda 935013350 Management     Total Ballot Shares: 65660  
Last Vote Date: 11-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2018. For Abstain 167 0 0 0
2 To declare a final dividend for the year ended 31 December 2018. For Abstain 167 0 0 0
3 To re-elect Mr. Wang Dongjin as a Non-executive Director of the Company. For Abstain 167 0 0 0
4 To re-elect Mr. Xu Keqiang as an Executive Director of the Company. For Abstain 167 0 0 0
5 To re-elect Mr. Chiu Sung Hong, who has already served the Company for more than nine years, as an Independent Non-executive Director of the Company. For Abstain 167 0 0 0
6 To re-elect Mr. Qiu Zhi Zhong as an Independent Non-executive Director of the company. For Abstain 167 0 0 0
7 To authorise the Board of Directors to fix the remuneration of each of the Directors. For Abstain 167 0 0 0
8 To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorize the Board of Directors to fix their remuneration. For Abstain 167 0 0 0
9 To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. For Abstain 167 0 0 0
10 To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution. For Abstain 167 0 0 0
11 To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution. For Abstain 167 0 0 0
DEUTSCHE BANK AG      
Security: D18190898   Meeting Type: Annual  
Ticker: DB   Meeting Date: 23-May-2019  
ISIN DE0005140008   Vote Deadline Date: 16-May-2019  
Agenda 935030320 Management     Total Ballot Shares: 294951  
Last Vote Date: 15-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of distributable profit for 2018 For Abstain 4143 0 0 0
2 Ratification of the acts of management of the members of the Management Board for the 2018 financial year For Abstain 4143 0 0 0
3 Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year For Abstain 4143 0 0 0
4 Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 For Abstain 4143 0 0 0
5 Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 For Abstain 4143 0 0 0
6 Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre- emptive rights For Abstain 4143 0 0 0
7 Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act For Abstain 4143 0 0 0
8 Removal from office of Dr. Achleitner Against Against 0 4143 0 0
9 Withdrawal of confidence in Ms. Matherat Against Against 0 4143 0 0
10 Withdrawal of confidence in Mr. Lewis Against Against 0 4143 0 0
11 Withdrawal of confidence in Mr. Ritchie Against Against 0 4143 0 0
12 Appointment of a Special Representative to assert claims to compensation for damages Against Against 0 4143 0 0
DEUTSCHE BANK AG      
Security: D18190898   Meeting Type: Annual  
Ticker: DB   Meeting Date: 23-May-2019  
ISIN DE0005140008   Vote Deadline Date: 16-May-2019  
Agenda 935018968 Management     Total Ballot Shares: 307694  
Last Vote Date: 15-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of distributable profit for 2018 For Abstain 4143 0 0 0
2 Ratification of the acts of management of the members of the Management Board for the 2018 financial year For Abstain 4143 0 0 0
3 Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year For Abstain 4143 0 0 0
4 Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 For Abstain 4143 0 0 0
5 Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 For Abstain 4143 0 0 0
6 Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre- emptive rights For Abstain 4143 0 0 0
7 Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act For Abstain 4143 0 0 0
8 Removal from office of Dr. Achleitner Against Against 0 4143 0 0
9 Withdrawal of confidence in Ms. Matherat Against Against 0 4143 0 0
10 Withdrawal of confidence in Mr. Lewis Against Against 0 4143 0 0
11 Withdrawal of confidence in Mr. Ritchie Against Against 0 4143 0 0
12 Appointment of a Special Representative to assert claims to compensation for damages Against Against 0 4143 0 0
PT TELKOM INDONESIA (PERSERO) TBK      
Security: 715684106   Meeting Type: Annual  
Ticker: TLK   Meeting Date: 24-May-2019  
ISIN US7156841063   Vote Deadline Date: 17-May-2019  
Agenda 935024670 Management     Total Ballot Shares: 326126  
Last Vote Date: 15-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Company's Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. For None 663 0 0 0
2 Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. For None 663 0 0 0
3 Determination on Utilization of the Company's Net Profit for Financial Year of 2018. For None 663 0 0 0
4 Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. For None 663 0 0 0
5 Appointment of a Public Accounting Firm to audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. For None 663 0 0 0
6 Amendment of the Article of Association of the Company. For None 663 0 0 0
7 Changes in the Management of the Company. For None 663 0 0 0
EMBRAER      
Security: 29082A107   Meeting Type: Special  
Ticker: ERJ   Meeting Date: 27-May-2019  
ISIN US29082A1079   Vote Deadline Date: 22-May-2019  
Agenda 935030091 Management     Total Ballot Shares: 34711  
Last Vote Date: 15-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To review and resolve on the amendments to the Bylaws to conform them to the Novo Mercado (New Market) Listing Regulation For Abstain 1308 0 0 0
2 To review and resolve on the amendments to the Bylaws to conform them to the requirements set forth in the regulations of the Brazilian Securities Commission (Comissão de Valores Mobiliários - CVM) For Abstain 1308 0 0 0
3 To review and resolve on the changes in the Bylaws to the rules relating to (i) the membership of the Board of Directors, (ii) meetings of the Company's management bodies, and (iii) certain responsibilities of the Company's management bodies For Abstain 1308 0 0 0
4 To review and resolve on the amendments to the Bylaws in order to change the names and the membership of the advisory committees of the Board of Directors For Abstain 1308 0 0 0
5 To review and resolve on the amendments to the Bylaws to include a rule on the possibility for the Company entering into indemnity agreements (acordos de indenidade) For Abstain 1308 0 0 0
6 To review and resolve on the change in the Company's capital stock to reflect the increase approved by the Board of Directors at a meeting held on March 5, 2018 For Abstain 1308 0 0 0
7 To review and resolve on formal adjustments to the Bylaws For Abstain 1308 0 0 0
8 To approve the restatement of the Bylaws resulting from the amendments approved in the items above For Abstain 1308 0 0 0
TOTAL S.A.      
Security: 89151E109   Meeting Type: Annual  
Ticker: TOT   Meeting Date: 29-May-2019  
ISIN US89151E1091   Vote Deadline Date: 22-May-2019  
Agenda 935024113 Management     Total Ballot Shares: 532529  
Last Vote Date: 15-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the statutory financial statements for the fiscal year ended December 31, 2018 For Abstain 3408 0 0 0
2 Approval of the consolidated financial statements for the fiscal year ended December 31, 2018 For Abstain 3408 0 0 0
3 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018 For Abstain 3408 0 0 0
4 Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company For Abstain 3408 0 0 0
5 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code For Abstain 3408 0 0 0
6 Renewal of the directorship of Ms. Maria van der Hoeven For Abstain 3408 0 0 0
7 Renewal of the directorship of Mr. Jean Lemierre For Abstain 3408 0 0 0
8 Appointment of Ms. Lise Croteau as a director For Abstain 3408 0 0 0
9 Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. For Abstain 3408 0 0 0
10 Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Against Abstain 0 3408 0 0
11 Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Against Abstain 0 3408 0 0
12 Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 For Abstain 3408 0 0 0
13 Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer For Abstain 3408 0 0 0
CHINA LIFE INSURANCE COMPANY LIMITED      
Security: 16939P106   Meeting Type: Annual  
Ticker: LFC   Meeting Date: 30-May-2019  
ISIN US16939P1066   Vote Deadline Date: 21-May-2019  
Agenda 935020165 Management     Total Ballot Shares: 414159  
Last Vote Date: 17-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To consider and approve the report of the Board of Directors of the Company for the year 2018. None None 4936 0 0 0
2 To consider and approve the report of the Board of Supervisors of the Company for the year 2018. None None 4936 0 0 0
3 To consider and approve the financial report of the Company for the year 2018. None None 4936 0 0 0
4 To consider and approve the profit distribution plan of the Company for the year 2018. None None 4936 0 0 0
5 To consider and approve the remuneration of the Directors and Supervisors of the Company. None None 4936 0 0 0
6 To consider and approve the election of Mr. Han Bing as a Non- employee Representative Supervisor of the six session of the Board of Supervisors of the Company. None None 4936 0 0 0
7 To consider and approve the proposed amendments to the Procedural Rules for the Shareholders' General Meetings. None None 4936 0 0 0
8 To consider and approve the proposed amendments to the Procedural Rules for the Board of Directors' Meetings. None None 4936 0 0 0
9 To consider and approve the proposed amendments to the Procedural Rules for the Board of Supervisors' Meetings. None None 4936 0 0 0
10 To consider and approve the remuneration of auditors of the Company for the year 2018 and the appointment of auditors of the Company for the year 2019. None None 4936 0 0 0
11 To consider and approve the proposed amendments to the Articles of Association of the Company. None None 4936 0 0 0
12 To grant a general mandate to the Board of Directors of the Company to allot, issue and deal with new H Shares of the Company of an amount of not more than 20% of the H Shares in issue as at the date of passing of this special resolution. None None 4936 0 0 0
13 To consider and approve the overseas issue of senior bonds by the Company. None None 4936 0 0 0
14 To consider and approve the election of Mr. Li Mingguang as an Executive Director of the sixth session of the Board of Directors of the Company. None None 4936 0 0 0
15 To consider and approve the election of Mr. Wang Junhui as a Non-executive Director of the sixth session of the Board of Directors of the Company. None None 4936 0 0 0
GRUPO FINANCIERO BANORTE, SAB DE CV      
Security: 40052P107   Meeting Type: Annual  
Ticker: GBOOY   Meeting Date: 30-May-2019  
ISIN US40052P1075   Vote Deadline Date: 24-May-2019  
Agenda 935033009 Management     Total Ballot Shares: 85460  
Last Vote Date: 22-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Discussion, and if the case, approval of a proposed cash dividend payment: It is proposed to distribute a cash dividend of Ps $15,978,877,248.92 (fifteen billion, nine hundred and seventy-eight million, eight hundred and seventy-seven thousand, two hundred and forty- eight pesos 92/100) or Ps 5.54157023974990 per share, against delivery of coupon 1. This payment represents 50% of the net profits of 2018, derived from the Fiscal Net Income as of December 31st, 2013. None None 1301 0 0 0
2 Discussion, and if the case, approval of a proposed cash dividend payment: It is proposed that the dividend of 2018 be paid on June 7th, 2019 through S.D. Indeval, Institución para el Depósito de Valores, S.A. de C.V. (Institution for the Securities' Deposit), with previous notice published by the Secretary of the Board of Directors in one of the most circulated newspapers in the city of Monterrey, Nuevo León and through the Electronic Delivery and Information Diffusion System ...(due to space limits, see proxy material for full proposal). None None 1301 0 0 0
3 Designation of delegate(s) to formalize and execute the resolutions passed by the Assembly: It Delegates are designated to carry out all necessary deeds to execute and formalize the resolutions passed by the Assembly. None None 1301 0 0 0
COMPANHIA DE SANEAMENTO BASICO DO ESTADO      
Security: 20441A102   Meeting Type: Special  
Ticker: SBS   Meeting Date: 03-Jun-2019  
ISIN US20441A1025   Vote Deadline Date: 29-May-2019  
Agenda 935029252 Management     Total Ballot Shares: 403484  
Last Vote Date: 14-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Elect the members of the Eligibility and Advisory Committee, pursuant to Article 33 of the Company's Bylaws: Fábio Aurélio Aguilera Mendes, Laura Diaz Montiel, Paula Cristina Nassif Elias de Lima For Abstain 1713 0 0 0
2 Resolve on the amendment to the Company's Bylaws, including Paragraph 5 in Article 8, regarding the minimum time availability required from the Chairman of the Board of Directors, which corresponds to 30 (thirty) monthly hours. For Abstain 1713 0 0 0
3 Consolidate the Company's Bylaws. For Abstain 1713 0 0 0
4 Rectify the annual global compensation of the Management and of the members of the audit committee and fiscal council for the fiscal year of 2019, approved at the Annual Shareholders' Meeting of April 29, 2019." For Abstain 1713 0 0 0
WIPRO LIMITED      
Security: 97651M109   Meeting Type: Special  
Ticker: WIT   Meeting Date: 03-Jun-2019  
ISIN US97651M1099   Vote Deadline Date: 28-May-2019  
Agenda 935021977 Management     Total Ballot Shares: 3129993  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval for Buyback of Equity Shares For Abstain 17106 0 0 0
2 Appointment of Mrs. Arundhati Bhattacharya (DIN 02011213) as an Independent Director of the Company For Abstain 17106 0 0 0
TAIWAN SEMICONDUCTOR MFG. CO. LTD.      
Security: 874039100   Meeting Type: Annual  
Ticker: TSM   Meeting Date: 05-Jun-2019  
ISIN US8740391003   Vote Deadline Date: 29-May-2019  
Agenda 935024163 Management     Total Ballot Shares: 1757612  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 To accept 2018 Business Report and Financial Statements For None 5573 0 0 0
2 To approve the proposal for distribution of 2018 earnings For None 5573 0 0 0
3 To revise the Articles of Incorporation For None 5573 0 0 0
4 To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions For None 5573 0 0 0
5 DIRECTOR For None      
  1 Moshe N. Gavrielov     5573 0 0 0
THOMSON REUTERS CORPORATION      
Security: 884903709   Meeting Type: Annual  
Ticker: TRI   Meeting Date: 05-Jun-2019  
ISIN CA8849037095   Vote Deadline Date: 31-May-2019  
Agenda 935007167 Management     Total Ballot Shares: 111101  
Last Vote Date: 20-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None      
  1 David Thomson     976 0 0 0
  2 James C. Smith     976 0 0 0
  3 Sheila C. Bair     976 0 0 0
  4 David W. Binet     976 0 0 0
  5 W. Edmund Clark, C.M.     976 0 0 0
  6 Michael E. Daniels     976 0 0 0
  7 Vance K. Opperman     976 0 0 0
  8 Kristin C. Peck     976 0 0 0
  9 Barry Salzberg     976 0 0 0
  10 Peter J. Thomson     976 0 0 0
  11 Wulf von Schimmelmann     976 0 0 0
2 To appoint PricewaterhouseCoopers LLP as auditor and to authorize the directors to fix the auditor's remuneration. For None 976 0 0 0
3 To accept, on an advisory basis, the approach to executive compensation described in the accompanying Management Proxy Circular. For None 976 0 0 0
4 Shareholder proposal set out in Appendix B of the accompanying Management Proxy Circular. Against None 0 976 0 0
TELEFONICA, S.A.      
Security: 879382208   Meeting Type: Annual  
Ticker: TEF   Meeting Date: 06-Jun-2019  
ISIN US8793822086   Vote Deadline Date: 04-Jun-2019  
Agenda 935031067 Management     Total Ballot Shares: 865602  
Last Vote Date: 31-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2018. None For 85 0 0 0
2 Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. None For 85 0 0 0
3 Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2018. None For 85 0 0 0
4 Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. None For 85 0 0 0
5 Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. None For 85 0 0 0
6 Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. None For 85 0 0 0
7 Consultative vote on the 2018 Annual Report on Directors' Remuneration. None For 85 0 0 0
UNITED MICROELECTRONICS CORPORATION      
Security: 910873405   Meeting Type: Annual  
Ticker: UMC   Meeting Date: 12-Jun-2019  
ISIN US9108734057   Vote Deadline Date: 04-Jun-2019  
Agenda 935032324 Management     Total Ballot Shares: 2771758  
Last Vote Date: 18-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 The Company's 2018 business report and financial statements. For Abstain 16362 0 0 0
2 The Company's 2018 earnings distribution. For Abstain 16362 0 0 0
3 To amend the Company's "Acquisition or Disposal of Assets Procedure" For Abstain 16362 0 0 0
4 To amend the Company's "Financial Derivatives Transaction Procedure" For Abstain 16362 0 0 0
5 To amend the Company's "Loan Procedure" For Abstain 16362 0 0 0
6 To amend the Company's "Endorsements and Guarantees Procedure" For Abstain 16362 0 0 0
WPP PLC      
Security: 92937A102   Meeting Type: Annual  
Ticker: WPP   Meeting Date: 12-Jun-2019  
ISIN US92937A1025   Vote Deadline Date: 05-Jun-2019  
Agenda 935027830 Management     Total Ballot Shares: 103430  
Last Vote Date: 11-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Ordinary Resolution to receive the audited accounts. For None 504 0 0 0
2 Ordinary Resolution to declare a final dividend. For None 504 0 0 0
3 Ordinary Resolution to approve the Compensation Committee report as set out in the Annual Report and Accounts. For None 504 0 0 0
4 Ordinary Resolution to elect Mark Read as a director. For None 504 0 0 0
5 Ordinary Resolution to elect Cindy Rose as a director. For None 504 0 0 0
6 Ordinary Resolution to re-elect Roberto Quarta as a director. For None 504 0 0 0
7 Ordinary Resolution to re-elect Dr Jacques Aigrain as a director. For None 504 0 0 0
8 Ordinary Resolution to re-elect Tarek Farahat as a director. For None 504 0 0 0
9 Ordinary Resolution to re-elect Sir John Hood as a director. For None 504 0 0 0
10 Ordinary Resolution to re-elect Daniela Riccardi as a director. For None 504 0 0 0
11 Ordinary Resolution to re-elect Paul Richardson as a director. For None 504 0 0 0
12 Ordinary Resolution to re-elect Nicole Seligman as a director. For None 504 0 0 0
13 Ordinary Resolution to re-elect Sally Susman as a director. For None 504 0 0 0
14 Ordinary Resolution to re-elect Solomon Trujillo as a director. For None 504 0 0 0
15 Ordinary Resolution to re-appoint Deloitte LLP as auditors. For None 504 0 0 0
16 Ordinary Resolution to authorise the Audit Committee to determine the auditors' remuneration. For None 504 0 0 0
17 Ordinary Resolution to authorise the directors to allot relevant securities. For None 504 0 0 0
18 Special Resolution to authorise the Company to purchase its own shares. For None 504 0 0 0
19 Special Resolution to authorise the disapplication of pre- emption rights up to 5% of the issued share capital. For None 504 0 0 0
TOYOTA MOTOR CORPORATION      
Security: 892331307   Meeting Type: Annual  
Ticker: TM   Meeting Date: 13-Jun-2019  
ISIN US8923313071   Vote Deadline Date: 05-Jun-2019  
Agenda 935037158 Management     Total Ballot Shares: 321146  
Last Vote Date: 03-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Takeshi Uchiyamada None None 1378 0 0 0
2 Election of Director: Shigeru Hayakawa None None 1378 0 0 0
3 Election of Director: Akio Toyoda None None 1378 0 0 0
4 Election of Director: Koji Kobayashi None None 1378 0 0 0
5 Election of Director: Didier Leroy None None 1378 0 0 0
6 Election of Director: Shigeki Terashi None None 1378 0 0 0
7 Election of Director: Ikuro Sugawara None None 1378 0 0 0
8 Election of Director: Sir Philip Craven None None 1378 0 0 0
9 Election of Director: Teiko Kudo None None 1378 0 0 0
10 Election of Audit & Supervisory Board Member: Haruhiko Kato None None 1378 0 0 0
11 Election of Audit & Supervisory Board Member: Katsuyuki Ogura None None 1378 0 0 0
12 Election of Audit & Supervisory Board Member: Yoko Wake None None 1378 0 0 0
13 Election of Audit & Supervisory Board Member: Hiroshi Ozu None None 1378 0 0 0
14 Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai None None 1378 0 0 0
15 Determination of Compensation for Granting Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors None None 1378 0 0 0
NXP SEMICONDUCTORS NV.      
Security: N6596X109   Meeting Type: Annual  
Ticker: NXPI   Meeting Date: 17-Jun-2019  
ISIN NL0009538784   Vote Deadline Date: 14-Jun-2019  
Agenda 935037425 Management     Total Ballot Shares: 71446  
Last Vote Date: 25-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of the 2018 statutory annual accounts For None 544 0 0 0
2 Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2018 For None 544 0 0 0
3 Proposal to re-appoint Mr. Richard L Clemmer as executive director For None 544 0 0 0
4 Proposal to re-appoint Sir Peter Bonfield as non- executive director For None 544 0 0 0
5 Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director For None 544 0 0 0
6 Proposal to re-appoint Mr. Josef Kaeser as non- executive director For None 544 0 0 0
7 Proposal to appoint Mrs. Lena Olving as non- executive director For None 544 0 0 0
8 Proposal to re-appoint Mr. Peter Smitham as non- executive director For None 544 0 0 0
9 Proposal to re-appoint Ms. Julie Southern as non- executive director For None 544 0 0 0
10 Proposal to appoint Mrs. Jasmin Staiblin as non- executive director For None 544 0 0 0
11 Proposal to re-appoint Mr. Gregory Summe as non-executive director For None 544 0 0 0
12 Proposal to appoint Mr. Karl-Henrik Sundström as non-executive director For None 544 0 0 0
13 Authorization of the Board of Directors to issue shares or grant rights to acquire shares For None 544 0 0 0
14 Authorization of the Board of Directors to restrict or exclude pre-emption rights For None 544 0 0 0
15 Approval of the NXP 2019 omnibus incentive plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan For None 544 0 0 0
16 Authorization of the Board of Directors to repurchase shares in the Company's capital For None 544 0 0 0
17 Authorization of the Board of Directors to cancel ordinary shares held or to be acquired by the Company For None 544 0 0 0
18 Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2019 For None 544 0 0 0
SONY CORPORATION      
Security: 835699307   Meeting Type: Annual  
Ticker: SNE   Meeting Date: 18-Jun-2019  
ISIN US8356993076   Vote Deadline Date: 11-Jun-2019  
Agenda 935025189 Management     Total Ballot Shares: 417377  
Last Vote Date: 23-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Kenichiro Yoshida For None 1709 0 0 0
2 Election of Director: Hiroki Totoki For None 1709 0 0 0
3 Election of Director: Shuzo Sumi For None 1709 0 0 0
4 Election of Director: Tim Schaaff For None 1709 0 0 0
5 Election of Director: Kazuo Matsunaga For None 1709 0 0 0
6 Election of Director: Koichi Miyata For None 1709 0 0 0
7 Election of Director: John V. Roos For None 1709 0 0 0
8 Election of Director: Eriko Sakurai For None 1709 0 0 0
9 Election of Director: Kunihito Minakawa For None 1709 0 0 0
10 Election of Director: Toshiko Oka For None 1709 0 0 0
11 Election of Director: Sakie Akiyama For None 1709 0 0 0
12 Election of Director: Wendy Becker For None 1709 0 0 0
13 Election of Director: Yoshihiko Hatanaka For None 1709 0 0 0
14 To issue Stock Acquisition Rights for the purpose of granting stock options. For None 1709 0 0 0
HONDA MOTOR CO., LTD.      
Security: 438128308   Meeting Type: Annual  
Ticker: HMC   Meeting Date: 19-Jun-2019  
ISIN US4381283088   Vote Deadline Date: 12-Jun-2019  
Agenda 935043909 Management     Total Ballot Shares: 1017784  
Last Vote Date: 01-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Toshiaki Mikoshiba (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
2 Election of Director: Takahiro Hachigo (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
3 Election of Director: Seiji Kuraishi (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
4 Election of Director: Yoshi Yamane (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
5 Election of Director: Kohei Takeuchi (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
6 Election of Director: Motoki Ozaki (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
7 Election of Director: Hiroko Koide (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
8 Election of Director: Takanobu Ito (Excluding Directors Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
9 Election of Director: Masahiro Yoshida (Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
10 Election of Director: Masafumi Suzuki (Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
11 Election of Director: Hideo Takaura (Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
12 Election of Director: Mayumi Tamura (Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
13 Election of Director: Kunihiko Sakai (Who are Audit and Supervisory Committee Member) For None 2137 0 0 0
EISAI CO., LTD.      
Security: 282579309   Meeting Type: Annual  
Ticker: ESALY   Meeting Date: 20-Jun-2019  
ISIN US2825793092   Vote Deadline Date: 13-Jun-2019  
Agenda 935036752 Management     Total Ballot Shares: 30699  
Last Vote Date: 25-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Haruo Naito For None 193 0 0 0
2 Election of Director: Yasuhiko Katoh For None 193 0 0 0
3 Election of Director: Hirokazu Kanai For None 193 0 0 0
4 Election of Director: Tamaki Kakizaki For None 193 0 0 0
5 Election of Director: Daiken Tsunoda For None 193 0 0 0
6 Election of Director: Bruce Aronson For None 193 0 0 0
7 Election of Director: Yutaka Tsuchiya For None 193 0 0 0
8 Election of Director: Shuzo Kaihori For None 193 0 0 0
9 Election of Director: Ryuichi Murata For None 193 0 0 0
10 Election of Director: Hideyo Uchiyama For None 193 0 0 0
11 Election of Director: Hideki Hayashi For None 193 0 0 0
CHUNGHWA TELECOM CO. LTD.      
Security: 17133Q502   Meeting Type: Annual  
Ticker: CHT   Meeting Date: 21-Jun-2019  
ISIN US17133Q5027   Vote Deadline Date: 13-Jun-2019  
Agenda 935032336 Management     Total Ballot Shares: 884256  
Last Vote Date: 04-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Ratification of 2018 business report and financial statements. For Abstain 3304 0 0 0
2 Ratification of 2018 earnings distribution proposal. For Abstain 3304 0 0 0
3 The amendment to the Articles of Incorporation. For Abstain 3304 0 0 0
4 The amendment to the "Procedures for Acquisition and Disposal of Assets". For Abstain 3304 0 0 0
5 The amendment to the "Operational Procedures for Loaning Funds to Others". For Abstain 3304 0 0 0
6 The amendment to the "Operational Procedures for Endorsements and Guarantees". For Abstain 3304 0 0 0
7 DIRECTOR For For      
  1 Chi-Mau Sheih*     3304 0 0 0
  2 Shui-Yi Kuo*     3304 0 0 0
  3 Yu-Lin Huang*     3304 0 0 0
  4 Shin-Yi Chang*     3304 0 0 0
  5 Ho-Ting Huang*     3304 0 0 0
  6 Sin-Horng Chen*     3304 0 0 0
  7 Hung-Yi Hsiao*     3304 0 0 0
  8 Chin Tsai Pan*     3304 0 0 0
  9 Lo-Yu Yen#     3304 0 0 0
  10 JenRan Chen#     3304 0 0 0
  11 Yu-Fen Lin#     3304 0 0 0
  12 Chung-Chin Lu#     3304 0 0 0
  13 Yi-Chin Tu#     3304 0 0 0
8 Release of restrictions on competitive activities on the 9th term of directors: Lo-Yu Yen (Independent Director), JenRan Chen (Independent Director), Yu-Fen Lin (Independent Director), Shin-Yi Chang (Representative of MOTC). For Abstain 3304 0 0 0
INFOSYS LIMITED      
Security: 456788108   Meeting Type: Annual  
Ticker: INFY   Meeting Date: 22-Jun-2019  
ISIN US4567881085   Vote Deadline Date: 12-Jun-2019  
Agenda 935040496 Management     Total Ballot Shares: 3099076  
Last Vote Date: 30-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adoption of financial statements For None 9790 0 0 0
2 Declaration of dividend For None 9790 0 0 0
3 Appointment of Nandan M. Nilekani as a director liable to retire by rotation For None 9790 0 0 0
4 Approval of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company under the 2019 Plan For None 9790 0 0 0
5 Approval of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company's subsidiaries under the 2019 Plan For None 9790 0 0 0
6 Approval for secondary acquisition of shares of the Company by the Infosys Expanded Stock Ownership Trust for the implementation of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") For None 9790 0 0 0
7 Approval of grant of Stock Incentives to Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD), under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") For None 9790 0 0 0
8 Approval for changing the terms of the appointment of Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD) For None 9790 0 0 0
9 Approval of grant of Stock Incentives to U.B. Pravin Rao, Chief Operating Officer (COO) and Whole-time Director, under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") For None 9790 0 0 0
NIPPON TELEGRAPH & TELEPHONE CORPORATION      
Security: 654624105   Meeting Type: Annual  
Ticker: NTTYY   Meeting Date: 25-Jun-2019  
ISIN US6546241059   Vote Deadline Date: 18-Jun-2019  
Agenda 935035483 Management     Total Ballot Shares: 883025  
Last Vote Date: 23-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Distribution of Earned Surplus. For None 492 0 0 0
2 Election of Member of the Board: Atsuko Oka For None 492 0 0 0
3 Election of Member of the Board: Ken Sakamura For None 492 0 0 0
4 Election of Member of the Board: Keiko Takegawa For None 492 0 0 0
5 Election of Audit & Supervisory Board Member: Akiko Ide For None 492 0 0 0
6 Election of Audit & Supervisory Board Member: Takao Maezawa For None 492 0 0 0
7 Election of Audit & Supervisory Board Member: Takashi Iida For None 492 0 0 0
8 Election of Audit & Supervisory Board Member: Hideki Kanda For None 492 0 0 0
9 Election of Audit & Supervisory Board Member: Kaoru Kashima For None 492 0 0 0
10 Removal of Director Akira Shimada (Shareholder Proposal) Against None 0 492 0 0
ASE TECHNOLOGY HOLDING CO. LTD.      
Security: 00215W100   Meeting Type: Annual  
Ticker: ASX   Meeting Date: 27-Jun-2019  
ISIN US00215W1009   Vote Deadline Date: 20-Jun-2019  
Agenda 935040460 Management     Total Ballot Shares: 1531844  
Last Vote Date: 08-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Matters for Ratification: Ratification of ASEH's 2018 business report and Financial Statements. For None 6033 0 0 0
2 Matters for Ratification: Ratification of 2018 profits distribution proposal. For None 6033 0 0 0
3 Matters for Discussion: Discussion of domestic cash increase by issuing common shares. For None 6033 0 0 0
4 Matters for Discussion: Discussion of revision of the "Procedures for Acquisition or Disposal of Assets". For None 6033 0 0 0
5 Matters for Discussion: Discussion of revision of the "Procedures for Lending Funds to Other Parties". For None 6033 0 0 0
6 Matters for Discussion: Discussion of revision of the "Procedures for Making Endorsements and Guarantees". For None 6033 0 0 0
7 Matters for Discussion: Discussion of revision of the "Articles of Incorporation". For None 6033 0 0 0
8 Matters for Discussion: Discussion of revision of the "Rules Governing the Election of Directors". For None 6033 0 0 0
MITSUBISHI UFJ FINANCIAL GROUP, INC.      
Security: 606822104   Meeting Type: Annual  
Ticker: MUFG   Meeting Date: 27-Jun-2019  
ISIN US6068221042   Vote Deadline Date: 20-Jun-2019  
Agenda 935047363 Management     Total Ballot Shares: 2982447  
Last Vote Date: 06-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of Surplus None None 16015 0 0 0
2 Election of Director: Mariko Fujii None None 16015 0 0 0
3 Election of Director: Kaoru Kato None None 16015 0 0 0
4 Election of Director: Haruka Matsuyama None None 16015 0 0 0
5 Election of Director: Toby S. Myerson None None 16015 0 0 0
6 Election of Director: Hirofumi Nomoto None None 16015 0 0 0
7 Election of Director: Tsutomu Okuda None None 16015 0 0 0
8 Election of Director: Yasushi Shingai None None 16015 0 0 0
9 Election of Director: Tarisa Watanagase None None 16015 0 0 0
10 Election of Director: Akira Yamate None None 16015 0 0 0
11 Election of Director: Tadashi Kuroda None None 16015 0 0 0
12 Election of Director: Junichi Okamoto None None 16015 0 0 0
13 Election of Director: Nobuyuki Hirano None None 16015 0 0 0
14 Election of Director: Mikio Ikegaya None None 16015 0 0 0
15 Election of Director: Saburo Araki None None 16015 0 0 0
16 Election of Director: Kanetsugu Mike None None 16015 0 0 0
17 Election of Director: Hironori Kamezawa None None 16015 0 0 0
SUMITOMO MITSUI FINANCIAL GROUP, INC.      
Security: 86562M209   Meeting Type: Annual  
Ticker: SMFG   Meeting Date: 27-Jun-2019  
ISIN US86562M2098   Vote Deadline Date: 20-Jun-2019  
Agenda 935050550 Management     Total Ballot Shares: 2781926  
Last Vote Date: 11-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of Surplus None For 10200 0 0 0
2 Election of Director: Takeshi Kunibe None For 10200 0 0 0
3 Election of Director: Jun Ohta None For 10200 0 0 0
4 Election of Director: Makoto Takashima None For 10200 0 0 0
5 Election of Director: Haruyuki Nagata None For 10200 0 0 0
6 Election of Director: Toru Nakashima None For 10200 0 0 0
7 Election of Director: Atsuhiko Inoue None For 10200 0 0 0
8 Election of Director: Toru Mikami None For 10200 0 0 0
9 Election of Director: Tetsuya Kubo None For 10200 0 0 0
10 Election of Director: Masayuki Matsumoto None For 10200 0 0 0
11 Election of Director: Arthur M. Mitchell None For 10200 0 0 0
12 Election of Director: Shozo Yamazaki None For 10200 0 0 0
13 Election of Director: Masaharu Kohno None For 10200 0 0 0
14 Election of Director: Yoshinobu Tsutsui None For 10200 0 0 0
15 Election of Director: Katsuyoshi Shinbo None For 10200 0 0 0
16 Election of Director: Eriko Sakurai None For 10200 0 0 0
TAKEDA PHARMACEUTICAL CO LTD      
Security: 874060205   Meeting Type: Annual  
Ticker: TAK   Meeting Date: 27-Jun-2019  
ISIN US8740602052   Vote Deadline Date: 19-Jun-2019  
Agenda 935047351 Management     Total Ballot Shares: 466610  
Last Vote Date: 17-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appropriation of Surplus None None 3840 0 0 0
2 Election of Director who are not Audit and Supervisory Committee Member: Christophe Weber None None 3840 0 0 0
3 Election of Director who are not Audit and Supervisory Committee Member: Masato Iwasaki None None 3840 0 0 0
4 Election of Director who are not Audit and Supervisory Committee Member: Andrew Plump None None 3840 0 0 0
5 Election of Director who are not Audit and Supervisory Committee Member: Constantine Saroukos None None 3840 0 0 0
6 Election of Director who are not Audit and Supervisory Committee Member: Masahiro Sakane None None 3840 0 0 0
7 Election of Director who are not Audit and Supervisory Committee Member: Olivier Bohuon None None 3840 0 0 0
8 Election of Director who are not Audit and Supervisory Committee Member: Ian Clark None None 3840 0 0 0
9 Election of Director who are not Audit and Supervisory Committee Member: Yoshiaki Fujimori None None 3840 0 0 0
10 Election of Director who are not Audit and Supervisory Committee Member: Steven Gillis None None 3840 0 0 0
11 Election of Director who are not Audit and Supervisory Committee Member: Toshiyuki Shiga None None 3840 0 0 0
12 Election of Director who are not Audit and Supervisory Committee Member: Jean-Luc Butel None None 3840 0 0 0
13 Election of Director who are not Audit and Supervisory Committee Member: Shiro Kuniya None None 3840 0 0 0
14 Election of Director who are Audit and Supervisory Committee Member: Emiko Higashi None None 3840 0 0 0
15 Election of Director who are Audit and Supervisory Committee Member: Michel Orsinger None None 3840 0 0 0
16 Revisions Pertaining to the Amount and the Contents of Stock Compensation, etc. for Directors who are not Audit and Supervisory Committee Members None None 3840 0 0 0
17 Revisions Pertaining to the Contents of Stock Compensation, etc. for Directors who are Audit and Supervisory Committee Members None None 3840 0 0 0
18 Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members None None 3840 0 0 0
19 Partial Amendment to the Articles of Incorporation (Individual disclosure of the directors' compensation) None None 3840 0 0 0
20 Partial Amendment to the Articles of Incorporation (Adoption of a clawback clause) None None 3840 0 0 0

 

 

 

Driehaus Capital Management, LLC

 

Location ID Location Name Institutional Account Name Institutional Account Number Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Ballot Status Shares Voted Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Vote Against Management
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 2 Approve Remuneration Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 3 Approve Remuneration Policy For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 4 Re-elect William Franke as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 5 Re-elect Jozsef Varadi as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 6 Re-elect Thierry de Preux as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 7 Re-elect Thierry de Preux as Director (Independent Shareholder Vote) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 8 Re-elect Guido Demuynck as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 9 Re-elect Guido Demuynck as Director (Independent Shareholder Vote) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 10 Re-elect Simon Duffy as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 11 Re-elect Simon Duffy as Director (Independent Shareholder Vote) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 12 Re-elect Susan Hooper as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 13 Re-elect Susan Hooper as Director (Independent Shareholder Vote) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 14 Re-elect Stephen Johnson as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 15 Re-elect John McMahon as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 16 Re-elect John McMahon as Director (Independent Shareholder Vote) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 17 Re-elect John Wilson as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 18 Elect Barry Eccleston as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 19 Elect Barry Eccleston as Director (Independent Shareholder Vote) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 20 Reappoint PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 21 Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 22 Authorise Issue of Equity with Pre-emptive Rights For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 23 Authorise Issue of Equity without Pre-emptive Rights For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wizz Air Holdings Plc WIZZ Jersey G96871101 Annual  24-Jul-18  20-Jul-18 Confirmed 999 Management 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mexichem SAB de CV MEXCHEM Mexico P57908132 Special  21-Aug-18  13-Aug-18 Confirmed 27,495 Management 1 Approve Extraordinary Cash Dividends of USD 150 Million For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mexichem SAB de CV MEXCHEM Mexico P57908132 Special  21-Aug-18  13-Aug-18 Confirmed 27,495 Management 2 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Infosys Ltd. 500209 India 456788108 Special  22-Aug-18  30-Jul-18 Confirmed 7,519 Management 1 Increase Authorized Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Infosys Ltd. 500209 India 456788108 Special  22-Aug-18  30-Jul-18 Confirmed 7,519 Management 2 Amend Memorandum of Association to Reflect Changes in Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Infosys Ltd. 500209 India 456788108 Special  22-Aug-18  30-Jul-18 Confirmed 7,519 Management 3 Approve Issuance of Bonus Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Infosys Ltd. 500209 India 456788108 Special  22-Aug-18  30-Jul-18 Confirmed 7,519 Management 4 Elect Michael Gibbs as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  24-Aug-18  30-Jul-18 Confirmed 3,514 Management 1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  24-Aug-18  30-Jul-18 Confirmed 973 Management 1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  24-Aug-18  30-Jul-18 Confirmed 46 Management 1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 2.1 Re-elect Daisy Naidoo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 2.2 Re-elect Maud Motanyane-Welch as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 3 Elect Brenda Niehaus as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 4 Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 5.1 Re-elect Bobby Johnston as Member of the Audit and Compliance Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 5.2 Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 5.3 Elect Mark Bowman as Member of the Audit and Compliance Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 6 Approve Remuneration Policy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 7 Approve Remuneration Implementation Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 8 Adopt the Social, Ethics, Transformation and Sustainability Committee Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 9 Authorise Ratification of Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 10 Place Authorised but Unissued Shares under Control of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 11 Amend Share Option Schemes' Exercise Periods For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 12 Amend Share Option Schemes' Performance Conditions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.1 Approve Fees of the Independent Non-executive Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.2 Approve Fees of the Honorary Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.3 Approve Fees of the Lead Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.4 Approve Fees of the Non-Executive Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.5 Approve Fees of the Audit and Compliance Committee Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.6 Approve Fees of the Audit and Compliance Committee Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.7 Approve Fees of the Remuneration and Nominations Committee Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.8 Approve Fees of the Remuneration and Nominations Committee Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.9 Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.10 Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.11 Approve Fees of the Risk and IT Committee Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 1.12 Approve Fees of the Risk and IT Committee - IT Specialist For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 2 Authorise Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mr. Price Group Ltd. MRP South Africa S5256M135 Annual  29-Aug-18  24-Aug-18 Confirmed 11,029 Management 3 Approve Financial Assistance to Related or Inter-related Companies For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Macquarie Korea Infrastructure Fund 088980 South Korea Y53643105 Special  19-Sep-18  21-Aug-18 Confirmed 7,208 Share Holder 1 Change of Corporate Director and Asset Manager Against Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  21-Sep-18   Confirmed 26,417 Management 1 Amend Articles and Consolidate Bylaws For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  21-Sep-18   Confirmed 26,417 Management 2 Amend and Consolidate Internal Regulations of Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  21-Sep-18   Confirmed 26,417 Management 3 Approve Company's Participation in Eletrobras Auction For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  28-Sep-18  04-Sep-18 Confirmed 1,148 Management 1 Approve Interim Dividends for First Half Year of Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tatneft PJSC TATN Russia 876629205 Special  28-Sep-18  31-Aug-18 Confirmed 1,630 Management 1 Approve Interim Dividends for First Six Months of Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  30-Sep-18  05-Sep-18 Confirmed 79,022 Management 1 Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 51job, Inc. JOBS Cayman Islands 316827104 Annual  09-Oct-18  13-Aug-18 Confirmed 1,047 Management 1 Elect Junichi Arai as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 51job, Inc. JOBS Cayman Islands 316827104 Annual  09-Oct-18  13-Aug-18 Confirmed 1,047 Management 2 Elect David K. Chao as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 51job, Inc. JOBS Cayman Islands 316827104 Annual  09-Oct-18  13-Aug-18 Confirmed 1,047 Management 3 Elect Li-Lan Cheng as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 51job, Inc. JOBS Cayman Islands 316827104 Annual  09-Oct-18  13-Aug-18 Confirmed 1,047 Management 4 Elect Eric He as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 51job, Inc. JOBS Cayman Islands 316827104 Annual  09-Oct-18  13-Aug-18 Confirmed 1,047 Management 5 Elect Rick Yan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 1 Approve Early Termination of Powers of Board of Directors None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.1 Elect Aleksandrov Nikolai Pavlovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.2 Elect Gordon Mariia Vladimirovna as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.3 Elect Grigoreva Evgeniia Vasilevna as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.4 Elect Dmitriev Kirill Aleksandrovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.5 Elect Elizarov Ilia Elizarovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.6 Elect Ivanov Sergei Sergeevich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.7 Elect Konov Dmitrii Vladimirovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.8 Elect Makarova Galina Maratovna as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.9 Elect Mestnikov Sergei Vasilevich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.10 Elect Moiseev Aleksei Vladimirovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.11 Elect Nikolaev Aisen Sergeevich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.12 Elect Petukhov Leonid Gennadevich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.13 Elect Siluanov Anton Germanovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.14 Elect Solodov Vladimir Viktorovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.15 Elect Fedorov Oleg Romanovich as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ALROSA PJSC ALRS Russia X0085A109 Special  22-Oct-18  30-Aug-18 Confirmed 49,722 Share Holder 2.16 Elect Chekunkov Aleksei Olegovich as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Petroleum & Chemical Corp. 386 China Y15010104 Special  23-Oct-18  21-Sep-18 Confirmed 189,206 Management 1 Elect Yu Baocai as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Petroleum & Chemical Corp. 386 China Y15010104 Special  23-Oct-18  21-Sep-18 Confirmed 189,206 Management 2 Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Alibaba Group Holding Ltd. BABA Cayman Islands 01609W102 Annual  31-Oct-18  24-Aug-18 Confirmed 4,020 Management 1.1 Elect Joseph C. Tsai as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Alibaba Group Holding Ltd. BABA Cayman Islands 01609W102 Annual  31-Oct-18  24-Aug-18 Confirmed 4,020 Management 1.2 Elect J. Michael Evans as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Alibaba Group Holding Ltd. BABA Cayman Islands 01609W102 Annual  31-Oct-18  24-Aug-18 Confirmed 4,020 Management 1.3 Elect Eric Xiandong Jing as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Alibaba Group Holding Ltd. BABA Cayman Islands 01609W102 Annual  31-Oct-18  24-Aug-18 Confirmed 4,020 Management 1.4 Elect Borje E. Ekholm as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Alibaba Group Holding Ltd. BABA Cayman Islands 01609W102 Annual  31-Oct-18  24-Aug-18 Confirmed 4,020 Management 2 Ratify PricewaterhouseCoopers as Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 1 Elect Zheng Fuqing as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 2 Elect Fei Zhoulin as Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 3 Elect Nout Wellink as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 4 Elect Fred Zuliu Hu as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 5 Elect Qu Qiang as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 6 Approve the Payment Plan of Remuneration to Directors for 2017 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 7 Approve the Payment Plan of Remuneration to Supervisors for 2017 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 8 Approve Proposal to Issue Eligible Tier 2 Capital Instruments For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.01 Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.02 Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.03 Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.04 Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.05 Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.06 Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.07 Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.08 Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.09 Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.10 Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.11 Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.12 Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.13 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.14 Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.15 Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.16 Approve Use of Proceeds from the Issuance of the Domestic Preference Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.17 Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.18 Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.19 Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.20 Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 10.21 Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.01 Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.02 Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.03 Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.04 Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.05 Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.06 Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.07 Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.08 Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.09 Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.10 Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.11 Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.12 Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.13 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.14 Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.15 Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.16 Approve Use of Proceeds from the Issuance of the Offshore Preference Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.17 Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.18 Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.19 Approve Validity Period of the Resolution in Respect of the Issuance of the OffshorePreference Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.20 Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 11.21 Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 12 Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Ltd. 1398 China Y3990B112 Special  21-Nov-18  19-Oct-18 Confirmed 267,879 Management 13 Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mexichem SAB de CV MEXCHEM Mexico P57908132 Special  26-Nov-18  15-Nov-18 Confirmed 27,495 Management 1 Approve Cash Dividends of up to USD 168 Million For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Mexichem SAB de CV MEXCHEM Mexico P57908132 Special  26-Nov-18  15-Nov-18 Confirmed 27,495 Management 2 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1.1 Re-elect Lulu Gwagwa as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1.2 Re-elect Tandi Nzimande as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1.3 Re-elect Ethel Matenge-Sebesho as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1.4 Re-elect Paballo Makosholo as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1.5 Elect Tom Winterboer as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1.6 Elect Mary Vilakazi as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1.7 Re-elect Jannie Durand as Alternate Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 2.1 Reappoint Deloitte & Touche as Auditors of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 3 Place Authorised but Unissued Ordinary Shares under Control of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 4 Authorise Board to Issue Shares for Cash For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 5 Authorise Ratification of Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1 Approve Remuneration Policy For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 2 Approve Remuneration Implementation Report For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 1 Authorise Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 2 Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 3 Approve Financial Assistance to Related and Inter-related Entities For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 FirstRand Ltd. FSR South Africa S5202Z131 Annual  29-Nov-18  23-Nov-18 Confirmed 42,241 Management 4 Approve Remuneration of Non-executive Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  03-Dec-18  08-Nov-18 Confirmed 3,411 Management 1 Approve Interim Dividends for First Nine Months of Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  03-Dec-18  08-Nov-18 Confirmed 3,411 Management 2 Approve Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  03-Dec-18  08-Nov-18 Confirmed 3,411 Management 3 Amend Charter For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  03-Dec-18  08-Nov-18 Confirmed 973 Management 1 Approve Interim Dividends for First Nine Months of Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  03-Dec-18  08-Nov-18 Confirmed 973 Management 2 Approve Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Special  03-Dec-18  08-Nov-18 Confirmed 973 Management 3 Amend Charter For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  03-Dec-18   Confirmed 36,215 Management 1 Approve Company's Participation in Companhia Estadual de Geracao e Transmissao de Energia Electrica - CEEE-GT Auction For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  14-Dec-18  13-Nov-18 Confirmed 68,079 Management 1.01 Elect Ng Sing Yip as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  14-Dec-18  13-Nov-18 Confirmed 68,079 Management 1.02 Elect Chu Yiyun as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  14-Dec-18  13-Nov-18 Confirmed 68,079 Management 1.03 Elect Liu Hong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  14-Dec-18  13-Nov-18 Confirmed 68,079 Management 2 Approve the Implementation of the Long-term Service Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  14-Dec-18  13-Nov-18 Confirmed 68,079 Management 3 Approve the Issuing of Debt Financing Instruments For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  14-Dec-18  13-Nov-18 Confirmed 68,079 Management 4 Amend Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  14-Dec-18  13-Nov-18 Confirmed 68,079 Management 5 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tatneft PJSC TATN Russia 876629205 Special  21-Dec-18  26-Nov-18 Confirmed 1,929 Management 1 Approve Interim Dividends for First Nine Months of Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  03-Jan-19   Confirmed 33,220 Management 1 Approve Acquisition of 100 Percent of the Shares of Sao Joao Transmissora de Energia SA and Sao Pedro Transmissora de Energia SA For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  03-Jan-19   Confirmed 33,220 Management 2 Approve Acquisition of 51 Percent of the Shares of Triangulo Mineiro Transmissora de Energia SA and Vale do Sao Bartolomeu Transmissora de Energia SA For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Special  03-Jan-19  26-Dec-18 Confirmed 11,500 Management 1 Elect Stanislas de GRAMONT as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Mandiri (Persero) Tbk BMRI Indonesia Y7123S108 Special  07-Jan-19  13-Dec-18 Confirmed 376,583 Share Holder 1 Approve Exposure and Evaluation of Third Semester Performance 2018   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Mandiri (Persero) Tbk BMRI Indonesia Y7123S108 Special  07-Jan-19  13-Dec-18 Confirmed 376,583 Share Holder 2 Approve Changes in Board of Company None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 1 Approve Early Termination of Powers of Board of Directors   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.1 Elect Andrey Akimov as Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.2 Elect Arnaud La Fall as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.3 Elect Michael Borrell as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.4 Elect Bergmann Burckhard as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.5 Elect Robert Castaigne as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.6 Elect Mikhelson Leonid as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.7 Elect Natalenko Aleksandr as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.8 Elect Orlov Viktor as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Special  18-Jan-19  26-Nov-18 Confirmed 1,148 Management 2.9 Elect Timchenko Gennady as Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  23-Jan-19   Confirmed 14,017 Management 1 Approve Long-Term Incentive Program: Stock Option Plan and Deferred Share Plan For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  25-Jan-19   Confirmed 24,259 Management 1 Ratify Exercise of Preemptive Rights and Approve Acquisition of Shares of Companhia Transirape de Transmissao, Companhia Transleste de Transmissao and Companhia Transudeste de Transmissao For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 1 Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 2 Reappoint Ernst & Young Inc as Auditors of the Company with Anthony Cadman as the Individual Registered Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 3 Re-elect Fatima Daniels as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 4 Re-elect David Nurek as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 5 Elect Vikesh Ramsunder as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 6.1 Re-elect John Bester as Member of the Audit and Risk Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 6.2 Re-elect Fatima Daniels as Member of the Audit and Risk Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 6.3 Re-elect Nonkululeko Gobodo as Member of the Audit and Risk Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 7 Approve Remuneration Policy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 8 Approve Remuneration Implementation Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 9 Authorise Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 10 Approve Directors' Fees For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Clicks Group Ltd. CLS South Africa S17249111 Annual  30-Jan-19  25-Jan-19 Confirmed 7,662 Management 11 Approve Financial Assistance to Related or Inter-related Company or Corporation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electro-Mechanics Co., Ltd. 009150 South Korea Y7470U102 Annual  20-Mar-19  31-Dec-18 Confirmed 705 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electro-Mechanics Co., Ltd. 009150 South Korea Y7470U102 Annual  20-Mar-19  31-Dec-18 Confirmed 705 Management 2 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electronics Co., Ltd. 005930 South Korea Y74718100 Annual  20-Mar-19  31-Dec-18 Confirmed 16,612 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electronics Co., Ltd. 005930 South Korea Y74718100 Annual  20-Mar-19  31-Dec-18 Confirmed 16,612 Management 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electronics Co., Ltd. 005930 South Korea Y74718100 Annual  20-Mar-19  31-Dec-18 Confirmed 16,612 Management 2.1.2 Elect Kim Han-jo as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electronics Co., Ltd. 005930 South Korea Y74718100 Annual  20-Mar-19  31-Dec-18 Confirmed 16,612 Management 2.1.3 Elect Ahn Curie as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electronics Co., Ltd. 005930 South Korea Y74718100 Annual  20-Mar-19  31-Dec-18 Confirmed 16,612 Management 2.2.1 Elect Bahk Jae-wan as a Member of Audit Committee For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electronics Co., Ltd. 005930 South Korea Y74718100 Annual  20-Mar-19  31-Dec-18 Confirmed 16,612 Management 2.2.2 Elect Kim Han-jo as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung Electronics Co., Ltd. 005930 South Korea Y74718100 Annual  20-Mar-19  31-Dec-18 Confirmed 16,612 Management 3 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung SDI Co., Ltd. 006400 South Korea Y74866107 Annual  20-Mar-19  31-Dec-18 Confirmed 646 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung SDI Co., Ltd. 006400 South Korea Y74866107 Annual  20-Mar-19  31-Dec-18 Confirmed 646 Management 2 Elect Ahn Tae-hyeok as Inside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung SDI Co., Ltd. 006400 South Korea Y74866107 Annual  20-Mar-19  31-Dec-18 Confirmed 646 Management 3 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Samsung SDI Co., Ltd. 006400 South Korea Y74866107 Annual  20-Mar-19  31-Dec-18 Confirmed 646 Management 4 Amend Articles of Incorporation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 1 Approve Board Report on Company Operations for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 2 Approve Auditors' Report on Company Financial Statements for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 3 Approve Shariah Supervisory Board Report for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 4 Accept Financial Statements and Statutory Reports for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 5 Elect Shariah Supervisory Board Members (Bundled) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 6 Approve Dividends Representing 46 Percent of Share Capital for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 7 Approve Remuneration of Directors for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 8 Approve Discharge of Directors for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 9 Approve Discharge of Auditors for FY 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 10 Elect Directors (Bundled) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 1 Approve Merger by Absorption of Union National Bank by Abu Dhabi Commercial Bank For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 2 Approve Merger Agreement Between Union National Bank and Abu Dhabi Commercial Bank For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 3.a Increase Issued Capital from to AED 5.19 Billion to AED 6.83 Billion For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 3.b Amend Article 6(1) of Bylaws to Reflect Changes in Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 3.c Approve Amended Articles of Association Following Merger For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 4 Elect Directors (Bundled) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 5 Approve Issuance of Mandatory Convertible Bonds in Connection with Acquisition of Al Hilal Bank For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 6 Ratify Deloitte as Auditors and Fix Their Remuneration for FY 2019 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 7 Authorize Issuance of Tier Bonds or Trust Certificates up to USD 1 Billion For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abu Dhabi Commercial Bank ADCB United Arab Emirates M0152Q104 Annual  21-Mar-19  20-Mar-19 Confirmed 72,560 Management 8 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 1.a Approve Board of Directors' Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 1.b Approve CEO's Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 1.c Approve Report of Audit and Corporate Practices Committees For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 1.d Approve Report on Adherence to Fiscal Obligations For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 1.e Approve Report Re: Employee Stock Purchase Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 1.f Approve Report on Share Repurchase Reserves For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 2 Approve Consolidated Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 3 Approve Allocation of Income and Dividends of MXN 1.75 Per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.a Elect or Ratify Enrique Ostale as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.b Elect or Ratify Richard Mayfield as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.c Elect or Ratify Guilherme Loureiro as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.d Elect or Ratify Lori Flees as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.e Elect or Ratify Gisel Ruiz as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.f Elect or Ratify Kirsten Evans as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.g Elect or Ratify Adolfo Cerezo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.h Elect or Ratify Blanca Treviño as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.i Elect or Ratify Roberto Newell as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.j Elect or Ratify Ernesto Cervera as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.k Elect or Ratify Eric Perez Grovas as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.l Approve Remuneration of Board Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.m Approve Remuneration of Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.n Approve Remuneration of Alternate Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.o Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 4.p Approve Remuneration of Director of Audit and Corporate Practices Committees For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wal-Mart de Mexico SAB de CV WALMEX Mexico P98180188 Annual  21-Mar-19  12-Mar-19 Confirmed 100,394 Management 5 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Macquarie Korea Infrastructure Fund 088980 South Korea Y53643105 Annual  22-Mar-19  31-Dec-18 Confirmed 9,354 Management 1 Elect Jeong Woo-young as Supervisory Board Member For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Macquarie Korea Infrastructure Fund 088980 South Korea Y53643105 Annual  22-Mar-19  31-Dec-18 Confirmed 9,354 Management 2 Elect Kim Hwa-jin as Supervisory Board Member For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SK hynix, Inc. 000660 South Korea Y8085F100 Annual  22-Mar-19  31-Dec-18 Confirmed 1,560 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SK hynix, Inc. 000660 South Korea Y8085F100 Annual  22-Mar-19  31-Dec-18 Confirmed 1,560 Management 2 Amend Articles of Incorporation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SK hynix, Inc. 000660 South Korea Y8085F100 Annual  22-Mar-19  31-Dec-18 Confirmed 1,560 Management 3 Elect Oh Jong-hoon as Inside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SK hynix, Inc. 000660 South Korea Y8085F100 Annual  22-Mar-19  31-Dec-18 Confirmed 1,560 Management 4 Elect Ha Young-gu as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SK hynix, Inc. 000660 South Korea Y8085F100 Annual  22-Mar-19  31-Dec-18 Confirmed 1,560 Management 5 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SK hynix, Inc. 000660 South Korea Y8085F100 Annual  22-Mar-19  31-Dec-18 Confirmed 1,560 Management 6 Approve Stock Option Grants For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SK hynix, Inc. 000660 South Korea Y8085F100 Annual  22-Mar-19  31-Dec-18 Confirmed 1,560 Management 7 Approve Stock Option Grants For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 2 Amend Articles of Incorporation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 3.1 Elect Yoo Suk-ryul as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 3.2 Elect Stuart B. Solomon as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 3.3 Elect Park Jae-ha as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 4 Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 5.1 Elect Sonu Suk-ho as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 5.2 Elect Jeong Kou-whan as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 5.3 Elect Park Jae-ha as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 KB Financial Group, Inc. 105560 South Korea Y46007103 Annual  27-Mar-19  31-Dec-18 Confirmed 5,138 Management 6 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 DOUZONE BIZON Co., Ltd. 012510 South Korea Y2197R102 Annual  28-Mar-19  31-Dec-18 Confirmed 1,392 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 DOUZONE BIZON Co., Ltd. 012510 South Korea Y2197R102 Annual  28-Mar-19  31-Dec-18 Confirmed 1,392 Management 2 Amend Articles of Incorporation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 DOUZONE BIZON Co., Ltd. 012510 South Korea Y2197R102 Annual  28-Mar-19  31-Dec-18 Confirmed 1,392 Management 3 Elect Kim Jong-il as Inside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 DOUZONE BIZON Co., Ltd. 012510 South Korea Y2197R102 Annual  28-Mar-19  31-Dec-18 Confirmed 1,392 Management 4 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 DOUZONE BIZON Co., Ltd. 012510 South Korea Y2197R102 Annual  28-Mar-19  31-Dec-18 Confirmed 1,392 Management 5 Authorize Board to Fix Remuneration of Internal Auditor(s) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 2 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 4 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 5 Elect Directors For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 8.1 Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 8.2 Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 8.3 Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 8.4 Percentage of Votes to Be Assigned - Elect Michel David Freund as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 8.5 Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 8.6 Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 8.7 Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 9 Approve Remuneration of Company's Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Annual  28-Mar-19   Confirmed 15,406 Management 11 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Special  28-Mar-19   Confirmed 15,406 Management 1 Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Special  28-Mar-19   Confirmed 15,406 Management 2 Approve Stock Option Plan For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Special  28-Mar-19   Confirmed 15,406 Management 3 Amend Article 5, 6 and 15 and Consolidate bylaws For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Notre Dame Intermedica Participacoes SA GNDI3 Brazil P7S227106 Special  28-Mar-19   Confirmed 15,406 Management 4 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 2 Amend Articles of Incorporation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.1 Elect Othman Al-Ghamdi as Inside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.2 Elect A.M. Al-Judaimi as Non-Independent Non-Executive Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.3 Elect S.A. Al-Hadrami as Non-Independent Non-Executive Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.4 Elect S.M. Al-Hereagi as Non-Independent Non-Executive Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.5 Elect I.Q. Al-Buainain as Non-Independent Non-Executive Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.6 Elect Kim Cheol-su as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.7 Elect Lee Seung-won as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.8 Elect Hong Seok-woo as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.9 Elect Hwang In-tae as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.10 Elect Shin Mi-nam as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 3.11 Elect Lee Janice Jungsoon as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 4.1 Elect Lee Seung-won as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 4.2 Elect Hong Seok-woo as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 4.3 Elect Hwang In-tae as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 4.4 Elect Shin Mi-nam as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 S-Oil Corp. 010950 South Korea Y80710109 Annual  28-Mar-19  31-Dec-18 Confirmed 820 Management 5 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Credicorp Ltd. BAP Bermuda G2519Y108 Annual  29-Mar-19  06-Feb-19 Confirmed 1,133 Management 1 Present 2018 Annual Report   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Credicorp Ltd. BAP Bermuda G2519Y108 Annual  29-Mar-19  06-Feb-19 Confirmed 1,133 Management 2 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Credicorp Ltd. BAP Bermuda G2519Y108 Annual  29-Mar-19  06-Feb-19 Confirmed 1,133 Management 3 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Credicorp Ltd. BAP Bermuda G2519Y108 Annual  29-Mar-19  06-Feb-19 Confirmed 1,133 Management 4 Approve Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ORION Corp. (Korea) 271560 South Korea Y6S90M128 Annual  29-Mar-19  31-Dec-18 Confirmed 1,041 Management 1 Approve Financial Statements and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ORION Corp. (Korea) 271560 South Korea Y6S90M128 Annual  29-Mar-19  31-Dec-18 Confirmed 1,041 Management 2.1 Elect Kim Eun-ho as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ORION Corp. (Korea) 271560 South Korea Y6S90M128 Annual  29-Mar-19  31-Dec-18 Confirmed 1,041 Management 2.2 Elect Kim Hong-il as Outside Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ORION Corp. (Korea) 271560 South Korea Y6S90M128 Annual  29-Mar-19  31-Dec-18 Confirmed 1,041 Management 3.1 Elect Kim Eun-ho as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ORION Corp. (Korea) 271560 South Korea Y6S90M128 Annual  29-Mar-19  31-Dec-18 Confirmed 1,041 Management 3.2 Elect Kim Hong-il as a Member of Audit Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ORION Corp. (Korea) 271560 South Korea Y6S90M128 Annual  29-Mar-19  31-Dec-18 Confirmed 1,041 Management 4 Approve Total Remuneration of Inside Directors and Outside Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 ORION Corp. (Korea) 271560 South Korea Y6S90M128 Annual  29-Mar-19  31-Dec-18 Confirmed 1,041 Management 5 Amend Articles of Incorporation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Han's Laser Technology Industry Group Co., Ltd. 002008 China Y3063F107 Special  10-Apr-19  04-Apr-19 Confirmed 9,600 Management 1 Approve Determination of the Use of the Repurchased Company Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 2 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 3 Fix Number of Directors at Nine For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 5 Elect Directors For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.1 Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.2 Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.3 Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.4 Percentage of Votes to Be Assigned - Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.5 Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.6 Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.7 Percentage of Votes to Be Assigned - Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.8 Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 8.9 Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Share Holder 9 Elect Director Appointed by Minority Shareholder None Do Not Vote No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 10 Approve Remuneration of Company's Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 11 Fix Number of Fiscal Council Members at Three For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 12 Elect Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 13 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Share Holder 14 Elect Fiscal Council Member Appointed by Minority Shareholder None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 15 Approve Remuneration of Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Annual  10-Apr-19   Confirmed 7,978 Management 16 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Special  10-Apr-19   Confirmed 7,978 Management 1 Authorize Capitalization of Reserves For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Special  10-Apr-19   Confirmed 7,978 Management 2 Amend Article 4 to Reflect Changes in Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Raia Drogasil SA RADL3 Brazil P7942C102 Special  10-Apr-19   Confirmed 7,978 Management 3 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 2 Approve Remuneration Report for UK Law Purposes For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 3 Approve Remuneration Report for Australian Law Purposes For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 4 Elect Moya Greene as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 5 Elect Simon McKeon as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 6 Elect Jakob Stausholm as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 7 Re-elect Megan Clark as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 8 Re-elect David Constable as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 9 Re-elect Simon Henry as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 10 Re-elect Jean-Sebastien Jacques as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 11 Re-elect Sam Laidlaw as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 12 Re-elect Michael L'Estrange as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 13 Re-elect Simon Thompson as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 15 Authorise the Audit Committee to Fix Remuneration of Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 16 Authorise EU Political Donations and Expenditure For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 17 Authorise Issue of Equity For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 18 Authorise Issue of Equity without Pre-emptive Rights For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 19 Authorise Market Purchase of Ordinary Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Rio Tinto Plc RIO United Kingdom G75754104 Annual  10-Apr-19  08-Apr-19 Confirmed 2,432 Management 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 2 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 3 Approve Changes in Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 4 Approve Remuneration and Tantiem of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 5 Approve Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 6 Approve Payment of Interim Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 7 Approve Updates in the Company's Recovery Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Annual  11-Apr-19  12-Mar-19 Confirmed 180,504 Management 8 Accept Report on the Use of Proceeds For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 2 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 3 Fix Number of Directors at Seven For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 5 Elect Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 8.1 Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 8.2 Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 8.3 Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 8.4 Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 8.5 Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 8.6 Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 8.7 Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 9 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 10 Elect Fiscal Council Members For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 11 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Share Holder 12.1 Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Share Holder 12.2 Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Annual  12-Apr-19   Confirmed 1,479 Management 13 Approve Remuneration of Company's Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Special  12-Apr-19   Confirmed 1,479 Management 1 Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Special  12-Apr-19   Confirmed 1,479 Management 2 Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Special  12-Apr-19   Confirmed 1,479 Management 3 Approve Independent Firm's Appraisal For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Magazine Luiza SA MGLU3 Brazil P6425Q109 Special  12-Apr-19   Confirmed 1,479 Management 4 Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 2 Approve Company's Corporate Governance Statement For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 3 Approve Discharge of Management Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 4 Approve Auditors and Authorize Board to Fix Their Remuneration For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 5.1 Amend the Articles of Association by Way of a Single Resolution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 5.2 Approve the Amendment of Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 6 Approve Election of Employee Representative to Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 7 Amend Remuneration Policy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 8 Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 OTP Bank Nyrt OTP Hungary X60746181 Annual  12-Apr-19  10-Apr-19 Confirmed 4,149 Management 9 Authorize Share Repurchase Program For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 1 Approve Report of the Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 2 Approve Report of the Board of Supervisors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 3 Approve Annual Report and Summary For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 4 Approve Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 5 Approve 2019 Financial Budget Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 6 Approve Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 7 Approve Remuneration of Directors and Supervisors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 8 Approve Appointment of Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 9 Approve Use of Own Funds for Entrusted Asset Management For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Foshan Haitian Flavouring & Food Co., Ltd. 603288 China Y23840104 Annual  16-Apr-19  11-Apr-19 Confirmed 9,742 Management 10 Amend Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 1.1 Re-elect Richard Dunne as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 1.2 Re-elect Nombulelo Moholi as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 1.3 Re-elect Daisy Naidoo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 1.4 Re-elect Tony O'Neill as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 2.1 Elect Norman Mbazima as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 2.2 Elect Craig Miller as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 3.1 Re-elect Richard Dunne as Member of the Audit and Risk Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 3.2 Re-elect Peter Mageza as Member of the Audit and Risk Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 3.3 Re-elect John Vice as Member of the Audit and Risk Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 3.4 Re-elect Daisy Naidoo as Member of the Audit and Risk Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 4 Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Individual Designated Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 5 Place Authorised but Unissued Shares under Control of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 6 Authorise Ratification of Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 7.1 Approve Remuneration Policy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 7.2 Approve Remuneration Implementation Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 1 Approve Non-Executive Directors' Fees For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 2 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Anglo American Platinum Ltd. AMS South Africa S9122P108 Annual  17-Apr-19  12-Apr-19 Confirmed 1,462 Management 3 Authorise Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Telecom Corp. Ltd. 728 China Y1505D102 Special  18-Apr-19  15-Mar-19 Confirmed 284,172 Management 1 Approve China Telecom Financial Services Framework Agreement, Annual Caps and Related Transactions For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 2 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 3 Fix Number of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.1 Elect Osvaldo Burgos Schirmer as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.2 Elect Carlos Fernando Couto de Oliveira Souto as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.3 Elect Jose Gallo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.4 Elect Fabio de Barros Pinheiro as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.5 Elect Heinz-Peter Elstrodt as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.6 Elect Thomas Bier Herrmann as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.7 Elect Juliana Rozenbaum Munemori as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 5.8 Elect Christiane Almeida Edington as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Share Holder 5.9 Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder None Do Not Vote No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.1 Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.2 Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.3 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.4 Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.5 Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.6 Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.7 Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.8 Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 7.9 Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 8 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 9 Approve Remuneration of Company's Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 10 Fix Number of Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 11.1 Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 11.2 Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 11.3 Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Share Holder 11.4 Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Annual  18-Apr-19   Confirmed 11,222 Management 12 Approve Remuneration of Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 1 Approve Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 2 Approve Consolidated Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 3 Approve Allocation of Income and Dividends of EUR 6.00 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 4 Approve Auditors' Special Report on Related-Party Transactions For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 5 Ratify Appointment of Sophie Chassat as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 6 Reelect Bernard Arnault as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 7 Reelect Sophie Chassat as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 8 Reelect Clara Gaymard as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 9 Reelect Hubert Vedrine as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 10 Elect Iris Knobloch as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 11 Appoint Yann Arthus-Bertrand as Censor For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 12 Approve Compensation of Bernard Arnault, Chairman and CEO For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 13 Approve Compensation of Antonio Belloni, Vice-CEO For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 14 Approve Remuneration Policy of CEO and Chairman For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 15 Approve Remuneration Policy of Vice-CEO For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 21 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 24 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 26 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 LVMH Moet Hennessy Louis Vuitton SE MC France F58485115 Annual/Special  18-Apr-19  15-Apr-19 Confirmed 371 Management 28 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 1 Approve Report of the Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 2 Approve Report of the Board of Supervisors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 3 Approve Annual Report and Summary For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 4 Approve Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 5 Approve Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 6 Approve Appointment of Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 7 Approve Signing of 2019 Daily Related Party Transaction Agreement For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 8 Approve Use of Own Idle Working Capital to Invest in Short-term Financial Products For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 9 Approve Repurchase Cancellation of Performance Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Management 10 Amend Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Share Holder 11.1 Elect Hervé MACHENAUD as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Zhejiang Supor Co., Ltd. 002032 China Y98925103 Annual  19-Apr-19  12-Apr-19 Confirmed 4,586 Share Holder 11.2 Elect Jean-Michel PIVETEAU as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 1 Call to Order For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 2 Proof of Notice and Determination of Existence of Quorum For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 3 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 4 Approve Report of the President and Audited Financial Statements as of December 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 5 Open Forum For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 6 Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Terms of Office For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.1 Elect Teresita T. Sy as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.3 Elect Nestor V. Tan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.4 Elect Christopher A. Bell-Knight as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.5 Elect Josefina N. Tan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.6 Elect George T. Barcelon as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.7 Elect Jose F. Buenaventura as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.8 Elect Jones M. Castro, Jr. as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.9 Elect Vicente S. Perez as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.10 Elect Dioscoro I. Ramos as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 7.11 Elect Gilberto C. Teodoro, Jr. as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 8 Appoint External Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 9 Approve Other Matters For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BDO Unibank, Inc. BDO Philippines Y07775102 Annual  22-Apr-19  12-Mar-19 Confirmed 83,500 Management 10 Adjournment For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 1.1 Approve Annual Report and Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 1.2 Approve Dividends of RUB 16.81 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.1 Elect Andrey Akimov as Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.2 Elect Arnaud Le Foll as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.3 Elect Michael Borrell as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.4 Elect Burckhard Bergmann as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.5 Elect Robert Castaigne as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.6 Elect Leonid Mikhelson as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.7 Elect Aleksandr Natalenko as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.8 Elect Viktor Orlov as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 2.9 Elect Gennady Timchenko as Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 3.1 Elect Olga Belyaeva as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 3.2 Elect Anna Merzlyakova as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 3.3 Elect Igor Ryaskov as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 3.4 Elect Nikolay Shulikin as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 4 Ratify Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 5 Amend Regulations on Remuneration of Directors   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 6 Approve Remuneration of Directors   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NOVATEK JSC NVTK Russia 669888109 Annual  23-Apr-19  29-Mar-19 Confirmed 2,231 Management 7 Approve Remuneration of Members of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 1 Approve Minutes of Previous Meeting Held on April 24, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 2 Approve 2018 Annual Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 3 Ratify Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.1 Elect Henry T. Sy, Jr. as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.2 Elect Hans T. Sy as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.3 Elect Herbert T. Sy as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.4 Elect Jeffrey C. Lim as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.5 Elect Jorge T. Mendiola as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.7 Elect Gregorio U. Kilayko as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 4.8 Elect Joselito H. Sibayan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 5 Elect Sycip Gorres Velayo & Co. as External Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 SM Prime Holdings, Inc. SMPH Philippines Y8076N112 Annual  23-Apr-19  20-Mar-19 Confirmed 156,520 Management 6 Approve Other Matters For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 2 Approve Capital Budget and Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 3 Approve Remuneration of Company's Management For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 4 Approve Remuneration of Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 5 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 6 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 7 Elect Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 8 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 9 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 10.1 Percentage of Votes to Be Assigned - Elect Nercio Jose Monteiro Fernandes as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 10.2 Percentage of Votes to Be Assigned - Elect Alberto Menache as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 10.3 Percentage of Votes to Be Assigned - Elect Alon Dayan as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 10.4 Percentage of Votes to Be Assigned - Elect Joao Cox Neto as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 10.5 Percentage of Votes to Be Assigned - Elect Roger de Barbosa Ingold as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 11 Elect Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 12 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Annual  24-Apr-19   Confirmed 11,136 Management 13 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 1 Amend Article 2 Re: Company Headquarters For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 2 Amend Article 5 to Reflect Changes in Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 3 Amend Article 11 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 4 Amend Article 16 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 5 Amend Article 16 Sections ix and x For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 6 Amend Article 17 Paragraph 1 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 7 Amend Article 17 Paragraph 4 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 8 Amend Article 22 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 9 Amend Article 23 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 10 Amend Article 23 Section xii For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 11 Amend Article 23 Section xxii For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 12 Amend Article 23 Section xliv For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 13 Amend Article 23 Paragraph 1 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 14 Amend Article 24 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 15 Amend Article 25 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 16 Amend Article 25 Section viii For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 17 Amend Article 32 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 18 Amend Article 48 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 19 Consolidate Bylaws For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Linx SA LINX3 Brazil P6S933101 Special  24-Apr-19   Confirmed 11,136 Management 20 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a1 Elect Law Siu Wah Eddie as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a2 Elect Lee Yuan Siong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a3 Elect Yao Jason Bo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a4 Elect Cai Fangfang as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a5 Elect Tang Yunwei as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a6 Elect Guo Tianyong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a7 Elect Liu Xin as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2a8 Elect Chow Wing Kin Anthony as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 2b Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 4B Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Healthcare & Technology Co. Ltd. 1833 Cayman Islands G71139102 Annual  24-Apr-19  16-Apr-19 Confirmed 18,235 Management 4C Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 2 Approve Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 3 Fix Number of Directors at 11 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 4 Approve Characterization of Independent Directors For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 5 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 6 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.1 Elect Rubens Ometto Silveira Mello as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.2 Elect Marcos Marinho Lutz as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.3 Elect Marcelo de Souza Scarcela Portela as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.4 Elect Abel Gregorei Halpern as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.5 Elect Marcelo Eduardo Martins as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.6 Elect Sameh Fahmy as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.7 Elect Burkhard Otto Cordes as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.8 Elect Julio Fontana Neto as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.9 Elect Mailson Ferreira da Nobrega as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.10 Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 7.11 Elect Marcos Sawaya Junk as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.1 Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.2 Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.3 Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.4 Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.5 Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.6 Percentage of Votes to Be Assigned - Elect Sameh Fahmy as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.7 Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.8 Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.9 Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.10 Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 9.11 Percentage of Votes to Be Assigned - Elect Marcos Sawaya Junk as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 10 Elect Rubens Ometto Silveira Mello as Board Chairman and Marcos Marinho Lutz as Vice-Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 11 Fix Number of Fiscal Council Members at Five For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 12.1 Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 12.2 Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 12.3 Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 12.4 Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Share Holder 13.1 Elect Thiago Costa Jacinto as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Share Holder 13.2 Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 14 Appoint Luiz Carlos Nannini as Fiscal Council Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 15 Approve Remuneration of Company's Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 16 Approve Remuneration of Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 RUMO SA RAIL3 Brazil P8S114104 Annual  24-Apr-19   Confirmed 19,439 Management 17 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 1.a Receive Report of Management Board (Non-Voting)   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 1.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 1.c Adopt Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 1.d Receive Explanation on Dividend Policy   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 1.e Approve Dividends of EUR 1.60 Per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 1.f Approve Discharge of Management Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 1.g Approve Discharge of Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 2.c Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 3 Approve Remuneration of Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 4 Reelect L.M. Debroux to Management Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 5.a Reelect M.R. de Carvalho to Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 5.b Elect R.L. Ripley to Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 549 Management 5.c Elect I.H. Arnold to Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 1.a Receive Report of Management Board (Non-Voting)   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 1.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 1.c Adopt Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 1.d Receive Explanation on Dividend Policy   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 1.e Approve Dividends of EUR 1.60 Per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 1.f Approve Discharge of Management Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 1.g Approve Discharge of Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 2.c Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 3 Approve Remuneration of Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 4 Reelect L.M. Debroux to Management Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 5.a Reelect M.R. de Carvalho to Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 5.b Elect R.L. Ripley to Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Heineken NV HEIA Netherlands N39427211 Annual  25-Apr-19  28-Mar-19 Confirmed 843 Management 5.c Elect I.H. Arnold to Supervisory Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 2 Approve Capital Budget For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 3 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 4 Dismiss Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 5.1 Elect Directors For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 5.2 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 5.3 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 6 Elect Eduardo Bacellar Leal Ferreira as Board Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 7a.1 Elect Fiscal Council Members For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 7a.2 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Share Holder 7b Elect Marcelo Gasparino da Silva as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 8 Approve Remuneration of Company's Management and Fiscal Council For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Petroleo Brasileiro SA PETR4 Brazil 71654V408 Annual/Special  25-Apr-19  25-Mar-19 Confirmed 17,361 Management 1 Amend Articles and Consolidate Bylaws For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.1 Elect Director Robert J. Alpern For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.2 Elect Director Roxanne S. Austin For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.3 Elect Director Sally E. Blount For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.4 Elect Director Michelle A. Kumbier For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.5 Elect Director Edward M. Liddy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.6 Elect Director Nancy McKinstry For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.7 Elect Director Phebe N. Novakovic For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.8 Elect Director William A. Osborn For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.9 Elect Director Samuel C. Scott, III For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.10 Elect Director Daniel J. Starks For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.11 Elect Director John G. Stratton For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.12 Elect Director Glenn F. Tilton For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 1.13 Elect Director Miles D. White For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 2 Ratify Ernst & Young LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Abbott Laboratories ABT USA 002824100 Annual  26-Apr-19  27-Feb-19 Confirmed 1,296 Share Holder 4 Require Independent Board Chairman Against Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 3.1 Elect Chen Lip Keong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 3.2 Elect Chen Yiy Fon as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 3.3 Elect Michael Lai Kai Jin as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 3.4 Elect Leong Choong Wah as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 4 Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 5 Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 6B Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 NagaCorp Ltd. 3918 Cayman Islands G6382M109 Annual  26-Apr-19  16-Apr-19 Confirmed 63,769 Management 6C Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 2 Approve Capital Budget For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 3 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 4 Fix Number of Directors at Seven For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 6 Elect Directors For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 7 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 9.1 Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 9.2 Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 9.3 Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 9.4 Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as Alternate None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 9.5 Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 9.6 Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 9.7 Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 10 Approve Remuneration of Company's Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 11 Designate Newspapers to Publish Company Announcements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Annual  29-Apr-19   Confirmed 24,511 Management 12 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Aeroportuario del Centro Norte SAB de CV OMAB Mexico P49530101 Annual  29-Apr-19  17-Apr-19 Confirmed 11,804 Management 1 Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Aeroportuario del Centro Norte SAB de CV OMAB Mexico P49530101 Annual  29-Apr-19  17-Apr-19 Confirmed 11,804 Management 2 Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Aeroportuario del Centro Norte SAB de CV OMAB Mexico P49530101 Annual  29-Apr-19  17-Apr-19 Confirmed 11,804 Management 3 Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Aeroportuario del Centro Norte SAB de CV OMAB Mexico P49530101 Annual  29-Apr-19  17-Apr-19 Confirmed 11,804 Management 4 Approve Reports Presented on Items 1 and 2 of this Agenda For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Aeroportuario del Centro Norte SAB de CV OMAB Mexico P49530101 Annual  29-Apr-19  17-Apr-19 Confirmed 11,804 Management 5 Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Aeroportuario del Centro Norte SAB de CV OMAB Mexico P49530101 Annual  29-Apr-19  17-Apr-19 Confirmed 11,804 Management 6 Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Aeroportuario del Centro Norte SAB de CV OMAB Mexico P49530101 Annual  29-Apr-19  17-Apr-19 Confirmed 11,804 Management 7 Appoint Legal Representatives For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 1 Approve 2018 Report of the Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 2 Approve 2018 Report of the Supervisory Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 3 Approve 2018 Annual Report and its Summary For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 4 Approve 2018 Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 5 Approve 2018 Profit Distribution Plan and Distribution of Final Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 7 Approve 2019-2021 Development Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 8 Approve Performance Evaluation of Independent Non-executive Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 9 Approve Issuance of Debt Financing Instruments For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 10.1 Approve Share Repurchase Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 10.2 Approve Grant of General Mandate to Repurchase Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Annual  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 1.1 Approve Share Repurchase Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Ping An Insurance (Group) Co. of China Ltd. 2318 China Y69790106 Special  29-Apr-19  29-Mar-19 Confirmed 45,579 Management 1.2 Approve Grant of General Mandate to Repurchase Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Special  29-Apr-19   Confirmed 16,204 Management 1 Amend Articles and Consolidate Bylaws For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 2 Approve Allocation of Income and Dividends For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.1 Elect Jose Maria Rabelo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.2 Elect Antonio Dirceu de Araujo Xavier as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.3 Elect Daniel Faria Costa as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.4 Elect Paulo Mota Henriques as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.5 Elect Carlos da Costa Parcias Junior as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.6 Elect Daniel Alves Ferreira as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.7 Elect Francois Moreau as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.8 Elect Bernardo Vargas Gibsone as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.9 Elect Cesar Augusto Ramirez Rojas as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.10 Elect Fernando Augusto Rojas Pinto as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.11 Elect Fernando Bunker Gentil as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.12 Elect Celso Maia de Barros as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 4.13 Elect Hermes Jorge Chipp as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.1 Percentage of Votes to Be Assigned - Elect Jose Maria Rabelo as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.2 Percentage of Votes to Be Assigned - Elect Antonio Dirceu de Araujo Xavier as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.3 Percentage of Votes to Be Assigned - Elect Daniel Faria Costa as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.4 Percentage of Votes to Be Assigned - Elect Paulo Mota Henriques as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.5 Percentage of Votes to Be Assigned - Elect Carlos da Costa Parcias Junior as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.6 Percentage of Votes to Be Assigned - Elect Daniel Alves Ferreira as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.7 Percentage of Votes to Be Assigned - Elect Francois Moreau as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.8 Percentage of Votes to Be Assigned - Elect Bernardo Vargas Gibsone as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.9 Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.10 Percentage of Votes to Be Assigned - Elect Fernando Augusto Rojas Pinto as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.11 Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.12 Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 6.13 Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director None Abstain No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 7 Fix Number of Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 8.1 Elect Luiz Felipe da Siva Veloso as Fiscal Council Member and Joao Alan Haddad as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 8.2 Elect Julia Figueiredo Goytacaz SantAnna as Fiscal Council Member and Eduardo Jose de Souza as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 8.3 Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate For Abstain Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Share Holder 9 Elect Murici dos Santos as Fiscal Council Member and Renato Venicius da Silva as Alternate Appointed by Minority Shareholder None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Share Holder 10 Elect Marcello Joaquim Pacheco as Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Preferred Shareholder None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 11 Approve Remuneration of Company's Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 12 Approve Remuneration of Fiscal Council Members For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Transmissora Alianca de Energia Eletrica SA TAEE11 Brazil P9T5CD126 Annual  29-Apr-19   Confirmed 16,204 Management 13 Re-Ratify Remuneration of Company's Fiscal Council for 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 1.a Approve CEO's Report on Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 1.b Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 1.c Approve Board's Report on Operations and Activities Undertaken by Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 1.d Approve Report on Activities of Audit and Corporate Practices Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 1.e Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 2 Approve Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 3 Amend Dividend Policy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 4 Receive Auditor's Report on Tax Position of Company   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a1 Elect Carlos Hank Gonzalez as Board Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a2 Elect Juan Antonio Gonzalez Moreno as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a3 Elect David Juan Villarreal Montemayor as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a4 Elect Jose Marcos Ramirez Miguel as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a5 Elect Everardo Elizondo Almaguer as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a6 Elect Carmen Patricia Armendariz Guerra as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a7 Elect Hector Federico Reyes Retana y Dahl as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a8 Elect Eduardo Livas Cantu as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a9 Elect Alfredo Elias Ayub as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a10 Elect Adrian Sada Cueva as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a11 Elect David Peñaloza Alanis as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a12 Elect Jose Antonio Chedraui Eguia as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a13 Elect Alfonso de Angoitia Noriega as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a14 Elect Thomas Stanley Heather Rodriguez as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a15 Elect Graciela Gonzalez Moreno as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a16 Elect Juan Antonio Gonzalez Marcos as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a17 Elect Alberto Halabe Hamui as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a18 Elect Carlos de la Isla Corry as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a19 Elect Diego Martinez Rueda-Chapital as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a20 Elect Gerardo Salazar Viezca as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a21 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a22 Elect Roberto Kelleher Vales as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a23 Elect Isaac Becker Kabacnik as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a24 Elect Jose Maria Garza Treviño as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a25 Elect Carlos Cesarman Kolteniuk as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a26 Elect Humberto Tafolla Nuñez as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a27 Elect Guadalupe Phillips Margain as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.a28 Elect Ricardo Maldonado Yañez as Alternate Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.b Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 5.c Approve Directors Liability and Indemnification For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 6 Approve Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 7 Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 8 Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Annual  30-Apr-19  15-Apr-19 Confirmed 45,916 Management 9 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Special  30-Apr-19   Confirmed 11,222 Management 1 Authorize Capitalization of Reserves For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Special  30-Apr-19   Confirmed 11,222 Management 2 Authorize Bonus Issue For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Special  30-Apr-19   Confirmed 11,222 Management 3 Approve Increase in Authorized Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Lojas Renner SA LREN3 Brazil P6332C102 Special  30-Apr-19   Confirmed 11,222 Management 4 Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 2 Approve Reduction of the Company's Capital Contribution Reserves For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 3 Re-elect Anthony Hayward as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 4 Re-elect Ivan Glasenberg as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 5 Re-elect Peter Coates as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 6 Re-elect Leonhard Fischer as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 7 Re-elect Martin Gilbert as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 8 Re-elect John Mack as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 9 Re-elect Gill Marcus as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 10 Re-elect Patrice Merrin as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 11 Approve Remuneration Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 12 Reappoint Deloitte LLP as Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 13 Authorise the Audit Committee to Fix Remuneration of Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 14 Authorise Issue of Equity For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 15 Authorise Issue of Equity without Pre-emptive Rights For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Glencore Plc GLEN Jersey G39420107 Annual  09-May-19  07-May-19 Confirmed 33,118 Management 17 Authorise Market Purchase of Ordinary Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT ACE Hardware Indonesia Tbk ACES Indonesia Y000CY105 Annual  15-May-19  22-Apr-19 Confirmed 655,651 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT ACE Hardware Indonesia Tbk ACES Indonesia Y000CY105 Annual  15-May-19  22-Apr-19 Confirmed 655,651 Management 2 Approve Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT ACE Hardware Indonesia Tbk ACES Indonesia Y000CY105 Annual  15-May-19  22-Apr-19 Confirmed 655,651 Management 3 Approve Remuneration of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT ACE Hardware Indonesia Tbk ACES Indonesia Y000CY105 Annual  15-May-19  22-Apr-19 Confirmed 655,651 Management 4 Approve Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT ACE Hardware Indonesia Tbk ACES Indonesia Y000CY105 Special  15-May-19  22-Apr-19 Confirmed 655,651 Management 1 Amend Article 3 of the Articles of Association in Relation with Main Business Activity For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 3a Elect Jacobus Petrus (Koos) Bekker as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 3b Elect Ian Charles Stone as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 3c Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 6 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Annual  15-May-19  08-May-19 Confirmed 20,654 Management 7 Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tencent Holdings Limited 700 Cayman Islands G87572163 Special  15-May-19  08-May-19 Confirmed 20,654 Management 1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Mandiri (Persero) Tbk BMRI Indonesia Y7123S108 Annual  16-May-19  23-Apr-19 Confirmed 77,167 Management 1 Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Mandiri (Persero) Tbk BMRI Indonesia Y7123S108 Annual  16-May-19  23-Apr-19 Confirmed 77,167 Management 2 Approve Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Mandiri (Persero) Tbk BMRI Indonesia Y7123S108 Annual  16-May-19  23-Apr-19 Confirmed 77,167 Management 3 Approve Remuneration and Tantiem of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Mandiri (Persero) Tbk BMRI Indonesia Y7123S108 Annual  16-May-19  23-Apr-19 Confirmed 77,167 Management 4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Mandiri (Persero) Tbk BMRI Indonesia Y7123S108 Annual  16-May-19  23-Apr-19 Confirmed 77,167 Management 5 Approve Changes in Board of Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 2A Approve Special Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 2B Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 3 Elect Swee-Lian Teo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 4 Elect Narongchai Akrasanee as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 5 Elect George Yong-Boon Yeo Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 7B Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 8 Approve Increase in Rate of Directors' Fees For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 AIA Group Limited 1299 Hong Kong Y002A1105 Annual  17-May-19  10-May-19 Confirmed 31,985 Management 9 Amend Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 3a Elect Patrick Kin Wah Chan as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 3b Elect Camille Jojo as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 3c Elect Peter David Sullivan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 3d Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 5b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 6 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 7a Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Techtronic Industries Co., Ltd. 669 Hong Kong Y8563B159 Annual  17-May-19  14-May-19 Confirmed 35,598 Management 7b Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a1 Elect Li Changjiang as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a2 Elect Xiao Hua as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a3 Elect Guo Zhanjun as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a4 Elect Yang Huiyan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a5 Elect Yang Zhicheng as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a6 Elect Wu Bijun as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a7 Elect Mei Wenjue as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a8 Elect Rui Meng as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3a9 Elect Chen Weiru as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 3b Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 6 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Country Garden Services Holdings Company Limited 6098 Cayman Islands G2453A108 Annual  20-May-19  14-May-19 Confirmed 74,453 Management 7 Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Special  20-May-19  15-Jan-19 Confirmed 372,527 Management 1 Elect Hu Hao as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Special  20-May-19  15-Jan-19 Confirmed 372,527 Management 2 Elect Tan Jiong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Special  20-May-19  15-Jan-19 Confirmed 372,527 Share Holder 3 Approve Issuance of Undated Additional Tier 1 Capital Bonds For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Special  20-May-19  15-Jan-19 Confirmed 372,527 Share Holder 4 Elect Chen Siqing as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Semen Indonesia (Persero) Tbk SMGR Indonesia Y7142G168 Annual  22-May-19  29-Apr-19 Confirmed 161,830 Management 1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Semen Indonesia (Persero) Tbk SMGR Indonesia Y7142G168 Annual  22-May-19  29-Apr-19 Confirmed 161,830 Management 2 Approve Annual Report of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Semen Indonesia (Persero) Tbk SMGR Indonesia Y7142G168 Annual  22-May-19  29-Apr-19 Confirmed 161,830 Management 3 Approve Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Semen Indonesia (Persero) Tbk SMGR Indonesia Y7142G168 Annual  22-May-19  29-Apr-19 Confirmed 161,830 Management 4 Approve Remuneration and Tantiem of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Semen Indonesia (Persero) Tbk SMGR Indonesia Y7142G168 Annual  22-May-19  29-Apr-19 Confirmed 161,830 Management 5 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Semen Indonesia (Persero) Tbk SMGR Indonesia Y7142G168 Annual  22-May-19  29-Apr-19 Confirmed 161,830 Management 6 Amend Articles of Association For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Semen Indonesia (Persero) Tbk SMGR Indonesia Y7142G168 Annual  22-May-19  29-Apr-19 Confirmed 161,830 Management 7 Approve Changes in Board of Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 1 Open Meeting   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 2 Elect Meeting Chairman For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 3 Acknowledge Proper Convening of Meeting   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 4 Approve Agenda of Meeting For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 5 Receive Management Board Report, Financial Statements, and Consolidated Financial Statements   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 6 Approve Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 7 Approve Consolidated Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 8 Approve Management Board Report on Company's and Group's Operations For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 9 Approve Allocation of Income and Dividends of PLN 1.05 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 10 Approve Discharge of Adam Kicinski (CEO) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 11 Approve Discharge of Marcin Iwinski (Deputy CEO) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 12 Approve Discharge of Piotr Nielubowicz (Deputy CEO) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 13 Approve Discharge of Adam Badowski (Management Board Member) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 14 Approve Discharge of Michal Nowakowski (Management Board Member) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 15 Approve Discharge of Piotr Karwowski (Management Board Member) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 16 Approve Discharge of Oleg Klapovskiy (Management Board Member) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 17 Approve Discharge of Katarzyna Szwarc (Supervisory Board Chairman) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 18 Approve Discharge of Piotr Pagowski (Supervisory Board Deputy Chairman) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 19 Approve Discharge of Michal Bien (Supervisory Board Member) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 20 Approve Discharge of Krzysztof Kilian (Supervisory Board Member) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 21 Approve Discharge of Maciej Nielubowicz (Supervisory Board Member) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 CD Projekt SA CDR Poland X0957E106 Annual  23-May-19  07-May-19 Confirmed 3,866 Management 22 Close Meeting   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 3.1 Elect Jian Yi as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 3.2 Elect Chen Rong as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 3.3 Elect Lai Ni Hium, Frank as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 3.4 Elect Houang Tai Ninh as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 3.5 Elect Siu Kwing Chue, Gordon as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 3.6 Elect Rudolf Gijsbert Servaas Van Den Brink as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 3.7 Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 5 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Resources Beer (Holdings) Company Limited 291 Hong Kong Y15037107 Annual  24-May-19  17-May-19 Confirmed 21,871 Management 7 Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Telekomunikasi Indonesia Tbk TLKM Indonesia Y71474145 Annual  24-May-19  30-Apr-19 Confirmed 626,088 Management 1 Accept Annual Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Telekomunikasi Indonesia Tbk TLKM Indonesia Y71474145 Annual  24-May-19  30-Apr-19 Confirmed 626,088 Management 2 Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Telekomunikasi Indonesia Tbk TLKM Indonesia Y71474145 Annual  24-May-19  30-Apr-19 Confirmed 626,088 Management 3 Approve Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Telekomunikasi Indonesia Tbk TLKM Indonesia Y71474145 Annual  24-May-19  30-Apr-19 Confirmed 626,088 Management 4 Approve Remuneration and Tantiem of Directors and Commissioners For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Telekomunikasi Indonesia Tbk TLKM Indonesia Y71474145 Annual  24-May-19  30-Apr-19 Confirmed 626,088 Management 5 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Telekomunikasi Indonesia Tbk TLKM Indonesia Y71474145 Annual  24-May-19  30-Apr-19 Confirmed 626,088 Management 6 Amend Articles of Association For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Telekomunikasi Indonesia Tbk TLKM Indonesia Y71474145 Annual  24-May-19  30-Apr-19 Confirmed 626,088 Management 7 Approve Changes in Board of Company For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 1 Approve Annual Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 2 Approve Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 3 Approve Allocation of Income and Dividends of RUB 16 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 4 Ratify PricewaterhouseCoopers as Auditor For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.1 Elect Esko Tapani Aho as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.2 Elect Leonid Boguslavsky as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.3 Elect Valery Goreglyad as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.4 Elect Herman Gref as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.5 Elect Bella Zlatkis as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.6 Elect Nadezhda Ivanova as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.7 Elect Sergey Ignatyev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.8 Elect Nikolay Kudryavtsev as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.9 Elect Alexander Kuleshov as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.10 Elect Gennady Melikyan as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.11 Elect Maksim Oreshkin as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.12 Elect Olga Skorobogatova as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.13 Elect Nadia Wells as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 5.14 Elect Sergey Shvetsov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 6.1 Elect Herman Gref as CEO For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 7 Approve New Edition of Charter For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 8 Approve New Edition of Regulations on Supervisory Board For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 9 Approve New Edition of Regulations on Management For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 10.1 Elect Alexey Bogatov as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 10.2 Elect Natalya Borodina as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 10.3 Elect Maria Voloshina as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 10.4 Elect Tatyana Domanskaya as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 10.5 Elect Yulia Isakhanova as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 10.6 Elect Irina Litvinova as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 20,847 Management 10.7 Elect Alexey Minenko as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 1 Approve Annual Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 2 Approve Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 3 Approve Allocation of Income and Dividends of RUB 16 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 4 Ratify PricewaterhouseCoopers as Auditor For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.1 Elect Esko Tapani Aho as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.2 Elect Leonid Boguslavsky as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.3 Elect Valery Goreglyad as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.4 Elect Herman Gref as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.5 Elect Bella Zlatkis as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.6 Elect Nadezhda Ivanova as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.7 Elect Sergey Ignatyev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.8 Elect Nikolay Kudryavtsev as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.9 Elect Alexander Kuleshov as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.10 Elect Gennady Melikyan as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.11 Elect Maksim Oreshkin as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.12 Elect Olga Skorobogatova as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.13 Elect Nadia Wells as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 5.14 Elect Sergey Shvetsov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 6.1 Elect Herman Gref as CEO For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 7 Approve New Edition of Charter For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 8 Approve New Edition of Regulations on Supervisory Board For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 9 Approve New Edition of Regulations on Management For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 10.1 Elect Alexey Bogatov as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 10.2 Elect Natalya Borodina as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 10.3 Elect Maria Voloshina as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 10.4 Elect Tatyana Domanskaya as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 10.5 Elect Yulia Isakhanova as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 10.6 Elect Irina Litvinova as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sberbank Russia OJSC SBER Russia 80585Y308 Annual  24-May-19  18-Apr-19 Confirmed 3,060 Management 10.7 Elect Alexey Minenko as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 3 Elect Ma Jianrong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 4 Elect Chen Zhifen as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 5 Elect Jiang Xianpin as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 6 Elect Zhang Bingsheng as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 7 Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 10 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shenzhou International Group Holdings Limited 2313 Cayman Islands G8087W101 Annual  28-May-19  22-May-19 Confirmed 15,816 Management 11 Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 3a Elect Sun Yang as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 3b Elect Zhang Yuqing as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 3c Elect Shao Yang Dong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 3d Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 4 Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 6 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Sunny Optical Technology (Group) Company Limited 2382 Cayman Islands G8586D109 Annual  28-May-19  22-May-19 Confirmed 15,535 Management 7 Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Special  30-May-19  17-May-19 Confirmed 45,916 Management 1.1 Approve Cash Dividends of MXN 5.54 Per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Special  30-May-19  17-May-19 Confirmed 45,916 Management 1.2 Approve Dividend to Be Paid on June 7, 2019 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Grupo Financiero Banorte SAB de CV GFNORTEO Mexico P49501201 Special  30-May-19  17-May-19 Confirmed 45,916 Management 2 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 1 Accept Consolidated Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 2.1 Elect Director Luis Frias For Withhold Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 2.2 Elect Director Maria Judith de Brito For Withhold Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 2.3 Elect Director Eduardo Alcaro For Withhold Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 2.4 Elect Director Noemia Mayumi Fukugauti Gushiken For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 2.5 Elect Director Cleveland Prates Teixeira For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 2.6 Elect Director Marcos de Barros Lisboa For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 3 Approve Restricted Stock Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PagSeguro Digital Ltd. PAGS Cayman Islands G68707101 Annual  30-May-19  30-Apr-19 Confirmed 2,955 Management 4 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 1 Re-elect Lindiwe Dlamini as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 2 Re-elect John McKenzie as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 3 Re-elect Petrus Mouton as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 4 Elect Daniel Meintjes as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 5 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 6 Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 7 Authorise Board to Issue Shares for Cash For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 8 Approve Remuneration Policy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 9 Approve Implementation of Remuneration Policy For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 10 Amend Capitec Bank Group Employee Empowerment Trust Deed For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 1 Approve Non-executive Directors' Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 2 Authorise Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 3 Approve Financial Assistance in Terms of Section 45 of the Companies Act For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Capitec Bank Holdings Ltd. CPI South Africa S15445109 Annual  31-May-19  24-May-19 Confirmed 2,227 Management 4 Approve Financial Assistance in Respect of the Restricted Share Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Taiwan Semiconductor Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual  05-Jun-19  05-Apr-19 Confirmed 20,211 Management 1 Approve Business Operations Report and Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Taiwan Semiconductor Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual  05-Jun-19  05-Apr-19 Confirmed 20,211 Management 2 Approve Plan on Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Taiwan Semiconductor Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual  05-Jun-19  05-Apr-19 Confirmed 20,211 Management 3 Approve Amendments to Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Taiwan Semiconductor Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual  05-Jun-19  05-Apr-19 Confirmed 20,211 Management 4 Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Taiwan Semiconductor Manufacturing Co., Ltd. 2330 Taiwan 874039100 Annual  05-Jun-19  05-Apr-19 Confirmed 20,211 Management 5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 2a Elect Weichang Zhou as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 2b Elect Yibing Wu as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 2c Elect Yanling Cao as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 3 Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 6 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 7 Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 8 Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 9 Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 10 Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 11 Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 12 Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Wuxi Biologics (Cayman), Inc. 2269 Cayman Islands G97008109 Annual  05-Jun-19  30-May-19 Confirmed 18,632 Management 13 Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 2 Approve Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 3a Elect Tim Orting Jorgensen as Director and Authorize Board to Fix His Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 3b Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 3c Elect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 3d Elect Chen Lang as Director and Authorize Board to Fix His Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 5 Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Mengniu Dairy Company Limited 2319 Cayman Islands G21096105 Annual  06-Jun-19  31-May-19 Confirmed 52,704 Management 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 MercadoLibre, Inc. MELI USA 58733R102 Annual  10-Jun-19  15-Apr-19 Confirmed 299 Management 1.1 Elect Director Emiliano Calemzuk For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 MercadoLibre, Inc. MELI USA 58733R102 Annual  10-Jun-19  15-Apr-19 Confirmed 299 Management 1.2 Elect Director Marcos Galperin For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 MercadoLibre, Inc. MELI USA 58733R102 Annual  10-Jun-19  15-Apr-19 Confirmed 299 Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 MercadoLibre, Inc. MELI USA 58733R102 Annual  10-Jun-19  15-Apr-19 Confirmed 299 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 MercadoLibre, Inc. MELI USA 58733R102 Annual  10-Jun-19  15-Apr-19 Confirmed 299 Management 3 Amend Omnibus Stock Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 MercadoLibre, Inc. MELI USA 58733R102 Annual  10-Jun-19  15-Apr-19 Confirmed 299 Management 4 Ratify Deloitte & Co. S.A. as Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Formosa Plastics Corp. 1301 Taiwan Y26095102 Annual  11-Jun-19  12-Apr-19 Confirmed 35,372 Management 1 Approve Business Operations Report and Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Formosa Plastics Corp. 1301 Taiwan Y26095102 Annual  11-Jun-19  12-Apr-19 Confirmed 35,372 Management 2 Approve Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Formosa Plastics Corp. 1301 Taiwan Y26095102 Annual  11-Jun-19  12-Apr-19 Confirmed 35,372 Management 3 Amend Procedures Governing the Acquisition or Disposal of Assets For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Formosa Plastics Corp. 1301 Taiwan Y26095102 Annual  11-Jun-19  12-Apr-19 Confirmed 35,372 Management 4 Amend Trading Procedures Governing Derivatives Products For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Formosa Plastics Corp. 1301 Taiwan Y26095102 Annual  11-Jun-19  12-Apr-19 Confirmed 35,372 Management 5 Amend Procedures for Lending Funds to Other Parties For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Formosa Plastics Corp. 1301 Taiwan Y26095102 Annual  11-Jun-19  12-Apr-19 Confirmed 35,372 Management 6 Amend Procedures for Endorsement and Guarantees For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Management 1 Approve Financial Statements and Income Allocation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Management 2 Approve Discharge of Board and Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Management 3 Ratify Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Management 4 Approve Director Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Management 5 Approve Director Liability Contracts For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Share Holder 6.1 Elect Eelco Blok as Independent Director None Do Not Vote No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Share Holder 6.2 Elect Alberto Horcajo as Independent Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Share Holder 7.1 Elect Eelco Blok as a Member of Audit Committee None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Share Holder 7.2 Elect Alberto Horcajo as a Member of Audit Committee None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hellenic Telecommunications Organization SA HTO Greece X3258B102 Annual  12-Jun-19  06-Jun-19 Confirmed 7,808 Management 8 Various Announcements   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 2 Confirm Interim Dividend and Declare Final Dividend For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 3 Reelect N Ganapathy Subramaniam as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 4 Elect Hanne Birgitte Breinbjerg Sorensen as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 5 Elect Keki Minoo Mistry as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 6 Elect Daniel Hughes Callahan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 7 Reelect Om Prakash Bhatt as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Tata Consultancy Services Limited 532540 India Y85279100 Annual  13-Jun-19  06-Jun-19 Confirmed 8,444 Management 8 Approve Commission to Non-Wholetime Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 1 Approve Business Operations Report and Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 2 Approve Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 3 Approve Cash Distribution from Capital Reserve For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 4 Amend Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 5 Amend Procedures Governing the Acquisition or Disposal of Assets For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 6 Amend Rules and Procedures for Election of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 7 Approve to Raise Long-term Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.1 Elect Cheng-Ta Tsai, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.2 Elect Hong-Tu Tsai with Shareholder No. 1372, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.3 Elect Cheng-Chiu Tsai, a Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.4 Elect Tsu-Pei Chen, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.5 Elect Chi-Wei Joong, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.6 Elect Andrew Ming-Jian Kuo, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.7 Elect Tiao-Kuei Huang, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.8 Elect Ming- Ho Hsiung, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.9 Elect Chang-Ken Lee, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.10 Elect Feng-Chiang Miau with ID No. A131723XXX as Independent Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.11 Elect Edward Yung Do Way with ID No. A102143XXX as Independent Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.12 Elect Li-Ling Wang with ID No. M220268XXX as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 8.13 Elect Tang-Chieh Wu with ID No. R120204XXX as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Cathay Financial Holdings Co. Ltd. 2882 Taiwan Y11654103 Annual  14-Jun-19  15-Apr-19 Confirmed 50,645 Management 9 Approve Discussion on the Relief of Certain Directors from their Non-Competition Obligations For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 1 Accept Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 2A Elect Lou Jing as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 2B Elect Tan Bo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 2C Elect Pu Tianruo as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 2D Elect Wang Rui as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 2E Authorize Board to Fix Remuneration of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 4B Authorize Repurchase of Issued Share Capital For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 3SBio, Inc. 1530 Cayman Islands G8875G102 Annual  20-Jun-19  14-Jun-19 Confirmed 48,246 Management 4C Authorize Reissuance of Repurchased Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 1 Approve 2018 Work Report of the Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 2 Approve 2018 Work Report of the Board of Supervisors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 3 Approve 2018 Audited Accounts For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 4 Approve 2018 Profit Distribution Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 5 Approve 2019 Fixed Asset Investment Budget For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 6 Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 7 Elect Yang Siu Shun as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 8 Elect Zhang Wei as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 9 Elect Shen Bingxi as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Management 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Industrial & Commercial Bank of China Limited 1398 China Y3990B112 Annual  20-Jun-19  21-May-19 Confirmed 505,355 Share Holder 11 Elect Lu Yongzhen as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.1 Elect Vagit Alekperov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.2 Elect Viktor Blazheev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.3 Elect Toby Gati as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.4 Elect Valerii Graifer as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.5 Elect Ravil Maganov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.6 Elect Roger Munnings as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.7 Elect Nikolai Nikolaev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.8 Elect Pavel Teplukhin as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.9 Elect Leonid Fedun as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.10 Elect Liubov Khoba as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.11 Elect Sergei Shatalov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 2.12 Elect Wolfgang Schussel as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 3.1 Elect Ivan Vrublevskii as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 3.2 Elect Artem Otrubiannikov as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 3.3 Elect Pavel Suloev as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 4.1 Approve Remuneration of Directors for Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 4.2 Approve Remuneration of New Directors for Fiscal 2019 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 5.1 Approve Remuneration of Members of Audit Commission for Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 5.2 Approve Remuneration of New Members of Audit Commission for Fiscal 2019 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 6 Ratify KPMG as Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 7 Approve New Edition of Regulations on General Meetings For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 8 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 2,856 Management 9 Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.1 Elect Vagit Alekperov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.2 Elect Viktor Blazheev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.3 Elect Toby Gati as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.4 Elect Valerii Graifer as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.5 Elect Ravil Maganov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.6 Elect Roger Munnings as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.7 Elect Nikolai Nikolaev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.8 Elect Pavel Teplukhin as Director None For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.9 Elect Leonid Fedun as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.10 Elect Liubov Khoba as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.11 Elect Sergei Shatalov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 2.12 Elect Wolfgang Schussel as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 3.1 Elect Ivan Vrublevskii as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 3.2 Elect Artem Otrubiannikov as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 3.3 Elect Pavel Suloev as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 4.1 Approve Remuneration of Directors for Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 4.2 Approve Remuneration of New Directors for Fiscal 2019 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 5.1 Approve Remuneration of Members of Audit Commission for Fiscal 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 5.2 Approve Remuneration of New Members of Audit Commission for Fiscal 2019 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 6 Ratify KPMG as Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 7 Approve New Edition of Regulations on General Meetings For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 8 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Oil Co. LUKOIL PJSC LKOH Russia 69343P105 Annual  20-Jun-19  24-May-19 Confirmed 973 Management 9 Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 PT Bank Central Asia Tbk BBCA Indonesia Y7123P138 Special  20-Jun-19  28-May-19 Confirmed 162,207 Management 1 Approve Share Acquisition Plan For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Giant Manufacturing Co., Ltd. 9921 Taiwan Y2708Z106 Annual  21-Jun-19  22-Apr-19 Confirmed 16,897 Management 1 Approve Business Operations Report and Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Giant Manufacturing Co., Ltd. 9921 Taiwan Y2708Z106 Annual  21-Jun-19  22-Apr-19 Confirmed 16,897 Management 2 Approve Plan on Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Giant Manufacturing Co., Ltd. 9921 Taiwan Y2708Z106 Annual  21-Jun-19  22-Apr-19 Confirmed 16,897 Management 3 Approve Amendments to Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Giant Manufacturing Co., Ltd. 9921 Taiwan Y2708Z106 Annual  21-Jun-19  22-Apr-19 Confirmed 16,897 Management 4 Amendments to Procedures Governing the Acquisition or Disposal of Assets For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Giant Manufacturing Co., Ltd. 9921 Taiwan Y2708Z106 Annual  21-Jun-19  22-Apr-19 Confirmed 16,897 Management 5 Approve Application of a Subsidiary of the Company for A-share Initial Public Offering and Listing in China Stock Markets For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 1 Approve Business Report and Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 2 Approve Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 3 Amend Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 4 Amend Procedures Governing the Acquisition or Disposal of Assets For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 5 Amend Procedures for Lending Funds to Other Parties For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 6 Amend Procedures for Endorsement and Guarantees For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 7 Amend Policies and Procedures for Financial Derivatives Transactions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.1 Elect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.2 Elect LU FANG-MING, with SHAREHOLDER NO.00109738, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.3 Elect LIU YANG-WEI, with SHAREHOLDER NO.00085378, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.4 Elect LI CHIEH, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.5 Elect LU SUNG-CHING, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.6 Elect TAI, CHENG-WU, a Representative of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.7 Elect WANG KUO-CHENG, with ID NO.F120591XXX, as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.8 Elect KUO TA-WEI, with ID NO.F121315XXX, as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 8.9 Elect KUNG KUO-CHUAN, with ID NO.F122128XXX, as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Hon Hai Precision Industry Co., Ltd. 2317 Taiwan Y36861105 Annual  21-Jun-19  22-Apr-19 Confirmed 42,682 Management 9 Approve Release of Restrictions of Competitive Activities of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 1 Approve 2018 Work Report of the Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 2 Approve 2018 Work Report of the Board of Supervisors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 3 Approve 2018 Annual Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 4 Approve 2018 Audited Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 5 Approve 2018 Profit Appropriation Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 7 Approve Related Party Transaction Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.01 Elect Li Jianhong as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.02 Elect Fu Gangfeng as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.03 Elect Zhou Song as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.04 Elect Hong Xiaoyuan as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.05 Elect Zhang Jian as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.06 Elect Su Min as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.07 Elect Luo Sheng as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.08 Elect Tian Huiyu as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.09 Elect Liu Jianjun as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.10 Elect Wang Liang as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.11 Elect Leung Kam Chung, Antony as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.12 Elect Zhao Jun as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.13 Elect Wong See Hong as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.14 Elect Li Menggang as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 8.15 Elect Liu Qiao as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 9.01 Elect Peng Bihong as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 9.02 Elect Wu Heng as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 9.03 Elect Wen Jianguo as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 9.04 Elect Ding Huiping as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 9.05 Elect Han Zirong as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 10 Approve Amendments to Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Management 12 Approve the Mid-term Capital Management Plan For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Share Holder 13.01 Elect Sun Yufei as Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Share Holder 13.02 Elect Wang Daxiong as Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Share Holder 13.03 Elect Tian Hongqi as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Share Holder 13.04 Elect Xu Zhengjun as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 China Merchants Bank Co., Ltd. 3968 China Y14896115 Annual  27-Jun-19  27-May-19 Confirmed 25,053 Share Holder 14 Approve General Mandate to Issue Write-down Undated Capital Bonds For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 1 Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 2 Adopt Financial Statements and Statutory Reports For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 3 Approve Discharge of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 4 Reelect Rogier Rijnja as Non-Executive Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 5 Reelect Charles Ryan as Non-Executive Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 6 Reelect Alexander Voloshin as Non-Executive Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 7 Elect Mikhail Parakhin as Non-Executive Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 8 Elect Tigran Khudaverdyan as Executive Director For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 9 Approve Cancellation of Outstanding Class C Shares For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 10 Ratify Auditors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 11 Amend 2016 Equity Incentive Plan For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 12 Grant Board Authority to Issue Class A Shares and Preference Shares For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 13 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Yandex NV YNDX Netherlands N97284108 Annual  27-Jun-19  30-May-19 Confirmed 2,254 Management 14 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Special  28-Jun-19   Confirmed 14,060 Management 1 Approve Agreement to Absorb King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Special  28-Jun-19   Confirmed 14,060 Management 2 Appoint Independent Firm to Appraise Proposed Transactions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Special  28-Jun-19   Confirmed 14,060 Management 3 Approve Independent Firm's Appraisal on King Food Comercio de Alimentos S.A. For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Special  28-Jun-19   Confirmed 14,060 Management 4 Approve Independent Firm's Appraisal on Good Food Comercio de Alimentos S.A. For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Special  28-Jun-19   Confirmed 14,060 Management 5 Approve Independent Firm's Appraisal on Fast Burger Comercio de Alimentos S.A. For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Special  28-Jun-19   Confirmed 14,060 Management 6 Approve Absorption of King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 BK Brasil Operacao e Assessoria a Restaurantes SA BKBR3 Brazil P1R1WQ107 Special  28-Jun-19   Confirmed 14,060 Management 7 Authorize Board to Ratify and Execute Approved Resolutions For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 1 Approve Annual Report For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 2 Approve Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 3 Approve Allocation of Income For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 4 Approve Dividends of RUB 16.61 per Share For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 5 Ratify Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 6 Approve Remuneration of Directors   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 7 Approve Remuneration of Members of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 8 Amend Charter For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 9 Amend Regulations on General Meetings For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 10 Amend Regulations on Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 11 Amend Regulations on Management For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 12 Approve Termination of Regulations on Dividend Payment For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.1 Elect Andrei Akimov as Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.2 Elect Viktor Zubkov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.3 Elect Timur Kulibaev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.4 Elect Denis Manturov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.5 Elect Vitalii Markelov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.6 Elect Viktor Martynov as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.7 Elect Vladimir Mau as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.8 Elect Aleksei Miller as Director   No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.9 Elect Aleksandr Novak as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.10 Elect Dmitrii Patrushev as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 13.11 Elect Mikhail Sereda as Director None Against No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.1 Elect Ivan Bezmenov as Member of Audit Commission For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.2 Elect Vadim Bikulov as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.3 Elect Aleksandr Gladkov as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.4 Elect Margarita Mironova as Member of Audit Commission For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.5 Elect Iurii Nosov as Member of Audit Commission For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.6 Elect Karen Oganian as Member of Audit Commission For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.7 Elect Dmitrii Pashkovskii as Member of Audit Commission For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.8 Elect Sergei Platonov as Member of Audit Commission For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.9 Elect Evgenii Stoliarov as Member of Audit Commission For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Gazprom PJSC GAZP Russia 368287207 Annual  28-Jun-19  03-Jun-19 Confirmed 11,174 Management 14.10 Elect Tatiana Fisenko as Member of Audit Commission For Against Yes
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 1 Approve Report of the Board of Directors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 2 Approve Report of the Board of Supervisors For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 3 Approve Financial Statements For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 4 Approve Profit Distribution For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 5 Approve to Appoint Financial Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 6 Approve to Appoint Internal Control Auditor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 7 Approve Amendments to Articles of Association For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 8.1 Elect Jia Ruijun as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 8.2 Elect Hu Zhihong as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 8.3 Elect Wang Xu as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 8.4 Elect Tang Bo as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 8.5 Elect Yang Peng as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 8.6 Elect Huang Zhenglin as Non-Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 9.1 Elect He Wanpeng as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 9.2 Elect You Jianxin as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 9.3 Elect Li Yingqi as Independent Director For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 10.1 Elect Shen Shujun as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 10.2 Elect Si Xiaolu as Supervisor For For No
477 Driehaus Capital Management, Inc. Aquarius International Fund 46000039 Shanghai International Airport Co., Ltd. 600009 China Y7682X100 Annual  28-Jun-19  19-Jun-19 Confirmed 13,609 Management 10.3 Elect Liu Shaojie as Supervisor For For No

  

 

 

Mawer Investment Management, Ltd.

 

Vote Summary Report
Reporting Period: 07/01/2018 to 06/30/2019
                         
Location(s): All Locations
                         
Institution Account(s): Aquarius International Fund-Mawer
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  1 Accept Financial Statements and Statutory Reports Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  2 Approve Final Dividend Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  3 Approve Remuneration Report Mgmt For Against
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4a Re-elect Emma FitzGerald as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4b Re-elect David Jukes as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4c Re-elect Pamela Kirby as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4d Re-elect Jane Lodge as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4e Re-elect Cormac McCarthy as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4f Re-elect John Moloney as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4g Re-elect Donal Murphy as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4h Re-elect Fergal O'Dwyer as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4i Elect Mark Ryan as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  4j Re-elect Leslie Van de Walle as Director Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  5 Authorise Board to Fix Remuneration of Auditors Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  6 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  7 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  9 Authorise Market Purchase of Shares Mgmt For For
DCC plc DCC 07/13/2018 Ireland G2689P101 Annual 07/11/2018 6,012  10 Authorise Reissuance Price Range of Treasury Shares Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  1 Accept Financial Statements and Statutory Reports Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  2 Approve Final Dividend Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  3 Approve Remuneration Policy Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  4 Approve Remuneration Report Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  5 Re-elect Paul Walker as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  6 Re-elect Andrew Williams as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  7 Re-elect Adam Meyers as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  8 Re-elect Daniela Barone Soares as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  9 Re-elect Roy Twite as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  10 Re-elect Tony Rice as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  11 Re-elect Carole Cran as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  12 Re-elect Jo Harlow as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  13 Re-elect Jennifer Ward as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  14 Elect Marc Ronchetti as Director Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  15 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  16 Authorise Board to Fix Remuneration of Auditors Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  17 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  18 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  20 Authorise Market Purchase of Ordinary Shares Mgmt For For
Halma plc HLMA 07/19/2018 United Kingdom G42504103 Annual 07/17/2018 66,705  21 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.1 Elect Director Tsuruha, Tatsuru Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.2 Elect Director Horikawa, Masashi Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.3 Elect Director Tsuruha, Jun Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.4 Elect Director Goto, Teruaki Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.5 Elect Director Abe, Mitsunobu Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.6 Elect Director Kijima, Keisuke Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.7 Elect Director Mitsuhashi, Shinya Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.8 Elect Director Aoki, Keisei Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.9 Elect Director Okada, Motoya Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.10 Elect Director Yamada, Eiji Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  1.11 Elect Director Ogawa, Hisaya Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  2.1 Appoint Statutory Auditor Sakai, Jun Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  2.2 Appoint Statutory Auditor Ofune, Masahiro Mgmt For For
Tsuruha Holdings Inc. 3391 08/10/2018 Japan J9348C105 Annual 05/15/2018 5,900  3 Approve Stock Option Plan Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Rightmove plc RMV 08/22/2018 United Kingdom G75657109 Special 08/20/2018 8,859  1 Approve Share Sub-Division Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  1 Accept Financial Statements and Statutory Reports Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  2 Approve Remuneration Policy Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  3 Approve Remuneration Report Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  4 Approve Final Dividend Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  5 Re-elect Ed Williams as Director Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  6 Re-elect Trevor Mather as Director Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  7 Re-elect Nathan Coe as Director Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  8 Re-elect David Keens as Director Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  9 Re-elect Jill Easterbrook as Director Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  10 Re-elect Jeni Mundy as Director Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  11 Reappoint KPMG LLP as Auditors Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  12 Authorise Board to Fix Remuneration of Auditors Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  13 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  14 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  16 Authorise Market Purchase of Ordinary Shares Mgmt For For
Auto Trader Group plc AUTO 09/20/2018 United Kingdom G06708104 Annual 09/18/2018 105,485  17 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Multiplus SA MPLU3 09/26/2018 Brazil P69915109 Special   32,700  1 Amend Articles Re: Novo Mercado Regulation Mgmt For Against
Multiplus SA MPLU3 09/26/2018 Brazil P69915109 Special   32,700  2 Amend Articles Re: B3 S.A. Mgmt For For
Multiplus SA MPLU3 09/26/2018 Brazil P69915109 Special   32,700  3 Amend Articles Re: Executive Officers Mgmt For For
Multiplus SA MPLU3 09/26/2018 Brazil P69915109 Special   32,700  4 Remove Articles Mgmt For Against
Multiplus SA MPLU3 09/26/2018 Brazil P69915109 Special   32,700  5 Add Articles Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Fuyao Glass Industry Group Co., Ltd. 3606 10/09/2018 China Y2680G100 Special 09/07/2018 144,000   EGM BALLOT FOR HOLDERS OF H SHARES Mgmt    
Fuyao Glass Industry Group Co., Ltd. 3606 10/09/2018 China Y2680G100 Special 09/07/2018 144,000  1 Approve 2018 Interim Profit Distribution Plan Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 10/09/2018 China Y2680G100 Special 09/07/2018 144,000  2 Amend Articles of Association Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
InterContinental Hotels Group Plc IHG 01/11/2019 United Kingdom G4804L155 Special 01/09/2019 20,375  1 Approve Share Consolidation Mgmt For For
InterContinental Hotels Group Plc IHG 01/11/2019 United Kingdom G4804L155 Special 01/09/2019 20,375  2 Authorise Market Purchase of Ordinary Shares Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Intertek Group Plc ITRK 01/16/2019 United Kingdom G4911B108 Special 01/14/2019 30,836  1 Approve Matters Relating to the Relevant Distributions Mgmt None For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  1 Open Meeting Mgmt    
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  2 Call the Meeting to Order Mgmt    
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  4 Acknowledge Proper Convening of Meeting Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  5 Prepare and Approve List of Shareholders Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  6 Receive Financial Statements and Statutory Reports Mgmt    
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  7 Accept Financial Statements and Statutory Reports Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  8 Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  9 Approve Discharge of Board and President Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  10 Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  11 Fix Number of Directors at Eight Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  13 Approve Remuneration of Auditors Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  14 Fix Number of Auditors at Two Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  15 Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  16 Authorize Share Repurchase Program Mgmt For For
Kone Oyj KNEBV 02/26/2019 Finland X4551T105 Annual 02/14/2019 15,637  17 Close Meeting Mgmt    
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700   Meeting for ADR Holders Mgmt    
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  1 Accept Financial Statements and Statutory Reports Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  2 Approve Discharge of Board and Senior Management Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  3 Approve Allocation of Income and Dividends of CHF 2.85 per Share Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  4 Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  6 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million Mgmt For Against
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million Mgmt For Against
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  7.3 Approve Remuneration Report Mgmt For Against
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.1 Reelect Joerg Reinhardt as Director and Board Chairman Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.2 Reelect Nancy Andrews as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.3 Reelect Ton Buechner as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.4 Reelect Srikant Datar as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.5 Reelect Elizabeth Doherty as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.6 Reelect Ann Fudge as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.7 Reelect Frans van Houten as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.8 Reelect Andreas von Planta as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.9 Reelect Charles Sawyers as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.10 Reelect Enrico Vanni as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.11 Reelect William Winters as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  8.12 Elect Patrice Bula as Director Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  9.1 Reappoint Srikant Datar as Member of the Compensation Committee Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  9.2 Reappoint Ann Fudge as Member of the Compensation Committee Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  9.3 Reappoint Enrico Vanni as Member of the Compensation Committee Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  9.4 Reappoint William Winters as Member of the Compensation Committee Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  9.5 Appoint Patrice Bula as Member of the Compensation Committee Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  10 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  11 Designate Peter Zahn as Independent Proxy Mgmt For For
Novartis AG NOVN 02/28/2019 Switzerland H5820Q150 Annual 01/25/2019 14,700  12 Transact Other Business (Voting) Mgmt For Against
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  1.1 Accept Financial Statements and Statutory Reports Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  1.2 Approve Remuneration Report Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  2 Approve Discharge of Board and Senior Management Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  3 Approve Allocation of Income and Dividends of CHF 78.00 per Share Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1a Reelect Paul Desmarais as Director Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1b Reelect August Francois von Finck as Director Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1c Reelect Ian Gallienne as Director Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1d Reelect Cornelius Grupp as Director Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1e Reelect Peter Kalantzis as Director Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1f Reelect Gerard Lamarche as Director Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1g Reelect Shelby du Pasquier as Director Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1h Elect Luitpold von Finck as Director Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1i Elect Calvin Grieder as Director Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.1j Elect Kory Sorenson as Director Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.2 Elect Peter Kalantzis as Board Chairman Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.3.1 Reappoint August Francois von Finck as Member of the Compensation Committee Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.3.2 Reappoint Ian Gallienne as Member of the Compensation Committee Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.3.3 Appoint Calvin Grieder as Member of the Compensation Committee Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.3.4 Appoint Shelby du Pasquier as Member of the Compensation Committee Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.4 Ratify Deloitte SA as Auditors Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  4.5 Designate Jeandin & Defacqz as Independent Proxy Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  5.1 Approve Remuneration of Directors in the Amount of CHF 2.3 Million Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  5.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million Mgmt For Against
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  5.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  6 Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  7 Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  8 Adopt Bilingual Articles of Association Mgmt For For
SGS SA SGSN 03/22/2019 Switzerland H7485A108 Annual   53  9 Transact Other Business (Voting) Mgmt For Against
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  1 Receive Report of Board Mgmt    
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  2 Receive Financial Statements and Statutory Reports Mgmt    
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  4a1 Amend Articles Re: In addition to Danish, the Topdanmark Group also has English as Corporate Language Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  4a2 Amend Articles Re: Power of Representation Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  4a3 Amend Articles Re: Editorial Changes Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  4b Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  4c Approve Remuneration of Directors Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831   Shareholder Proposal Submitted by Thomas Meinert Larsen Mgmt    
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  5 Instruct Board to Annually Publish Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement SH Against Against
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831   Management Proposals Mgmt    
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  6a Elect Anne Louise Eberhard as Director Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  6b Elect Cristina Lage as Director Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  6c Elect Petri Niemisvirta as Director Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  6d Elect Morten Thorsrud as Director Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  6e Elect Ricard Wennerklint as Director Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  6f Elect Jens Aalose as Director Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  7 Ratify Ernst & Young as Auditors Mgmt For For
Topdanmark A/S TOP 04/03/2019 Denmark K96213176 Annual 03/27/2019 17,831  8 Other Business Mgmt    
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  1 Open Meeting Mgmt    
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  2 Call the Meeting to Order Mgmt    
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  4 Acknowledge Proper Convening of Meeting Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  5 Prepare and Approve List of Shareholders Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Mgmt    
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  7 Accept Financial Statements and Statutory Reports Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  8a Approve Allocation of Income and Dividends of EUR 2.85 Per Share Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  8b Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  9 Approve Discharge of Board and President Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  10 Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  11 Fix Number of Directors at Eight Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  12 Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  13 Approve Remuneration of Auditors Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  14 Ratify Ernst & Young as Auditors Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  15 Authorize Share Repurchase Program Mgmt For For
Sampo Oyj SAMPO 04/09/2019 Finland X75653109 Annual 03/28/2019 24,391  16 Close Meeting Mgmt    
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  1 Accept Financial Statements and Statutory Reports Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  2 Approve Allocation of Income and Dividends of CHF 2.05 per Share Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  3 Approve Discharge of Board and Senior Management Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.1.1 Reelect Paul Haelg as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.1.2 Reelect Frits van Dijk as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.1.3 Reelect Monika Ribar as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.1.4 Reelect Daniel Sauter as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.1.5 Reelect Christoph Tobler as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.1.6 Reelect Justin Howell as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.2.1 Elect Thierry Vanlancker as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.2.2 Elect Victor Balli as Director Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.3 Reelect Paul Haelg as Board Chairman Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.4.1 Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.4.2 Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.4.3 Reappoint Justin Howell as Member of the Nomination and Compensation Committee Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.5 Ratify Ernst & Young AG as Auditors Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  4.6 Designate Jost Windlin as Independent Proxy Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  5.1 Approve Remuneration Report (Non-Binding) Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  5.2 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  5.3 Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million Mgmt For For
Sika AG SIKA 04/09/2019 Switzerland H7631K273 Annual   9,357  6 Transact Other Business (Voting) Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
IHS Markit Ltd. INFO 04/11/2019 Bermuda G47567105 Annual 02/14/2019 8,280  1a Elect Director Jean-Paul L. Montupet Mgmt For For
IHS Markit Ltd. INFO 04/11/2019 Bermuda G47567105 Annual 02/14/2019 8,280  1b Elect Director Richard W. Roedel Mgmt For For
IHS Markit Ltd. INFO 04/11/2019 Bermuda G47567105 Annual 02/14/2019 8,280  1c Elect Director James A. Rosenthal Mgmt For For
IHS Markit Ltd. INFO 04/11/2019 Bermuda G47567105 Annual 02/14/2019 8,280  1d Elect Director Lance Uggla Mgmt For For
IHS Markit Ltd. INFO 04/11/2019 Bermuda G47567105 Annual 02/14/2019 8,280  2 Ratify Ernst & Young LLP as Auditor Mgmt For For
IHS Markit Ltd. INFO 04/11/2019 Bermuda G47567105 Annual 02/14/2019 8,280  3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
IHS Markit Ltd. INFO 04/11/2019 Bermuda G47567105 Annual 02/14/2019 8,280  4 Provide Proxy Access Right Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Recordati SpA REC 04/11/2019 Italy T78458139 Annual 04/02/2019 4,708   Ordinary Business Mgmt    
Recordati SpA REC 04/11/2019 Italy T78458139 Annual 04/02/2019 4,708  1 Approve Financial Statements, Statutory Reports, and Allocation of Income Mgmt For For
Recordati SpA REC 04/11/2019 Italy T78458139 Annual 04/02/2019 4,708  2 Approve Remuneration Policy Mgmt For Against
Recordati SpA REC 04/11/2019 Italy T78458139 Annual 04/02/2019 4,708  3 Amend 2018-2022 Stock Option Plan Mgmt For Against
Recordati SpA REC 04/11/2019 Italy T78458139 Annual 04/02/2019 4,708  4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  1 Accept Financial Statements and Statutory Reports Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  2 Approve Final Dividend Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  3 Re-elect Philip Rogerson as Director Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  4 Re-elect Frank van Zanten as Director Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  5 Re-elect Brian May as Director Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  6 Re-elect Eugenia Ulasewicz as Director Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  7 Re-elect Vanda Murray as Director Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  8 Re-elect Lloyd Pitchford as Director Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  9 Re-elect Stephan Nanninga as Director Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  10 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  11 Authorise Board to Fix Remuneration of Auditors Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  12 Approve Remuneration Report Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  13 Authorise Issue of Equity Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  14 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  16 Authorise Market Purchase of Ordinary Shares Mgmt For For
Bunzl Plc BNZL 04/17/2019 United Kingdom G16968110 Annual 04/15/2019 43,752  17 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645   Annual Meeting Agenda Mgmt    
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  1 Open Meeting Mgmt    
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  2.a Receive Report of Management Board (Non-Voting) Mgmt    
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  2.b Receive Report of Supervisory Board (Non-Voting) Mgmt    
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  2.c Discuss Remuneration Policy Mgmt    
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  3.a Adopt Financial Statements Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  3.b Receive Explanation on Company's Reserves and Dividend Policy Mgmt    
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  3.c Approve Dividends of EUR 0.98 Per Share Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  4.a Approve Discharge of Management Board Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  4.b Approve Discharge of Supervisory Board Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  5.a Elect Bertrand Bodson to Supervisory Board Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  5.b Elect Chris Vogelzang to Supervisory Board Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  6.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  8 Approve Cancellation of Repurchased Shares Mgmt For For
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  9 Other Business (Non-Voting) Mgmt    
Wolters Kluwer NV WKL 04/18/2019 Netherlands N9643A197 Annual 03/21/2019 30,645  10 Close Meeting Mgmt    
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403   Annual/Special Meeting Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403   Special Meeting Agenda Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  A1.a Receive Special Board Report Re: Article 559 of the Companies Code Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  A1.b Receive Special Auditor Report Re: Article 559 of the Companies Code Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  A1.c Amend Article 4 Re: Corporate Purpose Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  B2 Amend Article 23 Re: Requirements of the Chairperson of the Board Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403   Annual Meeting Agenda Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C3 Receive Directors' Reports (Non-Voting) Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C4 Receive Auditors' Reports (Non-Voting) Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C5 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Mgmt    
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C6 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C7 Approve Discharge of Directors Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C8 Approve Discharge of Auditor Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C9.a Elect Xiaozhi Liu as Independent Director Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C9.b Elect Sabine Chalmers as Director Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C9.c Elect Cecilia Sicupira as Director Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C9.d Elect Claudio Garcia as Director Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C9.e Reelect Martin J. Barrington as Director Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C9.f Reelect William F. Gifford, Jr. as Director Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C9.g Reelect Alejandro Santo Domingo Davila as Director Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C10 Ratify PwC as Auditors and Approve Auditors' Remuneration Mgmt For For
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C11.a Approve Remuneration Report Mgmt For Against
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C11.b Approve Fixed Remuneration of Directors Mgmt For Against
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  C11.c Approve Grant of Restricted Stock Units Mgmt For Against
Anheuser-Busch InBev SA/NV ABI 04/24/2019 Belgium B639CJ108 Annual/Special 04/10/2019 9,403  D12 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  1 Accept Financial Statements and Statutory Reports Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  2 Approve Remuneration Report Mgmt For Against
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  3 Approve Final Dividend Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  4 Elect Roberto Cirillo as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  5 Re-elect Alan Ferguson as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  6 Elect Jacqui Ferguson as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  7 Re-elect Steve Foots as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  8 Re-elect Anita Frew as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  9 Re-elect Helena Ganczakowski as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  10 Re-elect Keith Layden as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  11 Re-elect Jez Maiden as Director Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  12 Reappoint KPMG LLP as Auditors Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  13 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  14 Authorise EU Political Donations and Expenditure Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  15 Authorise Issue of Equity Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  16 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  18 Authorise Market Purchase of Ordinary Shares Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  19 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Croda International Plc CRDA 04/24/2019 United Kingdom G25536148 Annual 04/18/2019 19,691  20 Approve Special Dividend and Share Consolidation Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  1 Accept Financial Statements and Statutory Reports Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  2 Approve Final Dividend Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3a Re-elect Patsy Ahern as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3b Re-elect Jer Doheny as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3c Re-elect Mark Garvey as Director Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3d Re-elect Vincent Gorman as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3e Re-elect Brendan Hayes as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3f Re-elect Martin Keane as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3g Re-elect John Murphy as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3h Re-elect Patrick Murphy as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3i Re-elect Eamon Power as Director Mgmt For Against
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3j Re-elect Siobhan Talbot as Director Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3k Re-elect Patrick Coveney as Director Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3l Re-elect Donard Gaynor as Director Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3m Re-elect Paul Haran as Director Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  3n Re-elect Dan O'Connor as Director Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  4 Authorise Board to Fix Remuneration of Auditors Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  5 Approve Remuneration Report Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  6 Authorise Issue of Equity Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  7 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
Glanbia Plc GL9 04/24/2019 Ireland G39021103 Annual 04/22/2019 60,629  9 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  1 Open Meeting Mgmt    
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  2 Elect Chairman of Meeting Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  3 Prepare and Approve List of Shareholders Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  4 Approve Agenda of Meeting Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  5 Designate Inspector(s) of Minutes of Meeting Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  6 Acknowledge Proper Convening of Meeting Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  7 Receive President's Report Mgmt    
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  8.a Receive Financial Statements and Statutory Reports Mgmt    
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Mgmt    
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  8.c Receive Board's Proposal on Distribution of Profits Mgmt    
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  9.a Accept Financial Statements and Statutory Reports Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  9.b Approve Allocation of Income and Dividends of SEK 3.50 Per Share Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  9.c Approve Discharge of Board and President Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  10 Determine Number of Members (7) and Deputy Members (0) of Board Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  11.a Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work Mgmt For Against
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  11.b Approve Remuneration of Auditors Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  12.a Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  12.b Ratify PricewaterhouseCoopers as Auditors Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgmt For Against
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  14 Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares Mgmt For For
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  15 Approve Performance Share Matching Plan LTI 2019 Mgmt For Against
Assa Abloy AB ASSA.B 04/25/2019 Sweden W0817X204 Annual 04/17/2019 70,060  16 Close Meeting Mgmt    
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  1 Adopt Financial Statements and Directors' and Auditors' Reports Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  2 Approve Final and Special Dividend Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  3 Approve Directors' Fees Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  5 Elect Euleen Goh Yiu Kiang as Director Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  6 Elect Danny Teoh Leong Kay as Director Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  7 Elect Nihal Vijaya Devadas Kaviratne as Director Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  8 Elect Bonghan Cho as Director Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  9 Elect Tham Sai Choy as Director Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  12 Authorize Share Repurchase Program Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  13 Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan Mgmt For For
DBS Group Holdings Ltd. D05 04/25/2019 Singapore Y20246107 Annual   55,600  14 Adopt California Sub-Plan to the DBSH Share Plan Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  1 Accept Financial Statements and Statutory Reports Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  2 Approve Remuneration Report Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  3 Approve Final Dividend Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  4 Reappoint Ernst & Young LLP as Auditors Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  5 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  6 Elect Andrew Sukawaty as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  7 Re-elect Erik Engstrom as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  8 Re-elect Sir Anthony Habgood as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  9 Re-elect Wolfhart Hauser as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  10 Re-elect Adrian Hennah as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  11 Re-elect Marike van Lier Lels as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  12 Re-elect Nick Luff as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  13 Re-elect Robert MacLeod as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  14 Re-elect Linda Sanford as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  15 Re-elect Suzanne Wood as Director Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  16 Authorise Issue of Equity Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  19 Authorise Market Purchase of Ordinary Shares Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  20 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  21 Adopt New Articles of Association Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  22 Approve Capitalisation of Merger Reserve Mgmt For For
RELX Plc REL 04/25/2019 United Kingdom G7493L105 Annual 04/23/2019 66,084  23 Approve Cancellation of Capital Reduction Share Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Bayer AG BAYN 04/26/2019 Germany D0712D163 Annual   3,380  1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 Mgmt For For
Bayer AG BAYN 04/26/2019 Germany D0712D163 Annual   3,380  2 Approve Discharge of Management Board for Fiscal 2018 Mgmt For Against
Bayer AG BAYN 04/26/2019 Germany D0712D163 Annual   3,380  3 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For Against
Bayer AG BAYN 04/26/2019 Germany D0712D163 Annual   3,380  4 Elect Simone Bagel-Trah to the Supervisory Board Mgmt For For
Bayer AG BAYN 04/26/2019 Germany D0712D163 Annual   3,380  5.1 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Mgmt For For
Bayer AG BAYN 04/26/2019 Germany D0712D163 Annual   3,380  5.2 Authorize Use of Financial Derivatives when Repurchasing Shares Mgmt For For
Bayer AG BAYN 04/26/2019 Germany D0712D163 Annual   3,380  6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  1 Accept Financial Statements and Statutory Reports Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  2 Approve Final Dividend Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  3a Elect Marguerite Larkin as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  3b Elect Christopher Rogers as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4a Re-elect Gerry Behan as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4b Re-elect Dr Hugh Brady as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4c Re-elect Gerard Culligan as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4d Re-elect Dr Karin Dorrepaal as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4e Re-elect Joan Garahy as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4f Re-elect James Kenny as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4g Re-elect Tom Moran as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4h Re-elect Con Murphy as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4i Re-elect Edmond Scanlon as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  4j Re-elect Philip Toomey as Director Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  5 Authorise Board to Fix Remuneration of Auditors Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  6 Approve Remuneration Report Mgmt For Against
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  7 Authorise Issue of Equity Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  8 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Mgmt For For
Kerry Group Plc KRZ 05/02/2019 Ireland G52416107 Annual 04/30/2019 5,879  10 Authorise Market Purchase of A Ordinary Shares Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  1 Accept Financial Statements and Statutory Reports Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  2 Approve Remuneration Report Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  3 Approve Final Dividend Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4a Re-elect Keith Barr as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4b Re-elect Anne Busquet as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4c Re-elect Patrick Cescau as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4d Re-elect Ian Dyson as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4e Re-elect Paul Edgecliffe-Johnson as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4f Re-elect Jo Harlow as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4g Re-elect Elie Maalouf as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4h Re-elect Luke Mayhew as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4i Re-elect Jill McDonald as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4j Re-elect Dale Morrison as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  4k Re-elect Malina Ngai as Director Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  5 Reappoint Ernst & Young LLP as Auditors Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  6 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  7 Authorise EU Political Donations and Expenditure Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  8 Approve Colleague Share Plan Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  9 Authorise Issue of Equity Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  10 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  12 Authorise Market Purchase of Ordinary Shares Mgmt For For
InterContinental Hotels Group Plc IHG 05/03/2019 United Kingdom G4804L163 Annual 05/01/2019 20,346  13 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179   Ordinary Business Mgmt    
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  1 Approve Financial Statements and Statutory Reports Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  2 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  3 Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  5 Reelect Sian Herbert-Jones as Director Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  6 Reelect Genevieve Berger as Director Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  7 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  8 Approve Compensation of Benoit Potier Mgmt For Against
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  9 Approve Remuneration Policy of Executive Officers Mgmt For Against
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179   Extraordinary Business Mgmt    
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  10 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  12 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  13 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  14 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  16 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries Mgmt For For
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179   Ordinary Business Mgmt    
Air Liquide SA AI 05/07/2019 France F01764103 Annual/Special 05/02/2019 13,179  17 Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Fuchs Petrolub SE FPE3 05/07/2019 Germany D27462122 Annual 04/15/2019 14,943  1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Mgmt    
Fuchs Petrolub SE FPE3 05/07/2019 Germany D27462122 Annual 04/15/2019 14,943  2 Approve Allocation of Income and Dividends of EUR 0.94 per Ordinary Share and EUR 0.95 per Preferred Share Mgmt For For
Fuchs Petrolub SE FPE3 05/07/2019 Germany D27462122 Annual 04/15/2019 14,943  3 Approve Discharge of Management Board for Fiscal 2018 Mgmt For For
Fuchs Petrolub SE FPE3 05/07/2019 Germany D27462122 Annual 04/15/2019 14,943  4 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For For
Fuchs Petrolub SE FPE3 05/07/2019 Germany D27462122 Annual 04/15/2019 14,943  5 Elect Kurt Bock to the Supervisory Board Mgmt For For
Fuchs Petrolub SE FPE3 05/07/2019 Germany D27462122 Annual 04/15/2019 14,943  6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Mgmt    
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  3 Approve Discharge of Management Board for Fiscal 2018 Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  4 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  5.1 Elect Clara-Christina Streit to the Supervisory Board Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  5.2 Elect Charles Stonehill to the Supervisory Board Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  7 Authorize Use of Financial Derivatives when Repurchasing Shares Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  9 Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG Mgmt For For
Deutsche Boerse AG DB1 05/08/2019 Germany D1882G119 Annual   8,128  10 Ratify KPMG AG as Auditors for Fiscal 2019 Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  1 Accept Financial Statements and Statutory Reports Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  2 Approve Remuneration Report Mgmt For Against
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  3 Approve Final Dividend Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  4 Re-elect Mark Nicholls as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  5 Re-elect Paul Stockton as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  6 Elect Colin Clark as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  7 Re-elect James Dean as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  8 Elect Terri Duhon as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  9 Re-elect Sarah Gentleman as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  10 Elect Jennifer Mathias as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  11 Re-elect James Pettigrew as Director Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  12 Appoint Deloitte LLP as Auditors Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  13 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  14 Approve Savings Related Share Option Plan Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  15 Authorise EU Political Donations and Expenditure Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  16 Authorise Issue of Equity Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  19 Authorise Market Purchase of Ordinary Shares Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  20 Adopt New Articles of Association Mgmt For For
Rathbone Brothers Plc RAT 05/09/2019 United Kingdom G73904107 Annual 05/07/2019 21,515  21 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000   AGM BALLOT FOR THE HOLDERS OF H SHARES Mgmt    
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  1 Approve 2018 Work Report of the Board of Directors Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  2 Approve 2018 Work Report of the Supervisory Committee Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  3 Approve 2018 Final Financial Statements Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  4 Approve 2018 Profit Distribution Plan Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  5 Approve 2018 Annual Report and Its Summary Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  6 Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2019 and Their Service Charges for 2018 Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  7 Approve PricewaterhouseCoopers as Overseas Audit Institution for 2019 and Their Service Charges for 2018 Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  8 Approve 2018 Work Report of the Independent Non-Executive Directors Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  9 Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior Management Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  10 Amend Articles of Association Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  11 Approve Issuance of Medium-term Notes Mgmt For For
Fuyao Glass Industry Group Co., Ltd. 3606 05/14/2019 China Y2680G100 Annual 04/12/2019 116,000  12 Approve Issuance of Ultra Short-term Financing Notes by the Company Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  1 Accept Financial Statements and Statutory Reports Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  2 Approve Remuneration Policy Mgmt For Against
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  3 Approve Remuneration Report Mgmt For Against
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  4 Approve Final Dividend Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  5 Ratify KPMG Ireland as Auditors Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  6 Authorise Board to Fix Remuneration of Auditors Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  7 Re-elect Mark Dixon as Director Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  8 Elect Eric Hageman as Director Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  9 Elect Laurie Harris as Director Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  10 Re-elect Nina Henderson as Director Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  11 Re-elect Francois Pauly as Director Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  12 Re-elect Florence Pierre as Director Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  13 Re-elect Douglas Sutherland as Director Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  14 Authorise Issue of Equity Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  15 Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 16 Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  16 Authorise Market Purchase of Ordinary Shares Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
IWG Plc IWG 05/14/2019 Jersey G4969N103 Annual 05/10/2019 119,498  19 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  1 Accept Financial Statements and Statutory Reports Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  2 Approve Remuneration Report Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  3 Approve Final Dividend Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  4 Reappoint Deloitte LLP as Auditors Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  5 Authorise Board to Fix Remuneration of Auditors Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  6 Re-elect Jamie Pike as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  7 Re-elect Nicholas Anderson as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  8 Re-elect Kevin Boyd as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  9 Re-elect Neil Daws as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  10 Re-elect Jay Whalen as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  11 Re-elect Jane Kingston as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  12 Re-elect Dr Trudy Schoolenberg as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  13 Re-elect Peter France as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  14 Elect Caroline Johnstone as Director Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  15 Authorise Issue of Equity Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  16 Approve Scrip Dividend Alternative Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  18 Authorise Market Purchase of Ordinary Shares Mgmt For For
Spirax-Sarco Engineering Plc SPX 05/15/2019 United Kingdom G83561129 Annual 05/13/2019 10,851  19 Amend Articles of Association Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  1 Accept Financial Statements and Statutory Reports Mgmt For For
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  2 Approve Final Dividend Mgmt For For
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  3a Elect Jacobus Petrus (Koos) Bekker as Director Mgmt For For
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  3b Elect Ian Charles Stone as Director Mgmt For For
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  3c Authorize Board to Fix Remuneration of Directors Mgmt For For
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Mgmt For For
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For Against
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  6 Authorize Repurchase of Issued Share Capital Mgmt For For
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Annual 05/08/2019 24,900  7 Authorize Reissuance of Repurchased Shares Mgmt For Against
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Tencent Holdings Limited 700 05/15/2019 Cayman Islands G87572163 Special 05/08/2019 24,900  1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme Mgmt For Against
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Bayerische Motoren Werke AG BMW 05/16/2019 Germany D12096109 Special 04/24/2019 2,056   Meeting for Preferred Shareholders Mgmt    
Bayerische Motoren Werke AG BMW 05/16/2019 Germany D12096109 Special 04/24/2019 2,056  1 Receive Notice of 2019 AGM Resolution Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting) Mgmt    
Bayerische Motoren Werke AG BMW 05/16/2019 Germany D12096109 Special 04/24/2019 2,056  2 Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  1 Accept Financial Statements and Statutory Reports for Fiscal 2018 Mgmt For For
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  2 Approve Allocation of Income and Dividends of EUR 1.17 per Share Mgmt For For
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  3 Approve Discharge of Personally Liable Partner for Fiscal 2018 Mgmt For Against
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  4 Approve Discharge of Supervisory Board for Fiscal 2018 Mgmt For Against
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  5.1 Ratify KMPG AG as Auditors for Fiscal 2019 Mgmt For For
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020 Mgmt For For
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  6.1 Elect Gregor Zuend to the Supervisory Board Mgmt For For
Fresenius Medical Care AG & Co. KGaA FME 05/16/2019 Germany D2734Z107 Annual 04/24/2019 11,305  6.2 Elect Dorothea Wenzel to the Supervisory Board Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  1 Accept Financial Statements and Statutory Reports Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  2A Approve Special Dividend Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  2B Approve Final Dividend Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  3 Elect Swee-Lian Teo as Director Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  4 Elect Narongchai Akrasanee as Director Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  5 Elect George Yong-Boon Yeo Director Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  7B Authorize Repurchase of Issued Share Capital Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  8 Approve Increase in Rate of Directors' Fees Mgmt For For
AIA Group Limited 1299 05/17/2019 Hong Kong Y002A1105 Annual 05/10/2019 63,200  9 Amend Articles of Association Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354   Ordinary Business Mgmt    
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  1 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  2 Approve Financial Statements and Statutory Reports Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  3 Approve Allocation of Income and Dividends of EUR 0.58 per Share Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  4 Reelect Karine Destre-Bohn as Director Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  5 Reelect Patricia Lacoste as Director Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  6 Reelect Michael Masterson as Director Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  7 Elect Philippe Heim as Director Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  8 Ratify Appointment of Bernardo Sanchez-Incera as Director Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  9 Ratify Appointment of Laura Carrere as Director Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  10 Approve Compensation of Michael Masterson, CEO Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  11 Approve Compensation of Tim Albertsen, Vice-CEO Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  12 Approve Compensation of Gilles Bellemere, Vice-CEO Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  13 Approve Remuneration Policy of Michael Masterson, CEO Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  14 Approve Remuneration Policy of Tim Albertsen, Vice-CEO Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  15 Approve Remuneration Policy of Gilles Bellemere, Vice-CEO Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  16 Approve Remuneration Policy of John Saffrett, Vice-CEO Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  17 Approve Termination Package of Michael Masterson Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  18 Approve Termination Package of Tim Albertsen Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  19 Approve Termination Package of Gilles Bellemere Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  20 Approve Termination Package of John Saffrett Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  21 Renew Appointment of Deloitte and Associes as Auditor Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  22 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354   Extraordinary Business Mgmt    
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  27 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  28 Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt For Against
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgmt For For
ALD SA ALD 05/22/2019 France F0195N108 Annual/Special 05/17/2019 43,354  31 Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  1 Accept Financial Statements and Statutory Reports Mgmt For For
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  2 Approve Final Dividend Mgmt For For
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  3.1 Elect Yang Jie as Director Mgmt For For
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  3.2 Elect Dong Xin as Director Mgmt For For
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  4.1 Elect Moses Cheng Mo Chi as Director Mgmt For Against
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  4.2 Elect Yang Qiang as Director Mgmt For For
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  6 Authorize Repurchase of Issued Share Capital Mgmt For For
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt For Against
China Mobile Limited 941 05/22/2019 Hong Kong Y14965100 Annual 05/15/2019 90,000  8 Authorize Reissuance of Repurchased Shares Mgmt For Against
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561   Ordinary Business Mgmt    
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  1 Approve Financial Statements and Statutory Reports Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  2 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  3 Approve Allocation of Income and Dividends of EUR 3.45 per Share Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  4 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Against
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  6 Reelect Gonzalve Bich as Director Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  7 Reelect Elizabeth Bastoni as Director Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  8 Elect Maelys Castella as Director Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  9 Elect Marie-Aimee Bich-Dufour as Director Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  10 Approve Compensation of Bruno Bich, Chairman and CEO Until May 16, 2018 Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  11 Approve Compensation of Pierre Vareille, Chairman Since May 16, 2018 Mgmt For Against
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  12 Approve Compensation of Gonzalve Bich, Vice-CEO and Then CEO Since May 16, 2018 Mgmt For Against
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  13 Approve Compensation of James DiPietro, Vice-CEO Mgmt For Against
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  14 Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEO Mgmt For Against
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  15 Approve Remuneration Policy of Chairman, CEO and Vice-CEOs Mgmt For Against
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561   Extraordinary Business Mgmt    
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For
Societe BIC SA BB 05/22/2019 France F10080103 Annual/Special 05/17/2019 6,561  17 Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  1 Accept Financial Statements and Statutory Reports Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  2 Approve Remuneration Policy Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  3 Approve Remuneration Report Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  4 Approve Final Dividend Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  5 Elect Ross McCluskey as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  6 Re-elect Sir David Reid as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  7 Re-elect Andre Lacroix as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  8 Re-elect Graham Allan as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  9 Re-elect Gurnek Bains as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  10 Re-elect Dame Louise Makin as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  11 Re-elect Andrew Martin as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  12 Re-elect Gill Rider as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  13 Re-elect Jean-Michel Valette as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  14 Re-elect Lena Wilson as Director Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  15 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  16 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  17 Authorise Issue of Equity Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  18 Authorise EU Political Donations and Expenditure Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  19 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  21 Authorise Market Purchase of Ordinary Shares Mgmt For For
Intertek Group Plc ITRK 05/23/2019 United Kingdom G4911B108 Annual 05/21/2019 25,790  22 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.1 Elect Director Isaka, Ryuichi Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.2 Elect Director Goto, Katsuhiro Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.3 Elect Director Ito, Junro Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.4 Elect Director Yamaguchi, Kimiyoshi Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.5 Elect Director Kimura, Shigeki Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.6 Elect Director Nagamatsu, Fumihiko Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.7 Elect Director Joseph M. DePinto Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.8 Elect Director Tsukio, Yoshio Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.9 Elect Director Ito, Kunio Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.10 Elect Director Yonemura, Toshiro Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.11 Elect Director Higashi, Tetsuro Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  2.12 Elect Director Rudy, Kazuko Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  3 Appoint Statutory Auditor Matsuhashi, Kaori Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  4 Approve Trust-Type Equity Compensation Plan Mgmt For For
Seven & i Holdings Co., Ltd. 3382 05/23/2019 Japan J7165H108 Annual 02/28/2019 38,500  5 Approve Compensation Ceiling for Statutory Auditors Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186   Ordinary Business Mgmt    
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  1 Approve Financial Statements and Statutory Reports Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  2 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  4 Approve Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018 Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  5 Approve Compensation of Benoit Coquart, CEO Since Feb. 8, 2018 Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  6 Approve Remuneration Policy of Chairman of the Board Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  7 Approve Remuneration Policy of CEO Mgmt For Against
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  8 Reelect Eliane Rouyer-Chevalier as Director Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  9 Elect Michel Landel as Director Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186   Extraordinary Business Mgmt    
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  11 Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgmt For For
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186   Ordinary Business Mgmt    
Legrand SA LR 05/29/2019 France F56196185 Annual/Special 05/24/2019 11,186  13 Authorize Filing of Required Documents/Other Formalities Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 06/05/2019 Taiwan Y84629107 Annual 04/03/2019 117,000  1 Approve Business Operations Report and Financial Statements Mgmt For For
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 06/05/2019 Taiwan Y84629107 Annual 04/03/2019 117,000  2 Approve Plan on Profit Distribution Mgmt For For
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 06/05/2019 Taiwan Y84629107 Annual 04/03/2019 117,000  3 Approve Amendments to Articles of Association Mgmt For For
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 06/05/2019 Taiwan Y84629107 Annual 04/03/2019 117,000  4 Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets Mgmt For Against
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 06/05/2019 Taiwan Y84629107 Annual 04/03/2019 117,000   ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Mgmt    
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 06/05/2019 Taiwan Y84629107 Annual 04/03/2019 117,000  5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  1 Accept Financial Statements and Statutory Reports Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  2 Approve Final Dividend Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  3 Approve Remuneration Report Mgmt For Against
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  4 Elect Mark Read as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  5 Elect Cindy Rose as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  6 Re-elect Roberto Quarta as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  7 Re-elect Dr Jacques Aigrain as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  8 Re-elect Tarek Farahat as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  9 Re-elect Sir John Hood as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  10 Re-elect Daniela Riccardi as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  11 Re-elect Paul Richardson as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  12 Re-elect Nicole Seligman as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  13 Re-elect Sally Susman as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  14 Re-elect Solomon Trujillo as Director Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  15 Reappoint Deloitte LLP as Auditors Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  16 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  17 Authorise Issue of Equity Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  18 Authorise Market Purchase of Ordinary Shares Mgmt For For
WPP Plc WPP 06/12/2019 Jersey G9788D103 Annual 06/10/2019 18,778  19 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  1 Approve Consolidated and Standalone Financial Statements Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  2 Approve Non-Financial Information Report Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  3 Approve Allocation of Income and Dividends Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  4 Approve Discharge of Board Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  5 Approve Reduction in Share Capital via Amortization of Treasury Shares Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  6 Fix Number of Directors at 13 Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.1 Elect Josep Pique Camps as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.2 Elect William Connelly as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.3 Reelect Jose Antonio Tazon Garcia as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.4 Reelect Luis Maroto Camino as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.5 Reelect David Webster as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.6 Reelect Guillermo de la Dehesa Romero as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.7 Reelect Clara Furse as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.8 Reelect Pierre-Henri Gourgeon as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  7.9 Reelect Francesco Loredan as Director Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  8 Advisory Vote on Remuneration Report Mgmt For Against
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  9 Approve Remuneration of Directors Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  10 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion Mgmt For For
Amadeus IT Group SA AMS 06/18/2019 Spain E04648114 Annual 06/13/2019 9,757  11 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  1 Amend Articles to Amend Business Lines Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.1 Elect Director Tsuda, Hiroki Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.2 Elect Director Kiyota, Akira Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.3 Elect Director Miyahara, Koichiro Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.4 Elect Director Yamaji, Hiromi Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.5 Elect Director Miyama, Hironaga Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.6 Elect Director Christina L. Ahmadjian Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.7 Elect Director Endo, Nobuhiro Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.8 Elect Director Ogita, Hitoshi Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.9 Elect Director Kubori, Hideaki Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.10 Elect Director Koda, Main Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.11 Elect Director Kobayashi, Eizo Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.12 Elect Director Minoguchi, Makoto Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.13 Elect Director Mori, Kimitaka Mgmt For For
Japan Exchange Group, Inc. 8697 06/19/2019 Japan J2740B106 Annual 03/31/2019 58,300  2.14 Elect Director Yoneda, Tsuyoshi Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  1 Approve Allocation of Income, with a Final Dividend of JPY 23 Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  2 Amend Articles to Amend Business Lines Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.1 Elect Director Koge, Teiji Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.2 Elect Director Kato, Keita Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.3 Elect Director Hirai, Yoshiyuki Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.4 Elect Director Taketomo, Hiroyuki Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.5 Elect Director Kamiyoshi, Toshiyuki Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.6 Elect Director Shimizu, Ikusuke Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.7 Elect Director Kase, Yutaka Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.8 Elect Director Oeda, Hiroshi Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  3.9 Elect Director Ishikura, Yoko Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  4.1 Appoint Statutory Auditor Suzuki, Kazuyuki Mgmt For For
Sekisui Chemical Co., Ltd. 4204 06/20/2019 Japan J70703137 Annual 03/31/2019 58,600  4.2 Appoint Statutory Auditor Shimizu, Ryoko Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.1 Elect Director Jin-Yong Cai Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.2 Elect Director Jeffrey C. Campbell Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.3 Elect Director Gregory C. Case Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.4 Elect Director Fulvio Conti Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.5 Elect Director Cheryl A. Francis Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.6 Elect Director Lester B. Knight Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.7 Elect Director J. Michael Losh Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.8 Elect Director Richard B. Myers Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.9 Elect Director Richard C. Notebaert Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.10 Elect Director Gloria Santona Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  1.11 Elect Director Carolyn Y. Woo Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  3 Advisory Vote to Ratify Directors' Remuneration Report Mgmt For Against
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  4 Accept Financial Statements and Statutory Reports Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  5 Ratify Ernst & Young LLP as Auditors Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  7 Authorize Board to Fix Remuneration of Auditors Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  8 Amend Omnibus Stock Plan Mgmt For Against
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  9 Approve Reduction of Capital Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  10 Adopt New Articles of Association Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  11 Authorize Shares for Market Purchase Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  12 Authorize Issue of Equity Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  13 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Mgmt For For
Aon plc AON 06/21/2019 United Kingdom G0408V102 Annual 04/23/2019 14,800  14 Approve Political Donations Mgmt For For
Issuer Name Ticker Meeting Date Country Primary Security ID Meeting Type Record Date Shares Voted Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction
UPL Limited 512070 06/21/2019 India Y9247H166 Special 06/14/2019 68,358  1 Approve Issuance of Bonus Shares Mgmt For Against

 

 

 

Setanta Asset Management

 

Company Name ISIN Meeting Type Security ID Sedol(s) Proposal Long Text Proposal Short Text Vote Options Recommended Vote Account Name Ballot Shares Custodian Account Number Custodian Name Proposal Vote String Vote Voted Shares
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA FITZGERALD Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID JUKES Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA KIRBY Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: JANE LODGE Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC MCCARTHY Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MOLONEY Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL MURPHY Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL O'DWYER Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: MARK RYAN Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES Management Proposal F,N,A F 19-9952 6059 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 6059
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA FITZGERALD Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID JUKES Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA KIRBY Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: JANE LODGE Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC MCCARTHY Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MOLONEY Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL MURPHY Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL O'DWYER Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: MARK RYAN Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
DCC PLC IE0002424939 Annual General Meeting G2689P101 0242493 4004882 4189477 B01ZKG9 B1GKFL6 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES Management Proposal F,N,A F 19-9952 15937 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 15937
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 REPORT AND ACCOUNTS Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO ELECT MICHEL DEMARE AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT NICK READ AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO RE-ELECT DAVID NISH AS A DIRECTOR Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO DECLARE A FINAL DIVIDEND OF 10.23 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 ANNUAL REPORT ON REMUNERATION Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 AUDITOR REMUNERATION Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 SHARE BUYBACK Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 POLITICAL DONATIONS AND EXPENDITURE Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 TO APPROVE THE UPDATED RULES OF THE VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
VODAFONE GROUP PLC GB00BH4HKS39 Annual General Meeting G93882192 BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management Proposal F,N,A F 19-9952 261209 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFFFFFF F 261209
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2018 Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO DECLARE A FINAL DIVIDEND OF 26.49P PER ORDINARY SHARE Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018 Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO ELECT STEVE FRASER AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT MARK CLARE AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO ELECT ALISON GOLIGHER AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT BRIAN MAY AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO ELECT PAULETTE ROWE AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT SARA WELLER AS A DIRECTOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO REAPPOINT KPMG LLP AS THE AUDITOR Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
UNITED UTILITIES GROUP PLC GB00B39J2M42 Annual General Meeting G92755100 B39J2M4 B3C9BG8 B3C9KC7 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE Management Proposal F,N,A F 19-9952 81009 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFFFF F 81009
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 REPORT AND ACCOUNTS 2018 Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 DIRECTORS' REMUNERATION REPORT 2018 Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM A 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 DECLARATION OF FINAL DIVIDEND Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 ELECTION OF SS KILSBY Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-ELECTION OF J FERRAN AS A DIRECTOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-ELECTION OF HO KWONPING AS A DIRECTOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-ELECTION OF IM MENEZES AS A DIRECTOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-ELECTION OF AJH STEWART AS A DIRECTOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 REMUNERATION OF AUDITOR Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 AUTHORITY TO ALLOT SHARES Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 AUTHORITY TO PURCHASE OWN SHARES Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM A 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 NOTICE OF A GENERAL MEETING Management Proposal F,N,A F 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM F 59775
DIAGEO PLC GB0002374006 Annual General Meeting G42089113 0237400 5399736 5409345 5460494 B01DFS0 13 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please reference meeting materials.   M 19-9952 59775 19-9952 U.S. BANK FAFFFFFFFFFFFFFFFAFM M 59775
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY Please reference meeting materials.   M 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM M 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD Non-Voting Proposal Note   M 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM M 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 RE-APPOINT SOMEKH CHAIKIN AND KOST FORER GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION Management Proposal F,N,A F 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM F 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 EXTERNAL DIRECTORS. THANK YOU Non-Voting Proposal Note   M 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM M 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 ELECT YORAM GABAY AS EXTERNAL DIRECTOR GPS Mgmt Director F,N,A F 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM F 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL DIRECTOR GPS Mgmt Director F,N,A F 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM F 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR GPS Mgmt Director F,N,A F 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM D 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU Non-Voting Proposal Note   M 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM M 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL DIRECTOR Management Proposal F,N,A F 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM N 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR Management Proposal F,N,A F 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM F 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR Management Proposal F,N,A F 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM F 190182
BANK LEUMI LE-ISRAEL B.M. IL0006046119 Annual General Meeting M16043107 6076425 B01ZL77 17 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEDICATION OF THE TEXT IN RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please reference meeting materials.   M 19-9952 190182 19-9952 U.S. BANK MMFMFFDMNFFM M 190182
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 ADOPTION OF REPORTS AND ACCOUNTS Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 APPROVAL OF DIRECTORS REMUNERATION POLICY Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 APPROVAL OF DIRECTORS REMUNERATION REPORT Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 DECLARATION OF A FINAL DIVIDEND: 30.75 PENCE PER ORDINARY SHARE Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 RE-ELECTION OF NOEL TATA AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 AUDITORS REMUNERATION Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 AUTHORITY TO ISSUE SHARES Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU Non-Voting Proposal Note   M 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
SMITHS GROUP PLC GB00B1WY2338 Annual General Meeting G82401111 B1WY233 B1YYQ17 B1YZ472 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Management Proposal F,N,A F 19-9952 100808 19-9952 U.S. BANK /////////////////////// / 100808
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO DECLARE A FINAL DIVIDEND Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO ELECT SEAN COYLE Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RE-ELECT KATE ALLUM Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RE-ELECT GARY BRITTON Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RE-ELECT DECLAN GIBLIN Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RE-ELECT ROSE HYNES Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RE-ELECT HUGH MCCUTCHEON Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RE-ELECT TOM O'MAHONY Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RE-ELECT CHRISTOPHER RICHARDS Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A BASIC 5 PERCENT OF ISSUED SHARE CAPITAL Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER 5 PERCENT OF ISSUED SHARE CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO AUTHORISE THE MARKET PURCHASE BY THE COMPANY OF ITS OWN SHARES Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
ORIGIN ENTERPRISES PLC IE00B1WV4493 Annual General Meeting G68097107 B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2 TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED Management Proposal F,N,A F 19-9952 160461 19-9952 U.S. BANK FFFFFFFFFFFFFFFFF F 160461
UNILEVER NV NL0000009355 Ordinary General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU Please reference meeting materials.   M 19-9952 32347 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Ordinary General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 OPEN MEETING Non-Voting Proposal Note   M 19-9952 32347 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Ordinary General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting Proposal Note   M 19-9952 32347 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Ordinary General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 OTHER BUSINESS Non-Voting Proposal Note   M 19-9952 32347 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Ordinary General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 CLOSE MEETING Non-Voting Proposal Note   M 19-9952 32347 19-9952 U.S. BANK      
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 ADOPTION OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON 30 APRIL 2018 Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA F 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND THE REPORT OF THE BOARD OF DIRECTORS Non-Voting Proposal Note   M 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA M 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER WITH THE AUDITOR REPORT Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA F 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA F 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-OBHAS Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. SITHICHAI CHAIKRIANGKRAI Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: DR. PISANU VICHIENSANTH Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 DETERMINATION OF THE DIRECTOR AUTHORITIES Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2019 TO DECEMBER 2019 Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2019 Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA F 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Proposal F,N,A F 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Annual General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 OTHER BUSINESS (IF ANY) Other Business F,N,A A 19-9952 1672000 19-9952 U.S. BANK FMFFAAAAAAFAAAA A 1672000
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Ordinary General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 06 FEB 2019: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. Please reference meeting materials.   M 19-9952 1672000 19-9952 U.S. BANK      
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Ordinary General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 DELIVER BRIEF PRESENTATION ON THAIBEV'S BUSINESS AND QA SESSION WITH KEY DIRECTORS AND MANAGEMENT Non-Voting Proposal Note   M 19-9952 1672000 19-9952 U.S. BANK      
THAI BEVERAGE PUBLIC COMPANY LIMITED TH0902010014 Ordinary General Meeting Y8588A103 B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0 06 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND ADDITION OF RESOLUTION 1. Please reference meeting materials.   M 19-9952 1672000 19-9952 U.S. BANK      
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM N 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 REDUCTION OF SHARE CAPITAL Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 FURTHER SHARE REPURCHASE PROGRAM Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM A 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM A 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 ADVISORY VOTE ON THE 2018 COMPENSATION REPORT Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM A 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) Management Proposal F,N,A F 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM F 18529
NOVARTIS AG CH0012005267 Annual General Meeting H5820Q150 7103065 7105083 B01DMY5 B10S3M3 B769708 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Please reference meeting materials.   M 19-9952 18529 19-9952 U.S. BANK FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM M 18529
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 ExtraOrdinary General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. Please reference meeting materials.   M 19-9952 115200 19-9952 U.S. BANK MMF M 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 ExtraOrdinary General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0220/LTN20190220261.pdf AND http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0220/LTN20190220269.pdf Please reference meeting materials.   M 19-9952 115200 19-9952 U.S. BANK MMF M 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 ExtraOrdinary General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 (A) THE TERMS OF THE AGREED FORM OF THE BUY-BACK DEED PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND MUFG BANK, LTD., PURSUANT TO WHICH MUFG BANK, LTD. WILL TRANSFER TO THE COMPANY 15,500,000 BUY-BACK SHARES ON TERMS CONTAINED THEREIN AT A CONSIDERATION OF NOT MORE THAN HKD 591,635,000, BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY AUTHORISED PERSON HEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS TO IMPLEMENT AND GIVE EFFECT TO THE BUY-BACK DEED AND THE TRANSACTIONS THEREUNDER (INCLUDING THE EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND THE MAKING OF ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT) Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMF F 115200
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Please reference meeting materials.   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Please reference meeting materials.   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Please reference meeting materials.   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF TWO PERSONS APPROVING THE MINUTES Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND(SEK 1 PER SHARE) Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 ELECTION OF AUDITORS: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION) Management Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 Management Proposal F,N,A F 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2020 Shareholder Proposal F,N,A / 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM F 177816
TELEFON AB L.M.ERICSSON SE0000108656 Annual General Meeting W26049119 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting Proposal Note   M 19-9952 177816 19-9952 U.S. BANK MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM M 177816
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 APPROVAL OF THE PROPOSED APPROPRIATION OF INCOME OR LOSS Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 DISTRIBUTION OF UNRESTRICTED RESERVES Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 APPROVAL OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 RE-ELECTION OF AUDITOR: DELOITTE, S.L Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS TWELVE Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 RE-ELECTION OF MR JAVIER GARCIA CARRANZA BENJUMEA AS DIRECTOR Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 RE-ELECTION OF MS FRANCISCA ORTEGA HERNANDEZ AGERO AS DIRECTOR Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 RE-ELECTION OF MR JUAN MARIA AGUIRRE GONZALEZ AS DIRECTOR Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 RE-ELECTION OF MS PILAR CAVERO MESTRE AS DIRECTOR Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS MEETINGS Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 AMENDMENT OF THE DIRECTORS COMPENSATION POLICY Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 CONSULTIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING Management Proposal F,N,A F 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM F 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Please reference meeting materials.   M 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM M 94010
MERLIN PROPERTIES SOCIMI S.A ES0105025003 Ordinary General Meeting E7390Z100 BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3 SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. Please reference meeting materials.   M 19-9952 94010 19-9952 U.S. BANK FFFFFFFFFFFFFFFMM M 94010
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO APPROVE THE MINUTES OF THE 25TH ANNUAL ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2018 Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2018 AS PRESENTED IN THE ANNUAL REPORT Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2018 Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2018 Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2018 Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: ADMIRAL PRACHET SIRIDEJ Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PHORNTHEP PHORNPRAPHA Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MRS. GASINEE WITOONCHART Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHOKECHAI NILJIANSKUL Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHARAMPORN JOTIKASTHIRA Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ELECT A NEW DIRECTOR: MR. BOONSONG BUNYASARANAND Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2018 Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 TO APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Management Proposal F,N,A F 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 OTHER BUSINESS Other Business F,N,A A 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 08 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S NAME AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Please reference meeting materials.   M 19-9952 113800 19-9952 U.S. BANK      
BANGKOK BANK PUBLIC COMPANY LIMITED TH0001010014 Annual General Meeting Y0606R119 5313855 6077019 B01DCW3 25 FEB 2019: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. Please reference meeting materials.   M 19-9952 113800 19-9952 U.S. BANK      
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Please reference meeting materials.   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Please reference meeting materials.   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 Non-Voting Proposal Note   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 Non-Voting Proposal Note   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE Non-Voting Proposal Note   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 Non-Voting Proposal Note   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 APPROVAL OF THE REMUNERATION REPORT Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 TO REAPPOINT MR. MARTIN DE PRYCKER UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 TO APPOINT MRS. CATHERINE RUTTEN UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) Management Proposal F,N,A F 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM F 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019 Non-Voting Proposal Note   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
PROXIMUS SA BE0003810273 Annual General Meeting B6951K109 B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7 MISCELLANEOUS Non-Voting Proposal Note   M 19-9952 23680 19-9952 U.S. BANK MMMMMMFFFFFFFFFMM M 23680
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Please reference meeting materials.   M 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM M 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Please reference meeting materials.   M 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM M 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR ON THE 2018 FINANCIAL YEAR Non-Voting Proposal Note   M 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM M 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 Non-Voting Proposal Note   M 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM M 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD VIAL AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING Non-Voting Proposal Note   M 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM M 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE CLEF FOR A FOUR-YEAR TERM Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE GENEREUX FOR A TWO-YEAR TERM Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN Management Proposal F,N,A F 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM F 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 MISCELLANEOUS Non-Voting Proposal Note   M 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM M 24611
GROUPE BRUXELLES LAMBERT SA BE0003797140 Ordinary General Meeting B4746J115 7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please reference meeting materials.   M 19-9952 24611 19-9952 U.S. BANK MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM M 24611
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 DECLARATION OF A DIVIDEND Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF A 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 APPROVAL OF NEW REMUNERATION POLICY Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF A 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 DIRECTOR'S FEES Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: R. BOUCHER Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: N. HARTERY Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF N 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: P.J. KENNEDY Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: A. MANIFOLD Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: S. MURPHY Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: G.L. PLATT Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: M.K. RHINEHART Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: L.J. RICHES Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: S. TALBOT Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 REMUNERATION OF AUDITORS Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 CONTINUATION OF ERNST & YOUNG AS AUDITORS Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 AUTHORITY TO ALLOT SHARES Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 AUTHORITY TO REISSUE TREASURY SHARES Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
CRH PLC IE0001827041 Annual General Meeting G25508105 0182704 4182249 5465240 B01ZKD6 AUTHORITY TO OFFER SCRIP DIVIDENDS Management Proposal F,N,A F 19-9952 27245 19-9952 U.S. BANK FFAAFFNFFFFFFFFFFFFFFFFFF F 27245
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Please reference meeting materials.   M 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 APR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU Please reference meeting materials.   M 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11/04/2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Please reference meeting materials.   M 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2018 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1 AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 Non-Voting Proposal Note   M 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A DIVIDEND OF EUR 0.85 Management Proposal F,N,A F 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018 Management Proposal F,N,A F 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018 Management Proposal F,N,A F 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 ELECTION OF THE AUDITOR FOR THE FISCAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT Management Proposal F,N,A F 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 ELECTION TO THE SUPERVISORY BOARD: MR. COLIN HALL Management Proposal F,N,A F 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 AMENDMENT OF S. 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF SUPERVISORY BOARD COMMITTEES) Management Proposal F,N,A F 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 SAY ON PAY Management Proposal F,N,A F 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
GEA GROUP AG DE0006602006 Annual General Meeting D28304109 4557104 B28HB58 BDQZKG5 BHZLGS6 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING Shareholder Proposal F,N,A / 19-9952 32946 19-9952 U.S. BANK //////////// / 32946
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Please reference meeting materials.   M 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF M 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Please reference meeting materials.   M 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF M 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Please reference meeting materials.   M 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF M 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0313/201903131900552.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Please reference meeting materials.   M 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF M 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS DIRECTOR Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS DIRECTOR Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE BABULE AS DIRECTOR Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF N 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF N 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF N 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF N 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF N 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
SANOFI SA FR0000120578 MIX F5548N101 5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2 POWERS TO CARRY OUT FORMALITIES Management Proposal F,N,A F 19-9952 18565 19-9952 U.S. BANK MMMMFFFFFFFFFFFFNNNFNNFFFFF F 18565
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTOR'S AND AUDITOR'S REPORTS THEREON Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO APPROVE THE 2018 ANNUAL REPORT ON REMUNERATION Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S REMUNERATION Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO GRANT THE DIRECTORS OF THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF ISSUED SHARE CAPITAL Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 SUBJECT TO THE APPROVAL OF RESOLUTIONS 13 AND 14, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 SUBJECT TO THE APPROVAL OF RESOLUTIONS 13, 14 AND 15, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management Proposal F,N,A F 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM F 204889
LANCASHIRE HOLDINGS LTD BMG5361W1047 Annual General Meeting G5361W104 B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9 19 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17 AND CHANGE IN RECORD DATE FROM 30 APRIL 2019 TO 29 MARCH 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please reference meeting materials.   M 19-9952 204889 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFM M 204889
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2018 FINANCIAL YEAR Non-Voting Proposal Note   M 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 APPROVE REMUNERATION REPORT Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT M DEKKERS AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT J HARTMANN AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT S MASIYIWA AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT J RISHTON AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RE-ELECT F SIJBESMA AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 ELECT A JOPE AS EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 RATIFY KPMG AS AUDITORS Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 GRANT BOARD AUTHORITY TO ISSUE SHARES Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
UNILEVER NV NL0000009355 Annual General Meeting N8981F271 B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK ///////////////////////// / 29662
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM N 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO ELECT IAIN MACKAY AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT VINDI BANGA AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-ELECT URS ROHNER AS A DIRECTOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO DETERMINE REMUNERATION OF THE AUDITOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM N 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO AUTHORISE ALLOTMENT OF SHARES Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM N 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM N 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM N 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM F 61290
GLAXOSMITHKLINE PLC GB0009252882 Annual General Meeting G3910J112 0925288 4907657 BRTM7S2 03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please reference meeting materials.   M 19-9952 61290 19-9952 U.S. BANK FNFFFFFFFFFFFFFNFNNFNFM M 61290
GLAXOSMITHKLINE PLC GB0009252882 Ordinary General Meeting G3910J112 0925288 4907657 BRTM7S2 TO APPROVE THE TRANSACTION BETWEEN GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY Management Proposal F,N,A F 19-9952 61290 19-9952 U.S. BANK F F 61290
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO DECLARE A FINAL DIVIDEND OF 3.05P PER ORDINARY SHARE Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT DAVID ROPER AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT DAVID LIS AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO AUTHORISE MARKET PURCHASES OF SHARES Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
MELROSE INDUSTRIES PLC GB00BZ1G4322 Annual General Meeting G5973J178 BF02F38 BYYCFK4 BYZGNY5 BZ1G432 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Proposal F,N,A F 19-9952 761653 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFFF F 761653
ENI S.P.A. IT0003132476 Ordinary General Meeting T3643A145 7145056 B07LWK9 B0ZNKV4 BF445R4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Proposal F,N,A F 19-9952 33119 19-9952 U.S. BANK FFFFM F 33119
ENI S.P.A. IT0003132476 Ordinary General Meeting T3643A145 7145056 B07LWK9 B0ZNKV4 BF445R4 APPROVE ALLOCATION OF INCOME Management Proposal F,N,A F 19-9952 33119 19-9952 U.S. BANK FFFFM F 33119
ENI S.P.A. IT0003132476 Ordinary General Meeting T3643A145 7145056 B07LWK9 B0ZNKV4 BF445R4 AUTHORIZE SHARE REPURCHASE PROGRAM Management Proposal F,N,A F 19-9952 33119 19-9952 U.S. BANK FFFFM F 33119
ENI S.P.A. IT0003132476 Ordinary General Meeting T3643A145 7145056 B07LWK9 B0ZNKV4 BF445R4 APPROVE REMUNERATION POLICY Management Proposal F,N,A F 19-9952 33119 19-9952 U.S. BANK FFFFM F 33119
ENI S.P.A. IT0003132476 Ordinary General Meeting T3643A145 7145056 B07LWK9 B0ZNKV4 BF445R4 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please reference meeting materials.   M 19-9952 33119 19-9952 U.S. BANK FFFFM M 33119
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER ORDINARY SHARE Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RECEIVE AND CONSIDER THE GROUP REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO ELECT THE FOLLOWING DIRECTOR: EVELYN BOURKE Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO ELECT THE FOLLOWING DIRECTOR: IAN BUCHANAN Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO ELECT THE FOLLOWING DIRECTOR: STEVE PATEMAN (MEMBER OF GROUP REMUNERATION COMMITTEE) Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD GOULDING (MEMBER OF GROUP REMUNERATION COMMITTEE) Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK HAREN (MEMBER OF GROUP REMUNERATION COMMITTEE) Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW KEATING Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RE-ELECT THE FOLLOWING DIRECTOR: FRANCESCA MCDONAGH Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA MULDOON Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK MULVIHILL Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITORS OF THE COMPANY Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN N 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN F 161358
BANK OF IRELAND GROUP PLC IE00BD1RP616 Annual General Meeting G0756R109 BD1RP61 BDRXFJ6 BF0J625 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES Management Proposal F,N,A F 19-9952 161358 19-9952 U.S. BANK FFFFFFFFFFFFFFFFFNFN N 161358
COCA-COLA AMATIL LIMITED AU000000CCL2 Annual General Meeting Q2594P146 5411920 6123451 B01FK58 BJ04JB8 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION Please reference meeting materials.   M 19-9952 237694 19-9952 U.S. BANK MFFFF M 237694
COCA-COLA AMATIL LIMITED AU000000CCL2 Annual General Meeting Q2594P146 5411920 6123451 B01FK58 BJ04JB8 ADOPTION OF FY18 REMUNERATION REPORT Management Proposal F,N,A F 19-9952 237694 19-9952 U.S. BANK MFFFF F 237694
COCA-COLA AMATIL LIMITED AU000000CCL2 Annual General Meeting Q2594P146 5411920 6123451 B01FK58 BJ04JB8 RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A DIRECTOR Management Proposal F,N,A F 19-9952 237694 19-9952 U.S. BANK MFFFF F 237694
COCA-COLA AMATIL LIMITED AU000000CCL2 Annual General Meeting Q2594P146 5411920 6123451 B01FK58 BJ04JB8 RE-ELECTION OF MR MARK JOHNSON AS A DIRECTOR Management Proposal F,N,A F 19-9952 237694 19-9952 U.S. BANK MFFFF F 237694
COCA-COLA AMATIL LIMITED AU000000CCL2 Annual General Meeting Q2594P146 5411920 6123451 B01FK58 BJ04JB8 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP) Management Proposal F,N,A F 19-9952 237694 19-9952 U.S. BANK MFFFF F 237694
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO RECEIVE THE REPORT AND ACCOUNTS Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO APPROVE THE REMUNERATION POLICY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO APPROVE THE REMUNERATION REPORT Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN A 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN A 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO ELECT SUSAN BALL AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO ELECT JOHN KRUMINS AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO DISAPPLY PRE-EMPTION RIGHTS Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN N 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN N 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO AMEND THE ARTICLES OF ASSOCIATION BY THE ADDITION OF NEW ARTICLES 164, 165, 166, 167, 168 & 169 Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO AMEND THE ARTICLES OF ASSOCIATION BY REPLACING THE EXISTING ARTICLE 15.1(G) WITH A NEW ARTICLE 15.1(G) Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN F 170136
PLAYTECH PLC IM00B7S9G985 Annual General Meeting G7132V100 B7S9G98 B885KS0 B8DCC80 TO AMEND THE ARTICLES OF ASSOCIATION BY DELETING THE WORDS "GBP 1,000,000 (ONE MILLION POUNDS)" FROM ARTICLE 95 AND REPLACING THEM WITH THE WORDS "GBP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND POUNDS)" Management Proposal F,N,A F 19-9952 170136 19-9952 U.S. BANK FFFFFAAFFFFFFFFNNFFFN N 170136
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK50 CENTS PER SHARE Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO RE-ELECT MADAM LAW WAI DUEN AS AN EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO RE-ELECT DR. LO YING SUI AS A NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO RE-ELECT MR. LO CHUN HIM, ALEXANDER AS AN EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO RE-ELECT PROFESSOR POON KA YEUNG, LARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO FIX A FEE OF HKD 220,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM N 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO TERMINATE THE OPERATION OF THE EXISTING SHARE OPTION SCHEME Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 TO APPROVE THE NEW SHARE OPTION SCHEME Management Proposal F,N,A F 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM F 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0402/LTN201904021149.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0402/LTN201904021113.PDF Please reference meeting materials.   M 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM M 193662
GREAT EAGLE HOLDINGS LTD BMG4069C1486 Annual General Meeting G4069C148 6387406 B01XWJ0 B1CL030 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Please reference meeting materials.   M 19-9952 193662 19-9952 U.S. BANK FFFFFFFFFFNFFMM M 193662
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.60 PER REGISTERED SHARE AND CHF 8.00 PER BEARER SHARE Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM A 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM A 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM A 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM A 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM A 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 REELECT NAYLA HAYEK AS DIRECTOR Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 REELECT ERNST TANNER AS DIRECTOR Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 REELECT DANIELA AESCHLIMANN AS DIRECTOR Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 REELECT GEORGES HAYEK AS DIRECTOR Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 REELECT CLAUDE NICOLLIER AS DIRECTOR Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE COMPENSATION COMMITTEE: REELECTION OF MRS. NAYLA HAYEK Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE COMPENSATION COMMITTEE: MR. ERNST TANNER Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE COMPENSATION COMMITTEE: MRS. DANIELA AESCHLIMANN Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE COMPENSATION COMMITTEE: MR. GEORGES N. HAYEK Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE COMPENSATION COMMITTEE: MR. CLAUDE NICOLLIER Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE COMPENSATION COMMITTEE: MR. JEAN-PIERRE ROTH Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE MR. BERNHARD LEHMANN Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSECOOPERS LTD Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 APPROVE EUR 7.5 MILLION REDUCTION IN SHARE CAPITAL BY CANCELLATION OF REGISTERED AND BEARER SHARES Management Proposal F,N,A F 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM F 4351
THE SWATCH GROUP AG, NEUCHATEL CH0012255151 Annual General Meeting H83949141 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.1 TO 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please reference meeting materials.   M 19-9952 4351 19-9952 U.S. BANK FFFAAAAAFFFFFFFFFFFFFFFFM M 4351
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0417/LTN20190417579.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0417/LTN20190417611.PDF Please reference meeting materials.   M 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF M 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE Please reference meeting materials.   M 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF M 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO DECLARE A FINAL DIVIDEND FOR 2018 Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A DIRECTOR Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A DIRECTOR Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO FIX THE FEES OF THE DIRECTORS Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO APPROVE A GENERAL MANDATE TO ISSUE SHARES Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
DAH SING FINANCIAL HOLDINGS LIMITED HK0440001847 Annual General Meeting Y19182107 4103530 6249799 B01XXG4 BD8NF51 BP3RPW9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE Management Proposal F,N,A F 19-9952 115200 19-9952 U.S. BANK MMFFFFFFFFFFF F 115200
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Please reference meeting materials. Please reference meeting materials.   M 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF M 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Approve Appropriation of Surplus Approve Appropriation of Surplus F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Tanaka, Takashi Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Morozumi, Hirofumi Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Takahashi, Makoto Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Uchida, Yoshiaki Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Shoji, Takashi Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Muramoto, Shinichi Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Mori, Keiichi Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Morita, Kei Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Amamiya, Toshitake Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Yamaguchi, Goro Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Yamamoto, Keiji Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Nemoto, Yoshiaki Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Oyagi, Shigeo Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
KDDI CORPORATION JP3496400007 Annual General Meeting J31843105 5674444 6248990 B06NQV5 BHZL6R5 Appoint a Director Kano, Riyo Appoint a Director F,N,A F 19-9952 61400 19-9952 U.S. BANK MFFFFFFFFFFFFFFF F 61400
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Please reference meeting materials. Please reference meeting materials.   M 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF M 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Kanome, Hiroyuki Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Kubo, Taizo Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Masunaga, Koichi Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Izumi, Yasuki Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Arakawa, Ryuji Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Kishida, Seiichi Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Katsuki, Hisashi Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Shimada, Koichi Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Terai, Kimiko Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Yatsurugi, Yoichiro Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Appoint a Director Konno, Shiho Appoint a Director F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
ALFRESA HOLDINGS CORPORATION JP3126340003 Annual General Meeting J0109X107 6687214 B020SZ8 Approve Details of the Performance-based Stock Compensation to be received by Directors, etc. Amend the Compensation to be received by Corporate Officers F,N,A F 19-9952 66800 19-9952 U.S. BANK MFFFFFFFFFFFF F 66800
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Please reference meeting materials. Please reference meeting materials.   M 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF M 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Approve Appropriation of Surplus Approve Appropriation of Surplus F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Okamoto, Mitsuo Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Isobe, Tsutomu Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Shibata, Kotaro Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Kudo, Hidekazu Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Miwa, Kazuhiko Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Mazuka, Michiyoshi Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Chino, Toshitake Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Director Miyoshi, Hidekazu Appoint a Director F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Corporate Auditor Shigeta, Takaya Appoint a Corporate Auditor F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Corporate Auditor Takenouchi, Akira Appoint a Corporate Auditor F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Appoint a Substitute Corporate Auditor Murata, Makoto Appoint a Substitute Corporate Auditor F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Approve Payment of Bonuses to Directors Approve Payment of Bonuses to Corporate Officers F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
AMADA HOLDINGS CO.,LTD. JP3122800000 Annual General Meeting J01218106 6022105 B020T11 B76GR10 BHZL3P2 Approve Details of the Compensation to be received by Directors Amend the Compensation to be received by Corporate Officers F,N,A F 19-9952 58400 19-9952 U.S. BANK MFFFFFFFFFFFFFF F 58400
UNILEVER NV NL0000009355 Special General Meeting N8981F271 B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4 OPEN MEETING Non-Voting Proposal Note   M 19-9952 29662 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Special General Meeting N8981F271 B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4 ABOLISH DEPOSITARY RECEIPT STRUCTURE Management Proposal F,N,A F 19-9952 29662 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Special General Meeting N8981F271 B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4 ALLOW QUESTIONS Non-Voting Proposal Note   M 19-9952 29662 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Special General Meeting N8981F271 B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4 CLOSE MEETING Non-Voting Proposal Note   M 19-9952 29662 19-9952 U.S. BANK      
UNILEVER NV NL0000009355 Special General Meeting N8981F271 B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252138 DUE TO CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Please reference meeting materials.   M 19-9952 29662 19-9952 U.S. BANK      

 

 

 

Bogle Investment Management

 

Bogle Investment Management Small Cap Growth Fund

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05518
Reporting Period: 07/01/2018 - 06/30/2019
The RBB Fund, Inc.









========================= Bogle Small Cap Growth Fund ==========================


ACACIA COMMUNICATIONS, INC.

Ticker:       ACIA           Security ID:  00401C108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Y. Chung           For       For          Management
1.2   Elect Director John Ritchie             For       For          Management
1.3   Elect Director Vincent T. Roche         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander D. Greene      For       For          Management
1.2   Elect Director Ian D. Haft              For       For          Management
1.3   Elect Director David L. Herzog          For       For          Management
1.4   Elect Director Joan Lamm-Tennant        For       For          Management
1.5   Elect Director Claude LeBlanc           For       For          Management
1.6   Elect Director C. James Prieur          For       For          Management
1.7   Elect Director Jeffrey S. Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARGO GROUP INTERNATIONAL HOLDINGS LTD.

Ticker:       ARGO           Security ID:  G0464B107
Meeting Date: MAY 24, 2019   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1a    Elect Director F. Sedgwick Browne       For       For          Management
1b    Elect Director Kathleen A. Nealon       For       For          Management
1c    Elect Director Samuel G. Liss           For       For          Management
1d    Elect Director Al-Noor Ramji            For       For          Management
1e    Elect Director John H. Tonelli          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Remove Existing Director Gary V. Woods  Against   Against      Shareholder
6     Remove Existing Director Hector De Leon Against   Against      Shareholder
7     Remove Existing Director John R.        Against   Against      Shareholder
      Power, Jr.
8     Remove Existing Director Mural R.       Against   Against      Shareholder
      Josephson
      NOTE: FOR is NOT a Valid Vote Option    None
      for items 9-12
9     Elect Director Nicholas C. Walsh        Against   Against      Shareholder
10    Elect Director Carol A. McFate          Against   Against      Shareholder
11    Elect Director Kathleen M. Dussault     Against   Against      Shareholder
12    Elect Director Bernard C. Bailey        Against   Against      Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1a    Elect Director Charles H. Dangelo       For       Did Not Vote Shareholder
1b    Management Nominee Kathleen A. Nealon   For       Did Not Vote Shareholder
1c    Management Nominee Samuel G. Liss       For       Did Not Vote Shareholder
1d    Management Nominee Al-Noor Ramji        For       Did Not Vote Shareholder
1e    Management Nominee John H. Tonelli      For       Did Not Vote Shareholder
2     Approve Omnibus Stock Plan              Against   Did Not Vote Management
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
5     Remove Existing Director Gary V. Woods  For       Did Not Vote Shareholder
6     Remove Existing Director Hector De Leon For       Did Not Vote Shareholder
7     Remove Existing Director John R.        For       Did Not Vote Shareholder
      Power, Jr.
8     Remove Existing Director Mural R.       For       Did Not Vote Shareholder
      Josephson
9     Elect Director Nicholas C. Walsh        For       Did Not Vote Shareholder
10    Elect Director Carol A. McFate          For       Did Not Vote Shareholder
11    Elect Director Kathleen M. Dussault     For       Did Not Vote Shareholder
12    Elect Director Bernard C. Bailey        For       Did Not Vote Shareholder


--------------------------------------------------------------------------------

ASSERTIO THERAPEUTICS, INC.

Ticker:       ASRT           Security ID:  04545L107
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Fogarty         For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director James J. Galeota, Jr.    For       For          Management
1.4   Elect Director Arthur J. Higgins        For       For          Management
1.5   Elect Director Heather L. Mason         For       For          Management
1.6   Elect Director William T. McKee         For       For          Management
1.7   Elect Director Peter D. Staple          For       For          Management
1.8   Elect Director James L. Tyree           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


--------------------------------------------------------------------------------

ATHENE HOLDING LTD.

Ticker:       ATH            Security ID:  G0684D107
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Belardi         For       Against      Management
1.2   Elect Director Matthew R. Michelini     For       Against      Management
1.3   Elect Director Brian Leach              For       For          Management
1.4   Elect Director Gernot Lohr              For       Against      Management
1.5   Elect Director Marc Rowan               For       Against      Management
1.6   Elect Director Scott Kleinman           For       Against      Management
1.7   Elect Director Mitra Hormozi            For       For          Management
2.1   Elect Subsidiary Director James R.      For       For          Management
      Belardi
2.2   Elect Subsidiary Director Robert L.     For       For          Management
      Borden
2.3   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
2.4   Elect Subsidiary Director Gernot Lohr   For       For          Management
2.5   Elect Subsidiary Director Hope          For       For          Management
      Schefler Taitz
2.6   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
3.1   Elect Subsidiary Director Natasha       For       For          Management
      Scotland Courcy
3.2   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
3.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
4.1   Elect Subsidiary Director Natasha       For       For          Management
      Scotland Courcy
4.2   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
4.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
5.1   Elect Subsidiary Director Natasha       For       For          Management
      Scotland Courcy
5.2   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Amend Bylaws                            For       For          Management
10    Approve Omnibus Stock Plan              For       Against      Management
A     Shareholder Represents that Neither     None      For          Management
      they nor Any of its Tax Attributed
      Affiliates Owns Any Class B Shares or
      Any Equity Interests of Apollo Global
      Management or AP Alternative Assets.
      If You do not Mark Yes your Vote may
      Not Count. For = Yes; Against= No
B     Shareholder Represents that it is       None      For          Management
      Neither an Employee of Apollo Group
      nor a Management Shareholder, If You
      do not Mark Yes your Vote may Not
      Count For = Yes and Against= No


--------------------------------------------------------------------------------

ATN INTERNATIONAL, INC.

Ticker:       ATNI           Security ID:  00215F107
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin L. Budd           For       For          Management
1b    Elect Director Bernard J. Bulkin        For       For          Management
1c    Elect Director Richard J. Ganong        For       For          Management
1d    Elect Director John C. Kennedy          For       For          Management
1e    Elect Director Liane J. Pelletier       For       For          Management
1f    Elect Director Michael T. Prior         For       For          Management
1g    Elect Director Charles J. Roesslein     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

ATTUNITY LTD.

Ticker:       ATTU           Security ID:  M15332121
Meeting Date: DEC 17, 2018   Meeting Type: Annual
Record Date:  NOV 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Shimon Alon as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
1.2   Reelect Dov Biran as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
1.3   Reelect Dan Falk as Director Until the  For       For          Management
      End of the Next Annual General Meeting
2     Approve Amended Compensation Policy     For       For          Management
      for the Directors and Officers of the
      Company
3     Approve Amended Employment Terms of     For       For          Management
      Shimon Alon, Chairman & CEO
4     Approve Annual Performance Bonus for    For       For          Management
      Shimon Alon, Chairman & CEO
5     Approve Equity Grant to Shimon Alon,    For       Against      Management
      Chairman & CEO
6     Reappoint Kost, Forer, Gabbay &         For       For          Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
7     Discuss Financial Statements and the    None      None         Management
      Report of the Board
A     Vote FOR if you are NOT a controlling   None      For          Management
      shareholder and do NOT have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. If you
      vote AGAINST, please provide an
      explanation to your account manager


--------------------------------------------------------------------------------

BANDWIDTH INC.

Ticker:       BAND           Security ID:  05988J103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Murdock          For       Withhold     Management
1.2   Elect Director Douglas A. Suriano       For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P209
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Kern            For       For          Management
1.2   Elect Director Samuel E. Langford       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Carlson         For       For          Management
1.2   Elect Director Douglas G. Duncan        For       For          Management
1.3   Elect Director Robert K. Gifford        For       For          Management
1.4   Elect Director Kenneth T. Lamneck       For       For          Management
1.5   Elect Director Jeffrey S. McCreary      For       For          Management
1.6   Elect Director Merilee Raines           For       For          Management
1.7   Elect Director David W. Scheible        For       For          Management
1.8   Elect Director Jeffrey W. Benck         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

BOOT BARN HOLDINGS, INC.

Ticker:       BOOT           Security ID:  099406100
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Bettinelli          For       For          Management
1.2   Elect Director Brad J. Brutocao         For       For          Management
1.3   Elect Director James G. Conroy          For       For          Management
1.4   Elect Director Lisa G. Laube            For       For          Management
1.5   Elect Director Anne MacDonald           For       For          Management
1.6   Elect Director Brenda I. Morris         For       For          Management
1.7   Elect Director Peter Starrett           For       For          Management
1.8   Elect Director Brad Weston              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOTTOMLINE TECHNOLOGIES, INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 15, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gibson             For       For          Management
1.2   Elect Director Joseph L. Mullen         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Israeli Special Purpose Stock   For       Against      Management
      Incentive Plan
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BRASKEM SA

Ticker:       BRKM5          Security ID:  105532105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     As a Preferred Shareholder, Would You   None      For          Management
      like to Request a Separate Minority
      Election of a Member of the Fiscal
      Council, Under the Terms of Article
      161 of the Brazilian Corporate Law?
2     Elect Patricia Gracindo Marques de      None      For          Shareholder
      Assis Bentes as Fiscal Council Member
      and Marcelo Gasparino da Silva as
      Alternate Appointed by Preferred
      Shareholder


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank H. Laukien         For       For          Management
1.2   Elect Director John Ornell              For       For          Management
1.3   Elect Director Richard A. Packer        For       For          Management
1.4   Elect Director Robert Rosenthal         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CANADIAN SOLAR INC.

Ticker:       CSIQ           Security ID:  136635109
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  MAY 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn (Xiaohua) Qu       For       Withhold     Management
1.2   Elect Director Robert McDermott         For       For          Management
1.3   Elect Director Harry E. Ruda            For       For          Management
1.4   Elect Director Andrew (Luen Cheung)     For       For          Management
      Wong
1.5   Elect Director Arthur (Lap Tat) Wong    For       For          Management
2     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP as
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CAREDX, INC.

Ticker:       CDNA           Security ID:  14167L103
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred E. Cohen            For       For          Management
1.2   Elect Director William A. Hagstrom      For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dennis H. Chookaszian    For       For          Management
1b    Elect Director Kenda B. Gonzales        For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director William D. Hansen        For       For          Management
1e    Elect Director Gregory L. Jackson       For       For          Management
1f    Elect Director Thomas B. Lally          For       For          Management
1g    Elect Director Todd S. Nelson           For       For          Management
1h    Elect Director Leslie T. Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditor    For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Anderson       For       For          Management
1.2   Elect Director Kathleen Ligocki         For       For          Management
1.3   Elect Director Jeffrey Wadsworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea Robertson         For       For          Management
1.2   Elect Director Lauren C. States         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

CLEARWAY ENERGY, INC.

Ticker:       CWEN           Security ID:  18539C204
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher S. Sotos     For       Withhold     Management
1.2   Elect Director Nathaniel Anschuetz      For       Withhold     Management
1.3   Elect Director Scott Stanley            For       Withhold     Management
1.4   Elect Director Ferrell P. McClean       For       Withhold     Management
1.5   Elect Director Daniel B. More           For       Withhold     Management
1.6   Elect Director Jonathan Bram            For       Withhold     Management
1.7   Elect Director Bruce MacLennan          For       Withhold     Management
1.8   Elect Director E. Stanley O'Neal        For       Withhold     Management
1.9   Elect Director Brian R. Ford            For       Withhold     Management
2     Classify the Board of Directors         For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gary C. Bhojwani         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. "Nina" Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
      Related to NOL Protective Amendment
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLLEGIUM PHARMACEUTICAL, INC.

Ticker:       COLL           Security ID:  19459J104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Fallon              For       For          Management
1.2   Elect Director John Freund              For       For          Management
1.3   Elect Director David Hirsch             For       For          Management
1.4   Elect Director Joseph Ciaffoni          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alan P. Krusi            For       For          Management
1.4   Elect Director Brian E. Lane            For       For          Management
1.5   Elect Director Pablo G. Mercado         For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director William J. Sandbrook     For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Constance E. Skidmore    For       For          Management
1.10  Elect Director Vance W. Tang            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 04, 2018   Meeting Type: Annual
Record Date:  OCT 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert G. Paul           For       For          Management
1b    Elect Director Lawrence J. Waldman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

CONDUENT INCORPORATED

Ticker:       CNDT           Security ID:  206787103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Graziano        For       For          Management
1.2   Elect Director Joie A. Gregor           For       For          Management
1.3   Elect Director Scott Letier             For       For          Management
1.4   Elect Director Jesse A. Lynn            For       For          Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Michael A. Nutter        For       For          Management
1.7   Elect Director William G. Parrett       For       For          Management
1.8   Elect Director Ashok Vemuri             For       For          Management
1.9   Elect Director Virginia M. Wilson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Haworth         For       For          Management
1.2   Elect Director Kelly M. Malson          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Norman L. Miller         For       For          Management
1.6   Elect Director William E. Saunders, Jr. For       For          Management
1.7   Elect Director William "David" Schofman For       For          Management
1.8   Elect Director Oded Shein               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOL ENERGY, INC.

Ticker:       CEIX           Security ID:  20854L108
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Platt          For       For          Management
1.2   Elect Director Edwin S. Roberson        For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONTURA ENERGY, INC.

Ticker:       CTRA           Security ID:  21241B100
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin S. Crutchfield     For       For          Management
1.2   Elect Director Albert E. Ferrara, Jr.   For       For          Management
1.3   Elect Director Daniel J. Geiger         For       For          Management
1.4   Elect Director John E. Lushefski        For       For          Management
1.5   Elect Director Anthony J. Orlando       For       For          Management
1.6   Elect Director David J. Stetson         None      None         Management
      *Withdrawn Resolution*
1.7   Elect Director Harvey L. Tepner         For       For          Management
1.8   Elect Director Neale X. Trangucci       For       For          Management
1.9   Elect Director Michael J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Rocky Dewbre             For       For          Management
1e    Elect Director Laura J. Flanagan        For       For          Management
1f    Elect Director Robert G. Gross          For       For          Management
1g    Elect Director Scott E. McPherson       For       For          Management
1h    Elect Director Harvey L. Tepner         For       For          Management
1i    Elect Director Randolph I. Thornton     For       For          Management
1j    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

COWEN INC.

Ticker:       COWN           Security ID:  223622606
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett H. Barth           For       For          Management
1.2   Elect Director Katherine E. Dietze      For       For          Management
1.3   Elect Director Steven Kotler            For       For          Management
1.4   Elect Director Lawrence E. Leibowitz    For       For          Management
1.5   Elect Director Jerome S. Markowitz      For       For          Management
1.6   Elect Director Jack H. Nusbaum          For       For          Management
1.7   Elect Director Margaret L. Poster       For       For          Management
1.8   Elect Director Douglas A. Rediker       For       For          Management
1.9   Elect Director Jeffrey M. Solomon       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director Donald G. Cook           For       For          Management
1.3   Elect Director Michael Dinkins          For       For          Management
1.4   Elect Director R. S. Evans              For       Against      Management
1.5   Elect Director Ronald C. Lindsay        For       For          Management
1.6   Elect Director Ellen McClain            For       For          Management
1.7   Elect Director Charles G. McClure, Jr.  For       For          Management
1.8   Elect Director Max H. Mitchell          For       For          Management
1.9   Elect Director Jennifer M. Pollino      For       For          Management
1.10  Elect Director James L. L. Tullis       For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CUSTOMERS BANCORP, INC.

Ticker:       CUBI           Security ID:  23204G100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea Allon             For       For          Management
1.2   Elect Director Rick B. Burkey           For       For          Management
1.3   Elect Director Daniel K. Rothermel      For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Apfelberg       For       For          Management
1.2   Elect Director Gregory A. Barrett       For       Withhold     Management
1.3   Elect Director Timothy J. O'Shea        For       For          Management
1.4   Elect Director J. Daniel Plants         For       For          Management
1.5   Elect Director Joseph E. Whitters       For       For          Management
1.6   Elect Director Katherine S. Zanotti     For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: SEP 14, 2018   Meeting Type: Annual
Record Date:  JUL 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Gibbons          For       For          Management
1.2   Elect Director Nelson C. Chan           For       For          Management
1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management
1.4   Elect Director Michael F. Devine, III   For       For          Management
1.5   Elect Director William L. McComb        For       For          Management
1.6   Elect Director David Powers             For       For          Management
1.7   Elect Director James Quinn              For       For          Management
1.8   Elect Director Lauri M. Shanahan        For       For          Management
1.9   Elect Director Brian A. Spaly           For       For          Management
1.10  Elect Director Bonita C. Stewart        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EGAIN CORP.

Ticker:       EGAN           Security ID:  28225C806
Meeting Date: NOV 27, 2018   Meeting Type: Annual
Record Date:  SEP 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashutosh Roy             For       Withhold     Management
1.2   Elect Director Gunjan Sinha             For       Withhold     Management
1.3   Elect Director Phiroz P. Darukhanavala  For       For          Management
1.4   Elect Director Brett Shockley           For       For          Management
1.5   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BPM LLP as Auditors              For       For          Management


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Altmeyer         For       For          Management
1b    Elect Director David A. B. Brown        For       For          Management
1c    Elect Director Anthony J. Guzzi         For       For          Management
1d    Elect Director Richard F. Hamm, Jr.     For       For          Management
1e    Elect Director David H. Laidley         For       For          Management
1f    Elect Director Carol P. Lowe            For       For          Management
1g    Elect Director M. Kevin McEvoy          For       For          Management
1h    Elect Director William P. Reid          For       For          Management
1i    Elect Director Steven B. Schwarzwaelder For       For          Management
1j    Elect Director Robin Walker-Lee         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Kroner          For       For          Management
1.2   Elect Director Michael J. McSally       For       For          Management
1.3   Elect Director Michael D. Rumbolz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29286C107
Meeting Date: JAN 11, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

EQUITRANS MIDSTREAM CORPORATION

Ticker:       ETRN           Security ID:  294600101
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Kenneth M. Burke         For       For          Management
1.3   Elect Director Margaret K. Dorman       For       For          Management
1.4   Elect Director Thomas F. Karam          For       Withhold     Management
1.5   Elect Director David L. Porges          For       Withhold     Management
1.6   Elect Director Norman J. Szydlowski     For       For          Management
1.7   Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela L. Heise          For       For          Management
1.2   Elect Director Robert Glanville         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERCORE INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Richard I. Beattie       For       Withhold     Management
1.3   Elect Director Ellen V. Futter          For       For          Management
1.4   Elect Director Gail B. Harris           For       For          Management
1.5   Elect Director Robert B. Millard        For       For          Management
1.6   Elect Director Willard J. Overlock, Jr. For       For          Management
1.7   Elect Director Simon M. Robertson       For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
1.9   Elect Director John S. Weinberg         For       Withhold     Management
1.10  Elect Director William J. Wheeler       For       For          Management
1.11  Elect Director Sarah K. Williamson      For       For          Management
1.12  Elect Director Kendrick R. Wilson, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERI HOLDINGS INC.

Ticker:       EVRI           Security ID:  30034T103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald V. Congemi        For       For          Management
1.2   Elect Director Geoffrey P. Judge        For       For          Management
1.3   Elect Director Michael D. Rumbolz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditors         For       For          Management


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FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura M. Clague          For       For          Management
1.2   Elect Director Samuel D. Colella        For       For          Management
1.3   Elect Director Stephen Christopher      For       For          Management
      Linthwaite
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Alan L. Boeckmann        For       For          Management
1E    Elect Director Peter J. Fluor           For       For          Management
1F    Elect Director James T. Hackett         For       For          Management
1G    Elect Director Samuel J. Locklear, III  For       For          Management
1H    Elect Director Deborah D. McWhinney     For       For          Management
1I    Elect Director Armando J. Olivera       For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda J. Bacon          For       For          Management
1b    Elect Director Mark S. Bartlett         For       For          Management
1c    Elect Director Claudio Costamagna       For       For          Management
1d    Elect Director Vernon Ellis             For       For          Management
1e    Elect Director Nicholas C. Fanandakis   For       For          Management
1f    Elect Director Steven H. Gunby          For       For          Management
1g    Elect Director Gerard E. Holthaus       For       For          Management
1h    Elect Director Laureen E. Seeger        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Barry P. Flannelly       For       For          Management
1.6   Elect Director Henry J. Fuchs           For       For          Management
1.7   Elect Director Ginger L. Graham         For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV

Ticker:       OMAB           Security ID:  400501102
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Reports in Compliance with      None      None         Management
      Article 28, Section IV (D and E) of
      Stock Market Law
2     Present CEO and External Auditor        None      None         Management
      Report in Compliance with Article 28,
      Section IV (B) of Stock Market Law
3     Present Board of Directors' Report in   None      None         Management
      Accordance with Article 28, Section IV
      (A and C) of Stock Market Law
      Including Tax Report
4     Approve Reports Presented on Items 1,   For       For          Management
      2 and 3 of this Agenda
5     Approve Allocation of Income, Increase  For       For          Management
      in Reserves, Set Aggregate Nominal
      Amount of Share Repurchase and
      Dividends
6     Elect or Ratify Directors and Chairmen  For       For          Management
      of Audit, Corporate Practices,
      Finance, Planning and Sustainability
      Committees; Approve their Remuneration
7     Appoint Legal Representatives           For       For          Management


--------------------------------------------------------------------------------

GRUPO TELEVISA SAB

Ticker:       TLEVISACPO     Security ID:  40049J206
Meeting Date: APR 29, 2019   Meeting Type: Annual/Special
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Ratify Directors Representing  For       For          Management
      Series L Shareholders
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Elect or Ratify Directors Representing  For       For          Management
      Series D Shareholders
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Financial Statements and        For       For          Management
      Statutory Reports as Required by
      Article 28 of Mexican Securities Law,
      Approve Financial Statements; Approve
      Discharge of Directors, CEO and Board
      Committees
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve; Receive Report on
      Policies and Board's Decisions on
      Share Repurchase and Sale of Treasury
      Shares
5     Elect or Ratify Members of Board,       For       For          Management
      Secretary and Other Officers
6     Elect or Ratify Members of Executive    For       For          Management
      Committee
7     Elect or Ratify Chairman of Audit       For       For          Management
      Committee
8     Elect or Ratify Chairman of Corporate   For       Against      Management
      Practices Committee
9     Approve Remuneration of Board Members,  For       For          Management
      Executive, Audit and Corporate
      Practices Committees, and Secretaries
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director  Jeffrey J. Jones, II    For       For          Management
1f    Elect Director David Baker Lewis        For       For          Management
1g    Elect Director Victoria J. Reich        For       For          Management
1h    Elect Director Bruce C. Rohde           For       For          Management
1i    Elect Director Matthew E. Winter        For       For          Management
1j    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder
      Amendments Adopted by the Board of
      Directors


--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 26, 2018   Meeting Type: Annual
Record Date:  MAY 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       For          Management
1.2   Elect Director Ronald G. Gelbman        For       For          Management
1.3   Elect Director Richard J. Meelia        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Declassify the Board of Directors       Against   Against      Shareholder


--------------------------------------------------------------------------------

HAMILTON LANE, INC.

Ticker:       HLNE           Security ID:  407497106
Meeting Date: SEP 06, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erik R. Hirsch           For       Withhold     Management
1.2   Elect Director Leslie F. Varon          For       For          Management
2     Approve Nonqualified Employee Stock     For       Against      Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HERC HOLDINGS, INC.

Ticker:       HRI            Security ID:  42704L104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert L. Henkel        For       For          Management
1b    Elect Director Lawrence H. Silber       For       For          Management
1c    Elect Director James H. Browning        For       For          Management
1d    Elect Director Patrick D. Campbell      For       For          Management
1e    Elect Director Nicholas F. Graziano     For       For          Management
1f    Elect Director Jean K. Holley           For       For          Management
1g    Elect Director Jacob M. Katz            For       For          Management
1h    Elect Director Michael A. Kelly         For       For          Management
1i    Elect Director Courtney Mather          For       For          Management
1j    Elect Director Louis J. Pastor          For       For          Management
1k    Elect Director Mary Pat Salomone        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Jones Anderson For       For          Management
1.2   Elect Director Rhodes R. Bobbitt        For       For          Management
1.3   Elect Director Tracy A. Bolt            For       For          Management
1.4   Elect Director W. Joris Brinkerhoff     For       Withhold     Management
1.5   Elect Director J. Taylor Crandall       For       For          Management
1.6   Elect Director Charles R. Cummings      For       For          Management
1.7   Elect Director Hill A. Feinberg         For       Withhold     Management
1.8   Elect Director Gerald J. Ford           For       Withhold     Management
1.9   Elect Director Jeremy B. Ford           For       Withhold     Management
1.10  Elect Director J. Markham  Green        For       For          Management
1.11  Elect Director William T. Hill, Jr.     For       For          Management
1.12  Elect Director Lee Lewis                For       Withhold     Management
1.13  Elect Director Andrew J. Littlefair     For       For          Management
1.14  Elect Director W. Robert Nichols, III   For       For          Management
1.15  Elect Director C. Clifton Robinson      For       Withhold     Management
1.16  Elect Director Kenneth D. Russell       For       Withhold     Management
1.17  Elect Director A. Haag Sherman          For       For          Management
1.18  Elect Director Robert C. Taylor, Jr.    For       For          Management
1.19  Elect Director Carl B. Webb             For       Withhold     Management
1.20  Elect Director Alan B. White            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:       HMHC           Security ID:  44157R109
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Allen             For       For          Management
1.2   Elect Director L. Gordon Crovitz        For       For          Management
1.3   Elect Director Jean S. Desravines       For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director Jill A. Greenthal        For       For          Management
1.6   Elect Director John F. Killian          For       For          Management
1.7   Elect Director John J. Lynch, Jr.       For       For          Management
1.8   Elect Director John R. McKernan, Jr.    For       For          Management
1.9   Elect Director E. Rogers Novak, Jr.     For       For          Management
1.10  Elect Director Tracey D. Weber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

HOULIHAN LOKEY, INC.

Ticker:       HLI            Security ID:  441593100
Meeting Date: SEP 20, 2018   Meeting Type: Annual
Record Date:  JUL 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Adelson         For       Withhold     Management
1.2   Elect Director David A. Preiser         For       Withhold     Management
1.3   Elect Director Robert A. Schriesheim    For       For          Management
1.4   Elect Director Hideto Nishitani         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HUDSON LTD.

Ticker:       HUD            Security ID:  G46408103
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Cohen              For       Against      Management
2     Elect Director Mary J. Steele Guilfoile For       For          Management
3     Elect Director James E. Skinner         For       For          Management
4     Ratify Ernst & Young AG as Auditors     For       For          Management
5     Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors


--------------------------------------------------------------------------------

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcel Gani              For       For          Management
1b    Elect Director Mark A. Wegleitner       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall Mehl             For       For          Management
1.2   Elect Director John M. Morphy           For       For          Management
1.3   Elect Director Richard G. Rawson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTEGER HOLDINGS CORPORATION

Ticker:       ITGR           Security ID:  45826H109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Joseph W. Dziedzic       For       For          Management
1.3   Elect Director James F. Hinrichs        For       For          Management
1.4   Elect Director Jean Hobby               For       For          Management
1.5   Elect Director M. Craig Maxwell         For       For          Management
1.6   Elect Director Filippo Passerini        For       For          Management
1.7   Elect Director Bill R. Sanford          For       For          Management
1.8   Elect Director Peter H. Soderberg       For       For          Management
1.9   Elect Director Donald J. Spence         For       For          Management
1.10  Elect Director William B. Summers, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTL FCSTONE, INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Diane L. Cooper          For       For          Management
1.3   Elect Director John M. Fowler           For       For          Management
1.4   Elect Director Daryl K. Henze           For       For          Management
1.5   Elect Directo Steven Kass               For       For          Management
1.6   Elect Director Bruce W. Krehbiel        For       For          Management
1.7   Elect Director Sean M. O'Connor         For       For          Management
1.8   Elect Director Eric Parthemore          For       For          Management
1.9   Elect Director John Radziwill           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Stock Option Plan                 For       Against      Management


--------------------------------------------------------------------------------

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146L101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Albanese       For       For          Management
1.2   Elect Director Domenick A. Cama         For       Withhold     Management
1.3   Elect Director James J. Garibaldi       For       Withhold     Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

IVERIC BIO, INC.

Ticker:       ISEE           Security ID:  683745103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrienne L. Graves       For       For          Management
1.2   Elect Director David R. Guyer           For       Withhold     Management
2     Approve the Non-Employee Director       For       For          Management
      Compensation Policy
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 27, 2018   Meeting Type: Annual
Record Date:  AUG 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Bell              For       For          Management
1.2   Elect Director David C. Dobson          For       For          Management
1.3   Elect Director Laurie A. Leshin         For       For          Management
1.4   Elect Director William Pence            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary Daichendt           For       For          Management
1b    Elect Director Anne DelSanto            For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Scott Kriens             For       Against      Management
1f    Elect Director Rahul Merchant           For       For          Management
1g    Elect Director Rami Rahim               For       For          Management
1h    Elect Director William R. Stensrud      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management
1.2   Elect Director Teresa Sebastian         For       For          Management
1.3   Elect Director Donald J. Stebbins       For       For          Management
1.4   Elect Director Thomas M. Van Leeuwen    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360207
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilfried Backes          For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Per-Olof Loof            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIRKLAND LAKE GOLD LTD.

Ticker:       KL             Security ID:  49741E100
Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2a    Elect Director Jonathan Gill            For       For          Management
2b    Elect Director Arnold Klassen           For       For          Management
2c    Elect Director Pamela Klessig           For       For          Management
2d    Elect Director Anthony Makuch           For       For          Management
2e    Elect Director Barry Olson              For       For          Management
2f    Elect Director Jeffrey Parr             For       For          Management
2g    Elect Director Raymond Threlkeld        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORP.

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Anderson        For       For          Management
1.2   Elect Director Robin A. Abrams          For       For          Management
1.3   Elect Director Brian M. Beattie         For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Mark E. Jensen           For       For          Management
1.6   Elect Director James P. Lederer         For       For          Management
1.7   Elect Director John E. Major            For       For          Management
1.8   Elect Director Krishna Rangasayee       For       For          Management
1.9   Elect Director D. Jeffrey Richardson    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

LIBERTY TRIPADVISOR HOLDINGS, INC.

Ticker:       LTRPA          Security ID:  531465102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry E. Romrell         For       Withhold     Management
1.2   Elect Director J. David Wargo           For       Withhold     Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MATERION CORP.

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinod M. Khilnani        For       For          Management
1.2   Elect Director Robert J. Phillippy      For       For          Management
1.3   Elect Director Patrick Prevost          For       For          Management
1.4   Elect Director N. Mohan Reddy           For       For          Management
1.5   Elect Director Craig S. Shular          For       For          Management
1.6   Elect Director Darlene J. S. Solomon    For       For          Management
1.7   Elect Director Robert B. Toth           For       For          Management
1.8   Elect Director Jugal K. Vijayvargiya    For       For          Management
1.9   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly A. Box          For       For          Management
1.2   Elect Director William J. Dawson        For       For          Management
1.3   Elect Director Elizabeth A. Fetter      For       For          Management
1.4   Elect Director Joseph F. Hanna          For       For          Management
1.5   Elect Director Bradley M. Shuster       For       For          Management
1.6   Elect Director M. Richard Smith         For       For          Management
1.7   Elect Director Dennis P. Stradford      For       For          Management
1.8   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MELLANOX TECHNOLOGIES, LTD.

Ticker:       MLNX           Security ID:  M51363113
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUN 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenda Dorchak           For       For          Management
1.2   Elect Director Irwin Federman           For       For          Management
1.3   Elect Director Amal M. Johnson          For       For          Management
1.4   Elect Director Jack Lazar               For       For          Management
1.5   Elect Director Jon A. Olson             For       For          Management
1.6   Elect Director Umesh Padval             For       For          Management
1.7   Elect Director David Perlmutter         For       For          Management
1.8   Elect Director Steve Sanghi             For       For          Management
1.9   Elect Director Eyal Waldman             For       For          Management
1.10  Elect Director Gregory Waters           For       For          Management
1.11  Elect Director Thomas Weatherford       For       For          Management
2a    If You Do Not Have a Personal Interest  None      For          Management
      in 2b Please Select "FOR". If You Do
      Have a Personal Interest in 2b Please
      Select "AGAINST".
2b    Approve Grant of Performance Based      For       For          Management
      Cash Incentive Award to Eyal Waldman
3a    If You Do Not Have a Personal Interest  None      For          Management
      in 3b Please Select "FOR". If You Do
      Have a Personal Interest in 3b Please
      Select "AGAINST".
3b    Approve the Grant of Restricted Share   For       For          Management
      Units and Performance Share Units to
      Eyal Waldman
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve the Cash Compensation and       For       For          Management
      Vesting of Restricted Shares for
      Certain Directors
7     Approve Kost Forer Gabbay & Kasierer    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MIMECAST LTD.

Ticker:       MIME           Security ID:  G14838109
Meeting Date: OCT 04, 2018   Meeting Type: Annual
Record Date:  OCT 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Bauer              For       Against      Management
2     Elect Director Jeffrey Lieberman        For       For          Management
3     Elect Director Hagi Schwartz            For       For          Management
4     Appoint Ernst & Young LLP as Auditors   For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Christopher   For       For          Management
1.2   Elect Director Elizabeth Donovan        For       For          Management
1.3   Elect Director Paul J. Flaherty         For       For          Management
1.4   Elect Director Gennaro J. Fulvio        For       For          Management
1.5   Elect Director Gary S. Gladstein        For       For          Management
1.6   Elect Director Scott J. Goldman         For       For          Management
1.7   Elect Director John B. Hansen           For       For          Management
1.8   Elect Director Terry Hermanson          For       For          Management
1.9   Elect Director Charles P. Herzog, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NANOSTRING TECHNOLOGIES, INC.

Ticker:       NSTG           Security ID:  63009R109
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William D. Young         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

NATIONAL GENERAL HOLDINGS CORP.

Ticker:       NGHC           Security ID:  636220303
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Patrick Fallon           For       For          Management
1.3   Elect Director Barry Karfunkel          For       Withhold     Management
1.4   Elect Director Robert Karfunkel         For       Withhold     Management
1.5   Elect Director John Marshaleck          For       For          Management
1.6   Elect Director John "Jay" D. Nichols,   For       For          Management
      Jr.
1.7   Elect Director Barbara Paris            For       For          Management
1.8   Elect Director Barry D. Zyskind         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman, III    For       For          Management
1.2   Elect Director Liam K. Griffin          For       For          Management
2     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEOPHOTONICS CORPORATION

Ticker:       NPTN           Security ID:  64051T100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ihab Tarazi              For       For          Management
1.2   Elect Director Rajiv Ramaswami          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

NEW RELIC, INC.

Ticker:       NEWR           Security ID:  64829B100
Meeting Date: AUG 21, 2018   Meeting Type: Annual
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sohaib Abbasi            For       For          Management
1.2   Elect Director Hope Cochran             For       For          Management
1.3   Elect Director Adam Messinger           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWLINK GENETICS CORPORATION

Ticker:       NLNK           Security ID:  651511107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew L. Sherman       For       For          Management
1.2   Elect Director Nicholas N. Vahanian     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Stock Option Exchange Program   For       Against      Management
4A    Vote For If You Are Not An Employee or  None      For          Management
      Director of the Company as of March
      28, 2019 Otherwise Vote Against
5     Approve Stock Option Plan Grants        For       Against      Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NEWMARK GROUP, INC.

Ticker:       NMRK           Security ID:  65158N102
Meeting Date: SEP 25, 2018   Meeting Type: Annual
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director Michael Snow             For       Withhold     Management
1.3   Elect Director Virginia S. Bauer        For       Withhold     Management
1.4   Elect Director Peter F. Cervinka        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

NMI HOLDINGS, INC.

Ticker:       NMIH           Security ID:  629209305
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley M. Shuster       For       Withhold     Management
1.2   Elect Director Claudia J. Merkle        For       For          Management
1.3   Elect Director Michael Embler           For       For          Management
1.4   Elect Director James G. Jones           For       For          Management
1.5   Elect Director Lynn S. McCreary         For       For          Management
1.6   Elect Director Michael Montgomery       For       For          Management
1.7   Elect Director Regina Muehlhauser       For       For          Management
1.8   Elect Director James H. Ozanne          For       For          Management
1.9   Elect Director Steven L. Scheid         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

ON DECK CAPITAL, INC.

Ticker:       ONDK           Security ID:  682163100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chandra Dhandapani       For       For          Management
1.2   Elect Director Bruce P. Nolop           For       For          Management
1.3   Elect Director Manolo Sanchez           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ONEMAIN HOLDINGS, INC.

Ticker:       OMF            Security ID:  68268W103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aneek S. Mamik           For       For          Management
1.2   Elect Director Richard A. Smith         For       For          Management
1.3   Elect Director Valerie Soranno Keating  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eamonn P. Hobbs          For       For          Management
1b    Elect Director Stephen S. Tang          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACIRA BIOSCIENCES, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Hastings            For       For          Management
1.2   Elect Director John Longenecker         For       For          Management
1.3   Elect Director Andreas Wicki            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: OCT 02, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Cancellation of 202.89 Million  For       For          Management
      Treasury Shares and Consequent
      Reduction in Share Capital
3     Approve Granting of Authorizations to   For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Registrations


--------------------------------------------------------------------------------

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: APR 29, 2019   Meeting Type: Annual/Special
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       For          Management
      of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Allocation of Income           For       For          Management
4     Consider Discharge of Internal          For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Their Remuneration
5     Consider Discharge of Internal          For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Their Remuneration
      of Petrobras Argentina SA, Petrolera
      Pampa SA, Central Termica Guemes SA
      and Central Termica Loma de la Lata SA
6     Consider Discharge of Directors and     For       For          Management
      Fix their Remuneration in the Amount
      of ARS 278.6 Million
7     Consider Remuneration of Auditor in     For       For          Management
      the Amount of ARS 27.5 Million
8     Elect Directors and Their Alternates;   For       Against      Management
      Elect Members of Audit Committee
9     Elect Marcelo Hector Fuxman and Damian  For       For          Management
      Burgio as Alternate Internal Statutory
      Auditors
10    Appoint Price Waterhouse & Co SRL as    For       For          Management
      Auditor for FY 2019
11    Consider Remuneration of Auditor and    For       For          Management
      Alternate for FY 2019
12    Consider Budget for Audit Committee in  For       For          Management
      the Amount of ARS 585,000
13    Authorize Issuance of Negotiable Debt   For       For          Management
      Securities Convertible into Shares
      and/or American Depository Shares (ADR)
14    Authorize Board to Perform Formalities  For       For          Management
      and Necessary Presentations to Obtain
      Corresponding Inscriptions
15    Consider Absorption of Parques Eolicos  For       For          Management
      Argentinos SA by the Company
16    Other Business (Voting)                 For       For          Management


--------------------------------------------------------------------------------

PBF ENERGY INC.

Ticker:       PBF            Security ID:  69318G106
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Nimbley        For       For          Management
1.2   Elect Director Spencer Abraham          For       For          Management
1.3   Elect Director Wayne A. Budd            For       For          Management
1.4   Elect Director S. Eugene Edwards        For       For          Management
1.5   Elect Director William E. Hantke        For       For          Management
1.6   Elect Director Edward F. Kosnik         For       For          Management
1.7   Elect Director Robert J. Lavinia        For       For          Management
1.8   Elect Director Kimberly S. Lubel        For       For          Management
1.9   Elect Director George E. Ogden          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704551100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bob Malone               For       For          Management
1b    Elect Director Andrea E. Bertone        For       For          Management
1c    Elect Director Nicholas J. Chirekos     For       For          Management
1d    Elect Director Stephen E. Gorman        For       For          Management
1e    Elect Director Glenn L. Kellow          For       For          Management
1f    Elect Director Joe W. Laymon            For       For          Management
1g    Elect Director Teresa S. Madden         For       For          Management
1h    Elect Director Kenneth W. Moore         For       For          Management
1i    Elect Director Michael W. Sutherlin     For       For          Management
1j    Elect Director Shaun A. Usmar           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932M107
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stanford L. Kurland      For       Against      Management
1b    Elect Director David A. Spector         For       Against      Management
1c    Elect Director Anne D. McCallion        For       Against      Management
1d    Elect Director Matthew Botein           For       For          Management
1e    Elect Director James K. Hunt            For       For          Management
1f    Elect Director Patrick Kinsella         For       For          Management
1g    Elect Director Joseph Mazzella          For       For          Management
1h    Elect Director Farhad Nanji             For       For          Management
1i    Elect Director Jeffrey A. Perlowitz     For       For          Management
1j    Elect Director Theodore W. Tozer        For       For          Management
1k    Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERFORMANCE FOOD GROUP CO.

Ticker:       PFGC           Security ID:  71377A103
Meeting Date: NOV 13, 2018   Meeting Type: Annual
Record Date:  SEP 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Manuel A. Fernandez      For       For          Management
1.3   Elect Director Kimberly S. Grant        For       For          Management
1.4   Elect Director Randall N. Spratt        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

PIERIS PHARMACEUTICALS, INC.

Ticker:       PIRS           Security ID:  720795103
Meeting Date: JUL 24, 2018   Meeting Type: Annual
Record Date:  MAY 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Kiritsy   For       For          Management
1.2   Elect Director Jean-Pierre Bizzari      For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 10, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Michael P. Miller        For       For          Management
1.3   Elect Director Jay M. Moyes             For       For          Management
1.4   Elect Director Adrian M. Senderowicz    For       For          Management
1.5   Elect Director Troy E. Wilson           For       For          Management
1.6   Elect Director Frank E. Zavrl           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       For          Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       For          Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       For          Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement for Certain Transactions
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for By-Law Amendments
5     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

QUINSTREET, INC.

Ticker:       QNST           Security ID:  74874Q100
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas Valenti          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QURATE RETAIL, INC.

Ticker:       QRTEA          Security ID:  74915M100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       Withhold     Management
1.2   Elect Director M. Ian G. Gilchrist      For       For          Management
1.3   Elect Director Mark C. Vadon            For       Withhold     Management
1.4   Elect Director Andrea L. Wong           For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

R.R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867200
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irene M. Esteves         For       For          Management
1.2   Elect Director Susan M. Gianinno        For       For          Management
1.3   Elect Director Daniel L. Knotts         For       For          Management
1.4   Elect Director Timothy R. McLevish      For       For          Management
1.5   Elect Director Jamie Moldafsky          For       For          Management
1.6   Elect Director P. Cody Phipps           For       For          Management
1.7   Elect Director John C. Pope             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Debra Hess               For       For          Management
1e    Elect Director Lisa W. Hess             For       For          Management
1f    Elect Director Gaetano Muzio            For       For          Management
1g    Elect Director Gregory V. Serio         For       For          Management
1h    Elect Director Noel J. Spiegel          For       For          Management
1i    Elect Director David H. Stevens         None      None         Management
      *Withdrawn Resolution*
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RADWARE LTD.

Ticker:       RDWR           Security ID:  M81873107
Meeting Date: SEP 06, 2018   Meeting Type: Annual
Record Date:  AUG 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Yehuda Zisapel as Director      For       For          Management
1.2   Reelect Avraham Asheri as Director      For       For          Management
2     Reelect David Rubner as External        For       For          Management
      Director
3     Approve grants of RSUs                  For       Against      Management
4     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
5     Approve Net (Cashless) Exercise of      For       Against      Management
      Stock Options
6     Approve Amendments to Annual Bonus      For       For          Management
      Terms
7     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Discuss Financial Statements and the    None      None         Management
      Report of the Board
A     Vote FOR if you are NOT a controlling   None      For          Management
      shareholder and do NOT have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST


--------------------------------------------------------------------------------

RENEWABLE ENERGY GROUP, INC.

Ticker:       REGI           Security ID:  75972A301
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Delbert Christensen      For       For          Management
1B    Elect Director Randolph L. Howard       For       Against      Management
1C    Elect Director Debora M. Frodl          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Lewis             For       For          Management
1.2   Elect Director Carol A. McFate          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RESOLUTE FOREST PRODUCTS INC.

Ticker:       RFP            Security ID:  76117W109
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Benson        For       For          Management
1.2   Elect Director Suzanne Blanchet         For       For          Management
1.3   Elect Director Jennifer C. Dolan        For       For          Management
1.4   Elect Director Richard D. Falconer      For       For          Management
1.5   Elect Director Jeffrey A. Hearn         For       For          Management
1.6   Elect Director Yves Laflamme            For       For          Management
1.7   Elect Director Bradley P. Martin        For       Against      Management
1.8   Elect Director Alain Rheaume            For       For          Management
1.9   Elect Director Michael S. Rousseau      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Restricted Stock Plan           For       Against      Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Howard E. Friedman       For       For          Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
1.9   Elect Director Benson E. Legg           For       For          Management
2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors
3     Adopt a Policy on Board Diversity       Against   For          Shareholder
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       Withhold     Management
1.2   Elect Director David Weinberg           For       Withhold     Management
1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management
2     Report on Plans to Increase Board       Against   For          Shareholder
      Diversity


--------------------------------------------------------------------------------

SLEEP NUMBER CORPORATION

Ticker:       SNBR           Security ID:  83125X103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Harrison      For       For          Management
1.2   Elect Director Shelly R. Ibach          For       For          Management
1.3   Elect Director Deborah L. Kilpatrick    For       For          Management
1.4   Elect Director Barbara R. Matas         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles L. Chadwell      For       For          Management
1b    Elect Director Irene M. Esteves         For       For          Management
1c    Elect Director Paul E. Fulchino         For       For          Management
1d    Elect Director Thomas C. Gentile, III   For       For          Management
1e    Elect Director Richard A. Gephardt      For       For          Management
1f    Elect Director Robert D. Johnson        For       For          Management
1g    Elect Director Ronald T. Kadish         For       For          Management
1h    Elect Director John L. Plueger          For       For          Management
1i    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Archie C. Black          For       For          Management
1B    Elect Director Martin J. Leestma        For       For          Management
1C    Elect Director James B. Ramsey          For       For          Management
1D    Elect Director Marty M. Reaume          For       For          Management
1E    Elect Director Tami L. Reller           For       For          Management
1F    Elect Director Philip E. Soran          For       For          Management
1G    Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

SPX FLOW, INC.

Ticker:       FLOW           Security ID:  78469X107
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne K. Altman           For       For          Management
1.2   Elect Director Patrick D. Campbell      For       For          Management
1.3   Elect Director Marcus G. Michael        For       For          Management
1.4   Elect Director Suzanne B. Rowland       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mohan P. Ananda          For       Withhold     Management
1.2   Elect Director David C. Habiger         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Kalich         For       For          Management
1.2   Elect Director Shawn T. McCormick       For       For          Management
2     Fix Number of Directors at Seven        For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry L. Flake          For       For          Management
1.2   Elect Director Anne L. Mariucci         For       For          Management
1.3   Elect Director Andrea "Andi" Owen       For       For          Management
1.4   Elect Director Denise F. Warren         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Deletion of Provisions Relating to our  For       For          Management
      Former Class B Common Stock and to
      Rename our Class A Common Stock


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Cargill         For       For          Management
1.2   Elect Director Jonathan E. Baliff       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Larry L. Helm            For       For          Management
1.5   Elect Director David S. Huntley         For       For          Management
1.6   Elect Director Charles S. Hyle          For       For          Management
1.7   Elect Director Elysia Holt Ragusa       For       For          Management
1.8   Elect Director Steven P. Rosenberg      For       For          Management
1.9   Elect Director Robert W. Stallings      For       For          Management
1.10  Elect Director Dale W. Tremblay         For       For          Management
1.11  Elect Director Ian J. Turpin            For       For          Management
1.12  Elect Director Patricia A. Watson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

THE MADISON SQUARE GARDEN CO.

Ticker:       MSG            Security ID:  55825T103
Meeting Date: DEC 06, 2018   Meeting Type: Annual
Record Date:  OCT 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.2   Elect Director Joseph J. Lhota          For       Withhold     Management
1.3   Elect Director Richard D. Parsons       For       For          Management
1.4   Elect Director Nelson Peltz             For       For          Management
1.5   Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

THE SIMPLY GOOD FOODS CO.

Ticker:       SMPL           Security ID:  82900L102
Meeting Date: JAN 23, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Nomi P. Ghez             For       For          Management
1.3   Elect Director James E. Healey          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rafe de la Gueronniere   For       For          Management
1.2   Elect Director Neil McConachie          For       For          Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TIVITY HEALTH, INC.

Ticker:       TVTY           Security ID:  88870R102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Sara J. Finley           For       For          Management
1B    Elect Director Robert J. Greczyn, Jr.   For       For          Management
1C    Elect Director Peter A. Hudson          For       For          Management
1D    Elect Director Beth M. Jacob            For       For          Management
1E    Elect Director Bradley S. Karro         For       For          Management
1F    Elect Director Paul H. Keckley          For       For          Management
1G    Elect Director Benjamin A. Kirshner     For       For          Management
1H    Elect Director Lee A. Shapiro           For       For          Management
1I    Elect Director Donato J. Tramuto        For       For          Management
1J    Elect Director Kevin G. Wills           For       For          Management
1K    Elect Director Dawn M. Zier             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

TOWER SEMICONDUCTOR LTD.

Ticker:       TSEM           Security ID:  M87915274
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Amir Elstein as Director and      For       Did Not Vote Management
      Approve His Remuneration
1.2   Elect Russell Ellwanger as Director     For       Did Not Vote Management
      and Approve His Remuneration
1.3   Elect Kalman Kaufman as Director and    For       Did Not Vote Management
      Approve His Remuneration
1.4   Elect Alex Kornhauser as Director and   For       Did Not Vote Management
      Approve His Remuneration
1.5   Elect Dana Gross as Director and        For       Did Not Vote Management
      Approve Her Remuneration
1.6   Elect Ilan Flato as Director and        For       Did Not Vote Management
      Approve His Remuneration
1.7   Elect Rami Guzman as Director and       For       Did Not Vote Management
      Approve His Remuneration
1.8   Elect Yoav Chelouche as Director and    For       Did Not Vote Management
      Approve His Remuneration
1.9   Elect Iris Avner as Director and        For       Did Not Vote Management
      Approve Her Remuneration
1.10  Elect Jerry Neal as Director and        For       Did Not Vote Management
      Approve His Remuneration
2     Appoint Amir Elstein as Chairman and    For       Did Not Vote Management
      Approve his Terms of Compensation
3     Approve Equity Grant to Russell         For       Did Not Vote Management
      Ellwanger, CEO
4     Approve Equity Grant to Certain         For       Did Not Vote Management
      Directors
5     Renew Liability Insurance Policy to     For       Did Not Vote Management
      Directors/Officers
6     Appoint Brightman Almagor & Co. as      For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Discuss Financial Statements and the    None      None         Management
      Report of the Board
A     Vote FOR if you are a controlling       None      Did Not Vote Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Did Not Vote Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Did Not Vote Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      Did Not Vote Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Amato          For       For          Management
1.2   Elect Director Nancy S. Gougarty        For       For          Management
1.3   Elect Director Jeffrey M. Greene        For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRINET GROUP, INC.

Ticker:       TNET           Security ID:  896288107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Babinec           For       For          Management
1.2   Elect Director Paul Chamberlain         For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Remuneration of Non-Employee    For       For          Management
      Directors


--------------------------------------------------------------------------------

TWILIO, INC.

Ticker:       TWLO           Security ID:  90138F102
Meeting Date: JAN 30, 2019   Meeting Type: Special
Record Date:  DEC 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz           For       Withhold     Management
1.2   Elect Director Robert Anciaux           For       Withhold     Management
1.3   Elect Director Gilbert A. Fuller        For       For          Management
1.4   Elect Director Kevin G. Guest           For       Withhold     Management
1.5   Elect Director Feng Peng                For       For          Management
1.6   Elect Director Peggie J. Pelosi         For       For          Management
1.7   Elect Director Frederic J. Winssinger   For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VARONIS SYSTEMS, INC.

Ticker:       VRNS           Security ID:  922280102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Comolli            For       For          Management
1.2   Elect Director John J. Gavin, Jr.       For       For          Management
1.3   Elect Director Fred Van Den Bosch       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management
      Auditors


--------------------------------------------------------------------------------

VENATOR MATERIALS PLC

Ticker:       VNTR           Security ID:  G9329Z100
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter R. Huntsman        For       Against      Management
1b    Elect Director Simon Turner             For       Against      Management
1c    Elect Director Robert J. Margetts       For       For          Management
1d    Elect Director Douglas D. Anderson      For       For          Management
1e    Elect Director Daniele Ferrari          For       For          Management
1f    Elect Director Kathy D. Patrick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Remuneration Report             For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Appoint Deloitte LLP as U.K. Statutory  For       For          Management
      Auditor
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise EU Political Donations and    For       Against      Management
      Expenditure


--------------------------------------------------------------------------------

VERACYTE, INC.

Ticker:       VCYT           Security ID:  92337F107
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karin Eastham            For       For          Management
1.2   Elect Director Kevin K. Gordon          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VERSO CORP.

Ticker:       VRS            Security ID:  92531L207
Meeting Date: SEP 24, 2018   Meeting Type: Annual
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Carr             For       For          Management
1.2   Elect Director Eugene I. Davis          For       For          Management
1.3   Elect Director B. Christopher DiSantis  For       For          Management
1.4   Elect Director Steven D. Scheiwe        For       For          Management
1.5   Elect Director Jay Shuster              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VISTA OUTDOOR INC.

Ticker:       VSTO           Security ID:  928377100
Meeting Date: AUG 07, 2018   Meeting Type: Annual
Record Date:  JUN 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Callahan         For       For          Management
1b    Elect Director Robert M. Tarola         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Ellen D. Levy            For       For          Management
1.3   Elect Director Michael D. Malone        For       For          Management
1.4   Elect Director John Rice                For       For          Management
1.5   Elect Director Dana L. Schmaltz         For       For          Management
1.6   Elect Director Howard W. Smith, III     For       For          Management
1.7   Elect Director William M. Walker        For       For          Management
1.8   Elect Director Michael J. Warren        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Conway    For       For          Management
1.2   Elect Director David A. Dunbar          For       For          Management
1.3   Elect Director Louise K. Goeser         For       For          Management
1.4   Elect Director Jes Munk Hansen          For       For          Management
1.5   Elect Director W. Craig Kissel          For       For          Management
1.6   Elect Director Joseph T. Noonan         For       For          Management
1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management
1.8   Elect Director Merilee Raines           For       For          Management
1.9   Elect Director Joseph W. Reitmeier      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

WORKIVA INC.

Ticker:       WK             Security ID:  98139A105
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Suku Radia               For       For          Management
1.3   Elect Director Martin J. Vanderploeg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Stephen J. Gold          For       For          Management
1.5   Elect Director Richard A. Kassar        For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       For          Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director Darren D. Hawkins        For       For          Management
1.5   Elect Director James E. Hoffman         For       For          Management
1.6   Elect Director Patricia M. Nazemetz     For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management

========== END NPX REPORT

 

 

 

Boston Partners Investment Funds

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05518
Reporting Period: 07/01/2018 - 06/30/2019
The RBB Fund, Inc.









====================== Boston Partners All-Cap Value Fund ======================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       Withhold     Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director Michelle A. Kumbier      For       For          Management
1.5   Elect Director Edward M. Liddy          For       Withhold     Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Daniel J. Starks         For       For          Management
1.11  Elect Director John G. Stratton         For       For          Management
1.12  Elect Director Glenn F. Tilton          For       For          Management
1.13  Elect Director Miles D. White           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Robert B. Johnson        For       For          Management
1e    Elect Director Thomas J. Kenny          For       For          Management
1f    Elect Director Georgette D. Kiser       For       For          Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       For          Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


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AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ALLEGHANY CORP.

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Brenner            For       For          Management
1.2   Elect Director John G. Foos             For       For          Management
1.3   Elect Director Lauren M. Tyler          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Joseph H. Boccuzi        For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Adriane M. Brown         For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1g    Elect Director Thomas C. Freyman        For       For          Management
1h    Elect Director Michael E. Greenberg     For       For          Management
1i    Elect Director Robert J. Hugin          For       For          Management
1j    Elect Director Peter J. McDonnell       For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity               For       For          Management
5a    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   For          Shareholder


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ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director Edward J. Heffernan      For       For          Management
1.5   Elect Director Kenneth R. Jensen        For       For          Management
1.6   Elect Director Robert A. Minicucci      For       For          Management
1.7   Elect Director Timothy J. Theriault     For       For          Management
1.8   Elect Director Laurie A. Tucker         For       For          Management
1.9   Elect Director Sharen J. Turney         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director John L. Hennessy         For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Ann Mather               For       Withhold     Management
1.7   Elect Director Alan R. Mulally          For       For          Management
1.8   Elect Director Sundar Pichai            For       For          Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Robin L. Washington      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Adopt a Policy Prohibiting Inequitable  Against   For          Shareholder
      Employment Practices
6     Establish Societal Risk Oversight       Against   For          Shareholder
      Committee
7     Report on Sexual Harassment Policies    Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Gender Pay Gap                Against   For          Shareholder
10    Employ Advisors to Explore              Against   Against      Shareholder
      Alternatives to Maximize Value
11    Approve Nomination of Employee          Against   Against      Shareholder
      Representative Director
12    Adopt Simple Majority Vote              Against   Against      Shareholder
13    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
14    Report on Human Rights Risk Assessment  Against   Against      Shareholder
15    Adopt Compensation Clawback Policy      Against   For          Shareholder
16    Report on Policies and Risks Related    Against   Against      Shareholder
      to Content Governance


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBEV SA

Ticker:       ABEV3          Security ID:  02319V103
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.a   Elect Fiscal Council Members            For       Abstain      Management
3.b   Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
4.1   Approve Remuneration of Company's       For       For          Management
      Management
4.2   Approve Remuneration of Fiscal Council  For       For          Management
      Members
1.a   Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
1.b   Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
1.c   Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

AMDOCS LTD.

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 31, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Julian A. Brodsky        For       For          Management
1.3   Elect Director Adrian Gardner           For       For          Management
1.4   Elect Director Eli Gelman               For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Richard T.C. LeFave      For       For          Management
1.7   Elect Director Ariane de Rothschild     For       For          Management
1.8   Elect Director Shuky Sheffer            For       For          Management
1.9   Elect Director Rafael de la Vega        For       For          Management
1.10  Elect Director Giora Yaron              For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Thomas F. Motamed        For       For          Management
1i    Elect Director Suzanne Nora Johnson     For       Against      Management
1j    Elect Director Peter R. Porrino         For       For          Management
1k    Elect Director Amy L. Schioldager       For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Therese M. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORP.

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       For          Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director D. Mark Durcan           For       For          Management
1.4   Elect Director Richard W. Gochnauer     For       For          Management
1.5   Elect Director Lon R. Greenberg         For       For          Management
1.6   Elect Director Jane E. Henney           For       For          Management
1.7   Elect Director Kathleen W. Hyle         For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Prohibit Adjusting Compensation         Against   For          Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ruby R. Chandy           For       For          Management
1b    Elect Director Steven W. Kohlhagen      For       For          Management
1c    Elect Director David A. Zapico          For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  JAN 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       For          Management
1d    Elect Director Anantha P. Chandrakasan  For       For          Management
1e    Elect Director Bruce R. Evans           For       For          Management
1f    Elect Director Edward H. Frank          For       For          Management
1g    Elect Director Karen M. Golz            For       For          Management
1h    Elect Director Mark M. Little           For       For          Management
1i    Elect Director Neil Novich              For       Against      Management
1j    Elect Director Kenton J. Sicchitano     For       For          Management
1k    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jin-Yong Cai             For       For          Management
1.2   Elect Director Jeffrey C. Campbell      For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Fulvio Conti             For       For          Management
1.5   Elect Director Cheryl A. Francis        For       For          Management
1.6   Elect Director Lester B. Knight         For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Amend Omnibus Stock Plan                For       Against      Management
9     Approve Reduction of Capital            For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorize Shares for Market Purchase    For       For          Management
12    Authorize Issue of Equity               For       For          Management
13    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
14    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Steven H. Gunby          For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. "Fran" Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Laurel J. Krzeminski     For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Clayton S. Rose          For       For          Management
1m    Elect Director Michael D. White         For       For          Management
1n    Elect Director Thomas D. Woods          For       For          Management
1o    Elect Director R. David Yost            For       For          Management
1p    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Gender Pay Gap                Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Patrick C. Graney, III   For       For          Management
1.5   Elect Director I. Patricia Henry        For       For          Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Easter A. Maynard        For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Aldrich         For       For          Management
1b    Elect Director Lance C. Balk            For       For          Management
1c    Elect Director Steven W. Berglund       For       For          Management
1d    Elect Director Diane D. Brink           For       For          Management
1e    Elect Director Judy L. Brown            For       For          Management
1f    Elect Director Bryan C. Cressey         For       For          Management
1g    Elect Director Jonathan C. Klein        For       For          Management
1h    Elect Director George E. Minnich        For       For          Management
1i    Elect Director John S. Stroup           For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOOKING HOLDINGS INC.

Ticker:       BKNG           Security ID:  09857L108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Glenn D. Fogel           For       For          Management
1.4   Elect Director Mirian Graddick-Weir     For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Wei Hopeman              For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Nicholas J. Read         For       For          Management
1.11  Elect Director Thomas E. Rothman        For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
1.13  Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Bylaw                Against   For          Shareholder


--------------------------------------------------------------------------------

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  110448107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint KPMG LLP as Auditors          For       For          Management
5     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Sue Farr as Director           For       For          Management
8     Re-elect Dr Marion Helmes as Director   For       Against      Management
9     Re-elect Luc Jobin as Director          For       For          Management
10    Re-elect Holly Koeppel as Director      For       Against      Management
11    Re-elect Savio Kwan as Director         For       For          Management
12    Re-elect Dimitri Panayotopoulos as      For       For          Management
      Director
13    Re-elect Kieran Poynter as Director     For       For          Management
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect Jack Bowles as Director           For       For          Management
16    Authorise Issue of Equity               For       Against      Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Peter Thomas Killalea    For       Against      Management
1E    Elect Director Cornelis Petrus          For       For          Management
      Adrianus Joseph "Eli" Leenaars
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Francois Locoh-Donou     For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


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CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director Carrie S. Cox            For       Against      Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director Bruce L. Downey          For       For          Management
1.5   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.6   Elect Director Akhil Johri              For       For          Management
1.7   Elect Director Michael C. Kaufmann      For       For          Management
1.8   Elect Director Gregory B. Kenny         For       For          Management
1.9   Elect Director Nancy Killefer           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Policy to Not Exclude Legal and         Against   Against      Shareholder
      Compliance Costs for Purposes of
      Determining Executive Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Against      Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed-Klages     For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas


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CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: JUN 24, 2019   Meeting Type: Special
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


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CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Helmerich           For       For          Management
1.2   Elect Director Harold R. Logan, Jr.     For       For          Management
1.3   Elect Director Monroe W. Robertson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Maureen Breakiron-Evans  For       For          Management
1c    Elect Director Jonathan Chadwick        For       Against      Management
1d    Elect Director John M. Dineen           For       For          Management
1e    Elect Director Francisco D'Souza        For       For          Management
1f    Elect Director John N. Fox, Jr.         For       For          Management
1g    Elect Director Brian Humphries          For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRH            Security ID:  12626K203
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       For          Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Christopher A. Hazleton  For       For          Management
1h    Elect Director Michael P. Huerta        For       For          Management
1i    Elect Director Jeanne P. Jackson        For       For          Management
1j    Elect Director George N. Mattson        For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark J. Barrenchea       For       For          Management
1b    Elect Director Emanuel Chirico          For       For          Management
1c    Elect Director Allen R. Weiss           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Roger C. Hochschild      For       For          Management
1.8   Elect Director Thomas G. Maheras        For       For          Management
1.9   Elect Director Michael H. Moskow        For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5     Provide Right to Call Special Meeting   For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       Against      Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       For          Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Carrie A. Wheeler        For       For          Management
1.12  Elect Director Thomas E. Whiddon        For       For          Management
1.13  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


--------------------------------------------------------------------------------

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Jesse A. Cohn            For       For          Management
1e    Elect Director Diana Farrell            For       For          Management
1f    Elect Director Logan D. Green           For       For          Management
1g    Elect Director Bonnie S. Hammer         For       For          Management
1h    Elect Director Kathleen C. Mitic        For       For          Management
1i    Elect Director Matthew J. Murphy        For       For          Management
1j    Elect Director Pierre M. Omidyar        For       For          Management
1k    Elect Director Paul S. Pressler         For       For          Management
1l    Elect Director Robert H. Swan           For       For          Management
1m    Elect Director Thomas J. Tierney        For       For          Management
1n    Elect Director Perry M. Traquina        For       For          Management
1o    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Ownership Threshold for          For       For          Management
      Shareholder to Call Special Meetings
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       Against      Management
1b    Elect Director Jay C. Hoag              For       Against      Management
1c    Elect Director Jeffrey T. Huber         For       For          Management
1d    Elect Director Lawrence F. Probst, III  For       For          Management
1e    Elect Director Talbott Roche            For       For          Management
1f    Elect Director Richard A. Simonson      For       For          Management
1g    Elect Director Luis A. Ubinas           For       For          Management
1h    Elect Director Heidi J. Ueberroth       For       For          Management
1i    Elect Director Andrew Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ENCANA CORP.

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dea             For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Howard J. Mayson         For       For          Management
1.4   Elect Director Lee A. McIntire          For       For          Management
1.5   Elect Director Margaret A. McKenzie     For       For          Management
1.6   Elect Director Steven W. Nance          For       For          Management
1.7   Elect Director Suzanne P. Nimocks       For       Withhold     Management
1.8   Elect Director Thomas G. Ricks          For       For          Management
1.9   Elect Director Brian G. Shaw            For       For          Management
1.10  Elect Director Douglas J. Suttles       For       For          Management
1.11  Elect Director Bruce G. Waterman        For       For          Management
1.12  Elect Director Clayton H. Woitas        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Shareholder Rights Plan           For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hwan-yoon F. Chung       For       For          Management
1.2   Elect Director Nelda J. Connors         For       Against      Management
1.3   Elect Director Arthur T. Katsaros       For       For          Management
1.4   Elect Director Robert Magnus            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Alford             For       For          Management
1.2   Elect Director Marc L. Andreessen       For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.6   Elect Director Peter A. Thiel           For       For          Management
1.7   Elect Director Jeffrey D. Zients        For       For          Management
1.8   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications Matrix
9     Report on Content Governance            Against   Against      Shareholder
10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder
11    Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
12    Study Strategic Alternatives Including  Against   Against      Shareholder
      Sale of Assets


--------------------------------------------------------------------------------

FIAT CHRYSLER AUTOMOBILES NV

Ticker:       FCA            Security ID:  N31738102
Meeting Date: SEP 07, 2018   Meeting Type: Special
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Michael Manley as Executive       For       For          Management
      Director
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FIAT CHRYSLER AUTOMOBILES NV

Ticker:       FCA            Security ID:  N31738102
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Director's Report (Non-Voting)  None      None         Management
2.b   Implementation of Remuneration Policy   None      None         Management
2.c   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.d   Adopt Financial Statements and          For       For          Management
      Statutory Reports
2.e   Approve Dividends of EUR 0.65 Per Share For       For          Management
2.f   Approve Discharge of Directors          For       For          Management
3.a   Reelect John Elkann as Executive        For       Against      Management
      Director
3.b   Reelect Michael Manley as Executive     For       For          Management
      Director
3.c   Elect Richard Palmer as Executive       For       For          Management
      Director
4.a   Reelect Ronald L. Thompson as           For       For          Management
      Non-Executive Director
4.b   Reelect John Abbott as Non-Executive    For       For          Management
      Director
4.c   Reelect Andrea Agnelli as               For       For          Management
      Non-Executive Director
4.d   Reelect Tiberto Brandolini d'Adda as    For       For          Management
      Non-Executive Director
4.e   Reelect Glenn Earle as Non-Executive    For       For          Management
      Director
4.f   Reelect Valerie A. Mars as              For       For          Management
      Non-Executive Director
4.g   Reelect Michelangelo A. Volpi           For       Against      Management
      Non-Executive as Director
4.h   Reelect Patience Wheatcroft             For       For          Management
      Non-Executive as Director
4.i   Reelect Ermenegildo Zegna               For       For          Management
      Non-Executive as Director
5     Ratify Ernst & Young as Auditors        For       For          Management
6.1   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital in
      Case of Acquisition
6.2   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      6.1
6.3   Grant Board Authority to Issue Special  For       Against      Management
      Voting Shares and Right to
      Subscription Up to Maximum Aggregate
      Special Voting Shares
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Cancellation of Special Voting  For       For          Management
      Shares
9.a   Approve CEO Bonus                       For       Against      Management
9.b   Approve Award of Performance Shares to  For       Against      Management
      Executive Directors
10    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Keith W. Hughes          For       For          Management
1c    Elect Director David K. Hunt            For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Alexander Navab          For       For          Management
1g    Elect Director Gary A. Norcross         For       For          Management
1h    Elect Director Louise M. Parent         For       For          Management
1i    Elect Director Brian T. Shea            For       For          Management
1j    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director C. Bryan Daniels         For       For          Management
1.9   Elect Director Thomas H. Harvey         For       For          Management
1.10  Elect Director Gary R. Heminger         For       Against      Management
1.11  Elect Director Jewell D. Hoover         For       For          Management
1.12  Elect Director Eileen A. Mallesch       For       Against      Management
1.13  Elect Director Michael B. McCallister   For       For          Management
1.14  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

FIRST DATA CORP.

Ticker:       FDC            Security ID:  32008D106
Meeting Date: APR 11, 2019   Meeting Type: Written Consent
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FIRST DATA CORPORATION

Ticker:       FDC            Security ID:  32008D106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Bisignano       For       Withhold     Management
1.2   Elect Director Henry R. Kravis          For       Withhold     Management
1.3   Elect Director Heidi G. Miller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mitchell P. Rales        For       For          Management
1B    Elect Director Steven M. Rales          For       For          Management
1C    Elect Director Jeannine Sargent         For       For          Management
1D    Elect Director Alan G. Spoon            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James S. Crown           For       For          Management
1b    Elect Director Rudy F. deLeon           For       For          Management
1c    Elect Director Cecil D. Haney           For       For          Management
1d    Elect Director Lester L. Lyles          For       For          Management
1e    Elect Director Mark M. Malcolm          For       For          Management
1f    Elect Director Phebe N. Novakovic       For       For          Management
1g    Elect Director C. Howard Nye            For       For          Management
1h    Elect Director William A. Osborn        For       For          Management
1i    Elect Director Catherine B. Reynolds    For       For          Management
1j    Elect Director Laura J. Schumacher      For       For          Management
1k    Elect Director Peter A. Wall            For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jacqueline K. Barton     For       For          Management
1b    Elect Director John F. Cogan            For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Daniel P. O'Day          For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Provide Right to Act by Written Consent For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Corporate Tax Savings         Against   Against      Shareholder
      Allocation


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 08, 2019   Meeting Type: Annual/Special
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Iain Mackay as Director           For       For          Management
4     Re-elect Philip Hampton as Director     For       For          Management
5     Re-elect Emma Walmsley as Director      For       For          Management
6     Re-elect Vindi Banga as Director        For       For          Management
7     Re-elect Dr Hal Barron as Director      For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Lynn Elsenhans as Director     For       For          Management
10    Re-elect Dr Laurie Glimcher as Director For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
1     Approve Consumer Healthcare Joint       For       For          Management
      Venture with Pfizer Inc.


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       For          Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditor          For       For          Management


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 03, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Pamela L. Carter         For       Against      Management
1d    Elect Director Jean M. Hobby            For       For          Management
1e    Elect Director Raymond J. Lane          For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       For          Management
1l    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director John C. "Chris" Inglis   For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Katherine M. A. "Allie"  For       For          Management
      Kline
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John McCartney           For       For          Management
1.2   Elect Director James H. Roth            For       For          Management
1.3   Elect Director Ekta Singh-Bushell       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

JABIL, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 24, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Christopher S. Holland   For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Mark T. Mondello         For       For          Management
1.6   Elect Director John C. Plant            For       Withhold     Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Gray               For       For          Management
1b    Elect Director Kenneth W. O'Keefe       For       For          Management
1c    Elect Director Elmar Schnee             For       For          Management
1d    Elect Director Catherine A. Sohn        For       For          Management
2     Approve KPMG, Dublin as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Ana G. Pinczuk           For       For          Management
1.9   Elect Director Robert A. Rango          For       For          Management
1.10  Elect Director Richard P. Wallace       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director Frank Kendall, III       For       For          Management
1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management
1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1g    Elect Director Roger A. Krone           For       For          Management
1h    Elect Director Gary S. May              For       For          Management
1i    Elect Director Surya N. Mohapatra       For       For          Management
1j    Elect Director Lawrence C. Nussdorf     For       For          Management
1k    Elect Director Robert S. Shapard        For       For          Management
1l    Elect Director Susan M. Stalnecker      For       For          Management
1m    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Simple Majority Vote              Against   For          Shareholder
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Paul J. Fribourg         For       Against      Management
1f    Elect Director Walter L. Harris         For       Against      Management
1g    Elect Director Philip A. Laskawy        For       Against      Management
1h    Elect Director Susan P. Peters          For       For          Management
1i    Elect Director Andrew H. Tisch          For       For          Management
1j    Elect Director James S. Tisch           For       Against      Management
1k    Elect Director Jonathan M. Tisch        For       For          Management
1l    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MANPOWERGROUP, INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Elect Director Gina R. Boswell          For       For          Management
1.B   Elect Director Cari M. Dominguez        For       For          Management
1.C   Elect Director William Downe            For       For          Management
1.D   Elect Director John F. Ferraro          For       For          Management
1.E   Elect Director Patricia Hemingway Hall  For       Against      Management
1.F   Elect Director Julie M. Howard          For       For          Management
1.G   Elect Director Ulice Payne, Jr.         For       For          Management
1.H   Elect Director Jonas Prising            For       For          Management
1.I   Elect Director Paul Read                For       For          Management
1.J   Elect Director Elizabeth P. Sartain     For       For          Management
1.K   Elect Director Michael J. Van Handel    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Evan Bayh                For       Against      Management
1b    Elect Director Charles E. Bunch         For       Against      Management
1c    Elect Director Edward G. Galante        For       Against      Management
1d    Elect Director Kim K.W. Rucker          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 07, 2018   Meeting Type: Annual
Record Date:  OCT 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director James T. Lenehan         For       For          Management
1h    Elect Director Elizabeth G. Nabel       For       For          Management
1i    Elect Director Denise M. O'Leary        For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Mary Ellen Coe           For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Kenneth C. Frazier       For       For          Management
1f    Elect Director Thomas H. Glocer         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder
      Behind Approval of Sale of
      Compensation Shares by a Senior
      Executive During a Buyback
7     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl W. Grise          For       For          Management
1b    Elect Director Carlos M. Gutierrez      For       For          Management
1c    Elect Director Gerald L. Hassell        For       For          Management
1d    Elect Director David L. Herzog          For       Against      Management
1e    Elect Director R. Glenn Hubbard         For       For          Management
1f    Elect Director Edward J. Kelly, III     For       For          Management
1g    Elect Director William E. Kennard       For       Against      Management
1h    Elect Director Michel A. Khalaf         For       For          Management
1i    Elect Director James M. Kilts           For       Against      Management
1j    Elect Director Catherine R. Kinney      For       Against      Management
1k    Elect Director Diana L. McKenzie        For       For          Management
1l    Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

NETEASE, INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       Against      Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       Against      Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: FEB 12, 2019   Meeting Type: Special
Record Date:  JAN 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.85 per Share
4     Approve CHF 11.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Authorize Repurchase of up to CHF 10    For       For          Management
      Billion in Issued Share Capital
6     Approve Special Distribution by Way of  For       For          Management
      a Dividend in Kind to Effect the
      Spin-Off of Alcon Inc.
7.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.2
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
7.3   Approve Remuneration Report             For       For          Management
8.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
8.2   Reelect Nancy Andrews as Director       For       For          Management
8.3   Reelect Ton Buechner as Director        For       For          Management
8.4   Reelect Srikant Datar as Director       For       Against      Management
8.5   Reelect Elizabeth Doherty as Director   For       For          Management
8.6   Reelect Ann Fudge as Director           For       For          Management
8.7   Reelect Frans van Houten as Director    For       For          Management
8.8   Reelect Andreas von Planta as Director  For       For          Management
8.9   Reelect Charles Sawyers as Director     For       For          Management
8.10  Reelect Enrico Vanni as Director        For       For          Management
8.11  Reelect William Winters as Director     For       For          Management
8.12  Elect Patrice Bula as Director          For       For          Management
9.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
9.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
9.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
9.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
9.5   Appoint Patrice Bula as Member of the   For       For          Management
      Compensation Committee
10    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
11    Designate Peter Zahn as Independent     For       For          Management
      Proxy
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       Against      Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       For          Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director Ronald E. Armstrong      For       For          Management
1.3   Elect Director Dame Alison J. Carnwath  For       Against      Management
1.4   Elect Director Franklin L. Feder        For       Against      Management
1.5   Elect Director Beth E. Ford             For       For          Management
1.6   Elect Director Kirk S. Hachigian        For       Against      Management
1.7   Elect Director Roderick C. McGeary      For       Against      Management
1.8   Elect Director John M. Pigott           For       For          Management
1.9   Elect Director Mark A. Schulz           For       For          Management
1.10  Elect Director Gregory M. E. Spierkel   For       Against      Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director Cesar Conde              For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Richard W. Fisher        For       For          Management
1f    Elect Director Michelle Gass            For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Ramon Laguarta           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       For          Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Pesticide Management          Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Greg C. Garland          For       For          Management
1b    Elect Director Gary K. Adams            For       For          Management
1c    Elect Director John E. Lowe             For       For          Management
1d    Elect Director Denise L. Ramos          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder
      Resolution*


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       For          Management
1.3   Elect Director Robert M. Falzon         For       For          Management
1.4   Elect Director Mark B. Grier            For       For          Management
1.5   Elect Director Martina Hund-Mejean      For       For          Management
1.6   Elect Director Karl J. Krapek           For       For          Management
1.7   Elect Director Peter R. Lighte          For       For          Management
1.8   Elect Director Charles F. Lowrey        For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Sandra Pianalto          For       Against      Management
1.11  Elect Director Christine A. Poon        For       Against      Management
1.12  Elect Director Douglas A. Scovanner     For       For          Management
1.13  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

QORVO, INC.

Ticker:       QRVO           Security ID:  74736K101
Meeting Date: AUG 07, 2018   Meeting Type: Annual
Record Date:  JUN 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph G. Quinsey         For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director Charles Scott Gibson     For       For          Management
1.6   Elect Director John R. Harding          For       For          Management
1.7   Elect Director David H. Y. Ho           For       For          Management
1.8   Elect Director Roderick D. Nelson       For       For          Management
1.9   Elect Director Walden C. Rhines         For       For          Management
1.10  Elect Director Susan L. Spradley        For       For          Management
1.11  Elect Director Walter H. Wilkinson, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  DEC 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Robert M. Dutkowsky      For       Against      Management
1.4   Elect Director Jeffrey N. Edwards       For       For          Management
1.5   Elect Director Benjamin C. Esty         For       For          Management
1.6   Elect Director Anne Gates               For       For          Management
1.7   Elect Director Francis S. Godbold       For       For          Management
1.8   Elect Director Thomas A. James          For       For          Management
1.9   Elect Director Gordon L. Johnson        For       For          Management
1.10  Elect Director Roderick C. McGeary      For       For          Management
1.11  Elect Director Paul C. Reilly           For       For          Management
1.12  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry Klehm, III         For       For          Management
1b    Elect Director Valerie Rahmani          For       For          Management
1c    Elect Director Carol P. Sanders         For       For          Management
1d    Elect Director Cynthia Trudell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julia L. Coronado        For       For          Management
1.2   Elect Director Dirk A. Kempthorne       For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Marc H. Morial           For       For          Management
1.5   Elect Director Barbara J. Novogradac    For       For          Management
1.6   Elect Director Robert J. Pace           For       For          Management
1.7   Elect Director Frederick A. Richman     For       For          Management
1.8   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SONY CORP.

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles L. Chadwell      For       For          Management
1b    Elect Director Irene M. Esteves         For       Against      Management
1c    Elect Director Paul E. Fulchino         For       For          Management
1d    Elect Director Thomas C. Gentile, III   For       For          Management
1e    Elect Director Richard A. Gephardt      For       For          Management
1f    Elect Director Robert D. Johnson        For       For          Management
1g    Elect Director Ronald T. Kadish         For       For          Management
1h    Elect Director John L. Plueger          For       For          Management
1i    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Joseph L. Hooley         For       For          Management
1g    Elect Director Sara Mathew              For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Ronald P. O'Hanley       For       For          Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORP.

Ticker:       SYMC           Security ID:  871503108
Meeting Date: DEC 03, 2018   Meeting Type: Annual
Record Date:  OCT 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Peter A. Feld            For       For          Management
1d    Elect Director Dale L. Fuller           For       For          Management
1e    Elect Director Kenneth Y. Hao           For       For          Management
1f    Elect Director David W. Humphrey        For       For          Management
1g    Elect Director David L. Mahoney         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       For          Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Ellen M. Zane            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director George S. Barrett        For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Calvin Darden            For       For          Management
1f    Elect Director Henrique De Castro       For       For          Management
1g    Elect Director Robert L. Edwards        For       For          Management
1h    Elect Director Melanie L. Healey        For       Against      Management
1i    Elect Director Donald R. Knauss         For       For          Management
1j    Elect Director Monica C. Lozano         For       For          Management
1k    Elect Director Mary E. Minnick          For       For          Management
1l    Elect Director Kenneth L. Salazar       For       For          Management
1m    Elect Director Dmitri L. Stockton       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


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TD AMERITRADE HOLDING CORP.

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bharat B. Masrani        For       For          Management
1.2   Elect Director Irene R. Miller          For       For          Management
1.3   Elect Director Todd M. Ricketts         For       For          Management
1.4   Elect Director Allan R. Tessler         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John K. Adams, Jr.       For       For          Management
1b    Elect Director Stephen A. Ellis         For       For          Management
1c    Elect Director Arun Sarin               For       For          Management
1d    Elect Director Charles R. Schwab        For       For          Management
1e    Elect Director Paula A. Sneed           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy to Annually Disclose       Against   Against      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       For          Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt, Jr.        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director Janet M. Dolan           For       For          Management
1c    Elect Director Patricia L. Higgins      For       For          Management
1d    Elect Director William J. Kane          For       For          Management
1e    Elect Director Clarence Otis, Jr.       For       Against      Management
1f    Elect Director Philip T. "Pete"         For       For          Management
      Ruegger, III
1g    Elect Director Todd C. Schermerhorn     For       For          Management
1h    Elect Director Alan D. Schnitzer        For       For          Management
1i    Elect Director Donald J. Shepard        For       For          Management
1j    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Prepare Employment Diversity Report,    Against   For          Shareholder
      Including EEOC Data


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director Jane M. Buchan           For       For          Management
1.6   Elect Director Gary L. Coleman          For       For          Management
1.7   Elect Director Larry M. Hutchison       For       For          Management
1.8   Elect Director Robert W. Ingram         For       For          Management
1.9   Elect Director Steven P. Johnson        For       For          Management
1.10  Elect Director Darren M. Rebelez        For       For          Management
1.11  Elect Director Lamar C. Smith           For       For          Management
1.12  Elect Director Mary E. Thigpen          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ross Levinsohn           For       Withhold     Management
1b    Elect Director Peter E. Murphy          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINSEO S.A.

Ticker:       TSE            Security ID:  L9340P101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank A. Bozich          For       For          Management
1b    Elect Director Philip Martens           For       For          Management
1c    Elect Director Christopher D. Pappas    For       For          Management
1d    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Appoint PricewaterhouseCoopers Societe  For       For          Management
      cooperative as Internal Statutory
      Auditor
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
8     Authorize Share Repurchase Program      For       Against      Management
9     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director John H. Noseworthy       For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  DEC 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

W.R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Robert Berkley, Jr.   For       For          Management
1b    Elect Director Ronald E. Blaylock       For       For          Management
1c    Elect Director Mary C. Farrell          For       For          Management
1d    Elect Director Leigh Ann Pusey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


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WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       Withhold     Management
1.4   Elect Director John K. Morgan           For       For          Management
1.5   Elect Director Steven A. Raymund        For       For          Management
1.6   Elect Director James L. Singleton       For       For          Management
1.7   Elect Director Easwaran Sundaram        For       For          Management
1.8   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morgan W. Davis          For       For          Management
1.2   Elect Director Peter M. Carlson         For       For          Management
1.3   Elect Director David A. Tanner          For       For          Management
1.4   Elect Director Lowndes A. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Stephen J. Gold          For       For          Management
1.5   Elect Director Richard A. Kassar        For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WYNDHAM DESTINATIONS, INC.

Ticker:       WYND           Security ID:  98310W108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brady          For       For          Management
1.2   Elect Director Michael D. Brown         For       For          Management
1.3   Elect Director James E. Buckman         For       For          Management
1.4   Elect Director George Herrera           For       For          Management
1.5   Elect Director Stephen P. Holmes        For       For          Management
1.6   Elect Director Denny Marie Post         For       For          Management
1.7   Elect Director Ronald L. Rickles        For       For          Management
1.8   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121608
Meeting Date: JUL 31, 2018   Meeting Type: Annual
Record Date:  JUN 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Q. Brown         For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Jonathan Christodoro     For       Against      Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Nicholas Graziano        For       Against      Management
1.6   Elect Director Cheryl Gordon Krongard   For       For          Management
1.7   Elect Director Scott Letier             For       For          Management
1.8   Elect Director Sara Martinez Tucker     For       Against      Management
1.9   Elect Director Giovanni ('John')        For       For          Management
      Visentin
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director Michael J. Farrell       For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Maria Teresa "Tessa"     For       For          Management
      Hilado
1j    Elect Director Syed Jafry               For       For          Management
1k    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation




==================== Boston Partners Emerging Markets Fund =====================


ADCOCK INGRAM HOLDINGS LTD.

Ticker:       AIP            Security ID:  S00358101
Meeting Date: NOV 22, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nompumelelo Madisa as Director    For       For          Management
1.2   Re-elect Matthias Haus as Director      For       For          Management
1.3   Re-elect Mpho Makwana as Director       For       Against      Management
2.1   Re-elect Jenitha John as Chairperson    For       For          Management
      of the Audit Committee
2.2   Re-elect Lulama Boyce as Member of the  For       For          Management
      Audit Committee
2.3   Re-elect Matthias Haus as Member of     For       For          Management
      the Audit Committee
2.4   Re-elect Roger Stewart as Member of     For       For          Management
      the Audit Committee
3     Reappoint Ernst & Young as Auditors of  For       For          Management
      the Company and Appoint Warren Kinnear
      as the Designated Auditor and
      Authorise Their Remuneration
4     Approve Remuneration Policy             For       For          Management
5     Approve Remuneration Implementation     For       For          Management
      Report
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Parties
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Performance Based Long Term     For       Against      Management
      Incentive Scheme


--------------------------------------------------------------------------------

AGRICULTURAL BANK OF CHINA

Ticker:       1288           Security ID:  Y00289119
Meeting Date: NOV 12, 2018   Meeting Type: Special
Record Date:  OCT 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Jingdong as Supervisor       For       For          Management
2     Elect Li Wang as Supervisor             For       For          Management
3     Elect Zhang Jie as Supervisor           For       For          Management
4     Elect Liu Hongxia as Supervisor         For       For          Management
5     Approve Final Remuneration Plan of      For       For          Management
      Directors of the Bank for 2017
6     Approve Final Remuneration Plan of      For       For          Management
      Supervisors of the Bank for 2017
7     Approve the 2019-2021 Capital Planning  For       For          Management
      of the Bank
8     Approve the Issuance Plan of Eligible   For       For          Management
      Tier-2 Capital Instruments of the Bank


--------------------------------------------------------------------------------

AGRICULTURAL BANK OF CHINA

Ticker:       1288           Security ID:  Y00289119
Meeting Date: MAR 01, 2019   Meeting Type: Special
Record Date:  JAN 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2019 Fixed Assets Investment    For       For          Management
      Budget
2     Elect Zhang Keqiu as Director           For       For          Management
3     Elect Leung Ko May Yee, Margaret as     For       Against      Management
      Director
4     Elect Liu Shouying as Director          For       For          Management
5     Elect Li Wei as Director                For       For          Management


--------------------------------------------------------------------------------

AGRICULTURAL BANK OF CHINA

Ticker:       1288           Security ID:  Y00289119
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Work Report of the Board   For       For          Management
      of Directors
2     Approve 2018 Work Report of the Board   For       For          Management
      of Supervisors
3     Approve 2018 Final Financial Accounts   For       For          Management
4     Approve 2018 Profit Distribution Plan   For       For          Management
5     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP and PricewaterhouseCoopers as
      External Auditors
6     Elect Zhou Mubing as Director           For       For          Management
7     Elect Cai Dong as Director              For       For          Management
8     Elect Wang Xinxin as Director           For       Against      Management
9     Approve Issuance of Write-down Capital  For       For          Management
      Bonds
10    Elect Wu Jiangtao as Director           For       For          Shareholder
11    To Listen to the 2018 Work Report of    None      None         Management
      Independent Directors of the Bank
12    To Listen to the 2018 Report on the     None      None         Management
      Implementation of the Plan on
      Authorization of General Meeting of
      Shareholders to the Board of Directors
      of the Bank
13    To Listen to the Report on the          None      None         Management
      Management of Connected Transactions


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LTD.

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 31, 2018   Meeting Type: Annual
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       Against      Management
1.2   Elect J. Michael Evans as Director      For       Against      Management
1.3   Elect Eric Xiandong Jing as Director    For       Against      Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       Did Not Vote Management
4     In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
5     Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
6     Approve Remuneration of Company's       For       For          Management
      Management
7     Approve Remuneration of Fiscal Council  For       For          Management
      Members
8     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
3     Consolidate Bylaws                      For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA/NV

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1.a  Receive Special Board Report Re:        None      None         Management
      Article 559 of the Companies Code
A1.b  Receive Special Auditor Report Re:      None      None         Management
      Article 559 of the Companies Code
A1.c  Amend Article 4 Re: Corporate Purpose   For       For          Management
B2    Amend Article 23 Re: Requirements of    For       Against      Management
      the Chairperson of the Board
C3    Receive Directors' Reports (Non-Voting) None      None         Management
C4    Receive Auditors' Reports (Non-Voting)  None      None         Management
C5    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
C6    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.80 per Share
C7    Approve Discharge of Directors          For       For          Management
C8    Approve Discharge of Auditor            For       For          Management
C9.a  Elect Xiaozhi Liu as Independent        For       For          Management
      Director
C9.b  Elect Sabine Chalmers as Director       For       Against      Management
C9.c  Elect Cecilia Sicupira as Director      For       Against      Management
C9.d  Elect Claudio Garcia as Director        For       Against      Management
C9.e  Reelect Martin J. Barrington as         For       Against      Management
      Director
C9.f  Reelect William F. Gifford, Jr. as      For       Against      Management
      Director
C9.g  Reelect Alejandro Santo Domingo Davila  For       Against      Management
      as Director
C10   Ratify PwC as Auditors and Approve      For       For          Management
      Auditors' Remuneration
C11.a Approve Remuneration Report             For       Against      Management
C11.b Approve Fixed Remuneration of Directors For       Against      Management
C11.c Approve Grant of Restricted Stock Units For       For          Management
D12   Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANTON OILFIELD SERVICES GROUP

Ticker:       3337           Security ID:  G03999102
Meeting Date: MAY 27, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Luo Lin as Director               For       For          Management
4     Elect Fan Yonghong as Director          For       For          Management
5     Elect Zhang Yongyi as Director          For       For          Management
6     Elect Zhu Xiaoping as Director          For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Issued Share    For       For          Management
      Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ARAMEX PJCS

Ticker:       ARMX           Security ID:  M1463Z106
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends Up to 16.50 Percent   For       For          Management
      of the Paid up Capital for FY 2018
5     Approve Remuneration of Directors of    For       For          Management
      AED 3,640,000 for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Elect Wolfgang Baier as Director        For       For          Management
8     Approve Discharge of Auditors for FY    For       For          Management
      2018
9     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019


--------------------------------------------------------------------------------

BAJAJ AUTO LTD.

Ticker:       532977         Security ID:  Y05490100
Meeting Date: MAR 11, 2019   Meeting Type: Special
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bajaj Auto Employee Stock       For       For          Management
      Option Scheme 2019
2     Approve Issuance of Equity Shares to    For       For          Management
      Employees of Holding and Subsidiary
      Company(ies)
3     Approve Trust Route for Implementation  For       For          Management
      of Bajaj Auto Employee Stock Option
      Scheme 2019


--------------------------------------------------------------------------------

BANCO MACRO SA

Ticker:       BMA            Security ID:  05961W105
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
4     Consider Allocation of Non-Assigned     For       For          Management
      Results in the Amount of ARS 19.2
      Billion
5     Consider Cash Dividends Charged to      For       For          Management
      Special Reserve Account in the Amount
      of ARS 6.39 Billion
6     Consider Remuneration of Directors      For       For          Management
7     Consider Remuneration of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
8     Consider Remuneration of Auditors       For       For          Management
9a.1  Elect Jorge Pablo Brito as Director     For       For          Management
      for a Three-Year Term
9a.2  Elect Carlos Alberto Giovanelli as      For       For          Management
      Director for a Three-Year Term
9a.3  Elect Nelson Damian Pozzoli as          For       For          Management
      Director for a Three-Year Term
9a.4  Elect Jose Alfredo Sanchez as Director  For       For          Management
      for a Three-Year Term
9a.5  Elect Director for a Three-Year Term    For       Against      Management
9b.1  Elect Fabian Alejandro de Paul as       For       For          Management
      Director
9c.1  Elect Santiago Horacio Seeber as        For       For          Management
      Alternate Director for a Three-Year
      Term
9c.2  Elect Fabian Alejandro de Paul as       For       For          Management
      Alternate Director for a Three-Year
      Term
9c.3  Elect Alternate Director for a          For       Against      Management
      Three-Year Term
9d.1  Elect Alan Whamond as Alternate         For       For          Management
      Director for a Three-Year Term
10    Fix Number of and Elect Members and     For       For          Management
      their Alternates of Internal Statutory
      Auditors for a One-Year Term
11    Appoint Auditors                        For       For          Management
12    Approve Budget of Audit Committee       For       For          Management
13    Consider Preliminary Agreement Dated    For       For          Management
      March 8, 2019 to Absorb Banco del
      Tucuman SA
14    Approve Share Exchange Ratio Between    For       For          Management
      Banco Macro SA and Banco del Tucuman SA
15    Approve Issuance of 15,662 Class B      For       For          Management
      Shares in Connection with Absorption
16    Approve Granting of Powers to Sign      For       For          Management
      Definitive Agreement of Absorption
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of 30.27 Million Class B
      Shares
18    Amend Articles                          For       For          Management
19    Consolidate Bylaws                      For       For          Management
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Special
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Issue of Shares to     For       For          Management
      the Foundation
1     Authorise Specific Repurchase of the    For       For          Management
      Foundation Shares
2     Approve Disposal of the Properties      For       For          Management
3     Approve Entry to the Property Lease     For       For          Management
      Agreements
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
4     Authorise Issue of Shares in Terms of   For       For          Management
      Section 41(1) of the Companies Act
4     Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 September 2018
2     Re-elect Neo Dongwana as Director       For       Against      Management
3     Elect Funke Ighodaro as Director        For       For          Management
4     Elect Neo Mokhesi as Director           For       For          Management
5     Elect Hugh Molotsi as Director          For       For          Management
6     Re-elect Sango Ntsaluba as Chairman of  For       For          Management
      the Audit Committee
7     Re-elect Ngozichukwuka Edozien as       For       For          Management
      Member of the Audit Committee
8     Re-elect Hester Hickey as Member of     For       For          Management
      the Audit Committee
9     Re-elect Michael Lynch-Bell as Member   For       For          Management
      of the Audit Committee
10    Re-elect Nomavuso Mnxasana as Member    For       For          Management
      of the Audit Committee
11    Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with
      Bongisipho Nyembe as the Individual
      Registered Auditor and Authorise Their
      Remuneration
12.1  Approve Remuneration Policy             For       For          Management
12.2  Approve Implementation Report           For       For          Management
1.1   Approve Fees for the Chairman of the    For       For          Management
      Board
1.2   Approve Fees for the Resident           For       For          Management
      Non-executive Directors
1.3   Approve Fees for the Non-resident       For       For          Management
      Non-executive Directors
1.4   Approve Fees for the Resident Chairman  For       For          Management
      of the Audit Committee
1.5   Approve Fees for the Resident Members   For       For          Management
      of the Audit Committee
1.6   Approve Fees for the Non-resident       For       For          Management
      Members of the Audit Committee
1.7   Approve Fees for the Resident Chairman  For       For          Management
      of the Remuneration Committee
1.8   Approve Fees for the Resident Chairman  For       For          Management
      of the Social, Ethics and
      Transformation Committee
1.9   Approve Fees for the Resident Chairman  For       For          Management
      of the Risk and Sustainability
      Committee
1.10  Approve Fees for the Resident Chairman  For       For          Management
      of the General Purposes Committee
1.11  Approve Fees for the Resident Chairman  For       For          Management
      of the Nomination Committee
1.12  Approve Fees for the Resident Members   For       For          Management
      of Each of the Board Committees Other
      Than Audit Committee
1.13  Approve Fees for the Non-resident       For       For          Management
      Members of Each of the Board
      Committees Other Than Audit Committee
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

BNK FINANCIAL GROUP, INC.

Ticker:       138930         Security ID:  Y0R7ZV102
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Cha Yong-gyu as Outside Director  For       For          Management
3.2   Elect Kim Young-jae as Outside Director For       For          Management
4.1   Elect Moon Il-jae as Outside Director   For       For          Management
      to Serve as an Audit Committee Member
4.2   Elect Heo Jin-ho as Outside Director    For       For          Management
      to Serve as an Audit Committee Member
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

BROADCOM INC.

Ticker:       AVGO           Security ID:  11135F101
Meeting Date: APR 01, 2019   Meeting Type: Annual
Record Date:  FEB 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director Henry Samueli            For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       Against      Management
1d    Elect Director Diane M. Bryant          For       For          Management
1e    Elect Director Gayla J. Delly           For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Peter J. Marks           For       For          Management
1h    Elect Director Harry L. You             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       939            Security ID:  Y1397N101
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Board of     For       For          Management
      Supervisors
3     Approve 2018 Final Financial Accounts   For       For          Management
4     Approve 2018 Profit Distribution Plan   For       For          Management
5     Approve Budget for 2019 Fixed Assets    For       For          Management
      Investment
6     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Directors in 2017
7     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Supervisors in 2017
8     Elect Liu Guiping as Director           For       For          Management
9     Elect Murray Horn as Director           For       For          Management
10    Elect Graeme Wheeler as Director        For       For          Management
11    Elect Zhao Xijun as Supervisor          For       For          Management
12    Approve Ernst & Young Hua Ming LLP as   For       For          Management
      Domestic Auditor and Ernst & Young as
      International Auditor and Authorize
      Board to Fix Their Remuneration
13    Approve Issuance of Write-down Undated  For       For          Management
      Capital Bonds
14    Approve Issuance of Write-down          For       For          Management
      Eligible Tier-two Capital Instruments
15    Elect Tian Bo as Director               For       For          Shareholder
16    Elect Xia Yang as Director              For       For          Shareholder


--------------------------------------------------------------------------------

CHINA MEIDONG AUTO HOLDINGS LIMITED

Ticker:       1268           Security ID:  G21192102
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1a  Elect Ye Fan as Director                For       For          Management
2.1b  Elect Jip Ki Chi as Director            For       For          Management
2.1c  Elect Luo Liuyu as Director             For       For          Management
2.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

CHINA MOBILE LTD.

Ticker:       941            Security ID:  16941M109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Yang Jie as Director              For       For          Management
3.2   Elect Dong Xin as Director              For       For          Management
4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
4.2   Elect Yang Qiang as Director            For       For          Management
5     Approve PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA TELECOM CORP. LTD.

Ticker:       728            Security ID:  Y1505D102
Meeting Date: OCT 26, 2018   Meeting Type: Special
Record Date:  SEP 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Engineering Framework           For       For          Management
      Agreement, Renewed Annual Caps and
      Related Transactions
2     Approve Ancillary Telecommunications    For       For          Management
      Services Framework Agreement, Renewed
      Annual Caps and Related Transactions
3     Elect Zhu Min as Director and           For       For          Management
      Authorize Board to Fix Her Remuneration
4     Elect Yeung Chi Wai, Jason as Director  For       For          Management
      and Authorize Board to Fix His
      Remuneration
5     Elect Xu Shiguang as Supervisor and     For       For          Management
      Authorize Supervisory Committee to Fix
      His Remuneration
6     Approve Adoption of Share Appreciation  For       Against      Shareholder
      Rights Scheme


--------------------------------------------------------------------------------

CHINA TELECOM CORP. LTD.

Ticker:       728            Security ID:  Y1505D102
Meeting Date: APR 18, 2019   Meeting Type: Special
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve China Telecom Financial         For       Against      Management
      Services Framework Agreement, Annual
      Caps and Related Transactions


--------------------------------------------------------------------------------

CHINA TELECOM CORPORATION LIMITED

Ticker:       728            Security ID:  Y1505D102
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve 2018 Profit Distribution Plan   For       For          Management
      and Final Dividend Payment
3     Approve Deloitte Touche Tohmatsu and    For       For          Management
      Deloitte Touche Tohmatsu Certified
      Public Accountants LLP as the
      International Auditor and Domestic
      Auditor and Authorize Board to Fix
      Their Remuneration
4.1   Amend Articles of Association           For       For          Management
4.2   Approve Authorization of Directors to   For       For          Management
      Complete Registration or Filing of the
      Amendments to the Articles of
      Association
5.1   Approve Issuance of Debentures          For       Against      Management
5.2   Authorize Board to Issue Debentures     For       Against      Management
      and Determine Specific Terms,
      Conditions and Other Matters of the
      Debentures
5.3   Approve Centralized Registration of     For       Against      Management
      Debentures
6.1   Approve Issuance of Company Bonds in    For       For          Management
      the People's Republic of China
6.2   Authorize Board to Issue Company Bonds  For       For          Management
      and Determine Specific Terms,
      Conditions and Other Matters of the
      Company Bonds in the People's Republic
      of China
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for Domestic Shares
      and H Shares
8     Approve Amendments to Articles of       For       Against      Management
      Association to Reflect Changes in the
      Registered Capital of the Company


--------------------------------------------------------------------------------

CHINA UNICOM (HONG KONG) LTD.

Ticker:       762            Security ID:  16945R104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1a  Elect Wang Xiaochu as Director          For       For          Management
3.1b  Elect Li Guohua as Director             For       For          Management
3.1c  Elect Zhu Kebing as Director            For       For          Management
3.1d  Elect Cheung Wing Lam Linus as Director For       For          Management
3.1e  Elect Wong Wai Ming as Director         For       For          Management
3.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA

Ticker:       TRPL4          Security ID:  P30576113
Meeting Date: APR 04, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Felipe Baptista da Silva as       None      For          Shareholder
      Fiscal Council Member and Luiz Alberto
      Meirelles Beleiro Barreiro Junior as
      Alternate Appointed by Preferred
      Shareholder
2     Elect Marcos Simas Parentoni as         None      For          Shareholder
      Director Appointed by Preferred
      Shareholder
3     In Case Neither Class of Shares         None      For          Management
      Reaches the Minimum Quorum Required by
      the Brazilian Corporate Law to Elect a
      Board Representative in Separate
      Elections, Would You Like to Use Your
      Votes to Elect the Candidate with More
      Votes to Represent Both Classes?


--------------------------------------------------------------------------------

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: NOV 26, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Re-elect Dr Stefanes Booysen as         For       Against      Management
      Director
3     Re-elect Neo Mokhesi as Director        For       For          Management
4     Elect Dr James Basson as Director       For       For          Management
5     Elect Flemming Morgan as Director       For       For          Management
6     Reappoint Ernst & Young Incorporated    For       For          Management
      as Auditors of the Company and Appoint
      Ziningi Khoza as the Individual
      Registered Auditor
7     Re-elect Dr Stefanes Booysen as Member  For       For          Management
      of the Audit and Risk Committee
8     Re-elect Neo Mokhesi as Member of the   For       For          Management
      Audit and Risk Committee
9     Re-elect Babalwa Ngonyama as Member of  For       For          Management
      the Audit and Risk Committee
10    Approve Remuneration Policy             For       For          Management
11    Approve Remuneration Implementation     For       For          Management
      Report
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: MAR 29, 2019   Meeting Type: Court
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in Terms  For       For          Management
      of Section 114(1)(c) and 115 of the
      Companies Act
2     Approve Revocation of Special           For       For          Management
      Resolution 1 if the Scheme is
      Terminated
1     Approve Reinvestment in Terms of        For       For          Management
      Regulation 113(1)(b) of the Companies
      Act
2     Amend Share Appreciation Rights Plan    For       For          Management
3     Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  M25561107
Meeting Date: MAR 10, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY 2018Report
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY 2018
4     Authorize Capital Issuances for Use in  For       Did Not Vote Management
      Employee Stock Purchase Plan and Amend
      Articles 6 and 7 of Bylaws Accordingly
5     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
6     Approve Discharge of Directors for FY   For       Did Not Vote Management
      2018 and Fix Their Remuneration for FY
      2019
7     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2019
8     Approve Charitable Donations for FY     For       Did Not Vote Management
      2018 and FY 2019
9     Approve Remuneration of Committee       For       Did Not Vote Management
      Members for FY 2019
10    Approve Related Party Transactions      For       Did Not Vote Management


--------------------------------------------------------------------------------

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  M25561107
Meeting Date: JUN 12, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Capital Up to EGP   For       Did Not Vote Management
      50 Billion and Amend Article 6 of
      Bylaws
2     Amend Article 4 of Bylaws               For       Did Not Vote Management
3     Amend Article 8 of Bylaws               For       Did Not Vote Management
4     Amend Article 25 of Bylaws              For       Did Not Vote Management
5     Amend Article 39 of Bylaws              For       Did Not Vote Management
6     Amend Article 44 of Bylaws              For       Did Not Vote Management
7     Amend Article 47 bis of Bylaws          For       Did Not Vote Management
8     Amend Article 55 bis of Bylaws          For       Did Not Vote Management


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

Ticker:       SBSP3          Security ID:  P2R268136
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andre Carillo, Elizabeth Melek    For       For          Management
      Tavares e Nilton Joao dos Santos as
      Evaluation and Nominating Committee
      Members
2     Elect Marcio Cury Abumussi as           For       For          Management
      Alternate Fiscal Council Member
3     Elect Sergio Ricardo Ciavolih Mota as   For       For          Management
      Director
4     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Vote Your Full Share
      Position to the Supported Nominee
5     Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Sergio Ricardo Ciavolih Mota as
      Director
6     Ratify Election of Karla Bertocco       For       For          Management
      Trindade as Director


--------------------------------------------------------------------------------

CONCENTRADORA FIBRA DANHOS SA DE CV

Ticker:       DANHOS13       Security ID:  P2825H138
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            For       For          Management
2     Approve Financial Statements            For       For          Management
3     Elect or Ratify Members of Trust        For       For          Management
      Technical Committee
4     Approve Remuneration of Members of      For       For          Management
      Trust Technical Committee
5     Amend Property Management Agreement     For       For          Management
      Re: Increase of Management Fee to
      Administradora Fibra Danhos SC
6     Approve Real Estate Trust Certificates  For       For          Management
      Repurchase Program; Set Maximum Amount
      of Share Repurchase
7.i   Authorize Issuance of Real Estate       For       For          Management
      Trust Certificates to be Used as
      Payment to Advisor
7.ii  Authorize any Necessary Actions and     For       For          Management
      Documents in Connection with Issuance
      of Real Estate Trust Certificates
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CONCENTRADORA HIPOTECARIA SAPI DE CV

Ticker:       FHIPO14        Security ID:  P1R44B436
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  AUG 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Advisory and Administration       For       Against      Management
      Agreement
2     Amend Trust Agreement                   For       Against      Management
3     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:  JAN 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Cancellation of Repurchased   For       For          Management
      Shares without Reduction in Share
      Capital
2     Approve or Ratify Investment            For       Against      Management
      Operations for FY 2019
3     Appoint Legal Representatives           For       For          Management
4     Close Meeting                           For       For          Management


--------------------------------------------------------------------------------

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: APR 08, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Discharge
      of Directors, Board Committees and CEO
2     Approve Allocation of Income            For       Against      Management
3     Set Maximum Amount of Share Repurchase  For       Against      Management
      Reserve; Receive Report on Board's
      Decision on Share Repurchase
4     Elect or Ratify Members of Board,       For       For          Management
      Secretary and Deputy Secretary;
      Qualify Independent Directors; Elect
      Members of Board Committees Including
      Chairmen of Audit and Corporate
      Practices Committees; Fix Their
      Remuneration
5     Approve Dividends                       For       Against      Management
6     Appoint Legal Representatives           For       For          Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CTBC FINANCIAL HOLDING CO. LTD.

Ticker:       2891           Security ID:  Y15093100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
4     Approve Amendments to Articles of       For       For          Management
      Association
5.1   Elect SHIH-CHIEH CHANG, with            For       For          Management
      SHAREHOLDER NO.814409, as Independent
      Director
5.2   Elect CHEUNG-CHUN LAU, with ID NO.      For       For          Management
      507605XXX, as Independent Director
5.3   Elect SHENG-YUNG YANG, with             For       For          Management
      SHAREHOLDER NO.1018764, as Independent
      Director
5.4   Elect CHIH-CHENG, WANG with ID NO.      For       For          Management
      R121764XXX, as Independent Director
5.5   Elect WEN-LONG, YEN, a Representative   For       For          Management
      of WEI FU INVESTMENT CO., LTD. with
      SHAREHOLDER NO.4122, as
      Non-Independent Director
5.6   Elect CHAO-CHIN, TUNG, a                For       For          Management
      Representative of CHUNG YUAN
      INVESTMENT CO., LTD. with SHAREHOLDER
      NO.883288, as Non-Independent Director
5.7   Elect THOMAS K. S. CHEN, a              For       For          Management
      Representative of YI CHUAN INVESTMENT
      CO., LTD. with SHAREHOLDER NO.883341,
      as Non-Independent Director
5.8   Elect YUAN-YUAN WANG, a Representative  Against   Did Not Vote Shareholder
      of BANK OF TAIWAN CO., LTD. with
      SHAREHOLDER NO.771829, as
      Non-Independent Director
6     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Euleen Goh Yiu Kiang as Director  For       For          Management
6     Elect Danny Teoh Leong Kay as Director  For       Against      Management
7     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management
      as Director
8     Elect Bonghan Cho as Director           For       For          Management
9     Elect Tham Sai Choy as Director         For       For          Management
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares Under the    For       For          Management
      DBSH Scrip Dividend Scheme
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Extension of the Duration of    For       For          Management
      DBSH Share Plan and Other Amendments
      to the DBSH Share Plan
14    Adopt California Sub-Plan to the DBSH   For       For          Management
      Share Plan


--------------------------------------------------------------------------------

DGB FINANCIAL GROUP CO., LTD.

Ticker:       139130         Security ID:  Y2058E109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Lee Yong-du as Outside Director   For       For          Management
3.2   Elect Cho Seon-ho as Outside Director   For       For          Management
3.3   Elect Lee Sang-yeop as Outside Director For       For          Management
3.4   Elect Kim Taek-dong as Outside Director For       For          Management
4     Elect Lee Jin-bok as Outside Director   For       For          Management
      to Serve as a Member of Audit Committee
5     Elect Cho Seon-ho as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DILIP BUILDCON LTD.

Ticker:       540047         Security ID:  Y2073Z103
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.b   Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Devendra Jain as Director       For       For          Management
4     Approve Remuneration of Joint           For       For          Management
      Statutory Auditors
5     Elect Malay Mukherjee as Director       For       For          Management
6     Approve Remuneration of Cost Auditors   For       For          Management
7     Reelect Aditya Vijay Singh as Director  For       Against      Management
8     Reelect Ashwini Verma as Director       For       For          Management
9     Reelect Amogh Kumar Gupta as Director   For       For          Management
10    Approve Satish Chandra Pandey to        For       For          Management
      Continue Office as Independent Director
11    Approve Reappointment and Remuneration  For       Against      Management
      of Dilip Suryavanshi as Managing
      Director Designated as Chairman of the
      Company
12    Approve Reappointment and Remuneration  For       Against      Management
      of Seema Suryavanshi as Whole-time
      Director
13    Approve Reappointment and Remuneration  For       Against      Management
      of Devendra Jain as Whole-time Director
14    Approve Pledging of Assets for Debt     For       Against      Management
15    Approve Increase in Borrowing Powers    For       Against      Management
16    Approve Offer or Invitation to          For       For          Management
      Subscribe to Secured/Unsecured
      Redeemable Non-Convertible Debentures
      on Private Placement Basis
17    Approve Issuance of Commercial Papers   For       For          Management
      on Private Placement Basis
18    Approve Conversion of Loan to Equity    For       Against      Management
      Shares
19    Approve Loans, Guarantees, Securities   For       Against      Management
      and/or Investments in Other Body
      Corporate
20    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DINO POLSKA SA

Ticker:       DNP            Security ID:  X188AF102
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAY 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
6     Receive Supervisory Board Reports on    None      None         Management
      Board's Work, Management Board Report
      on Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
7     Receive Supervisory Board Requests on   None      None         Management
      Approval of Management Board Report on
      Company's and Group's Operations,
      Financial Statements, Management Board
      Proposal on Allocation of Income and
      Dividends, and Discharge of Management
      Board Members
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations
8.2   Approve Financial Statements            For       For          Management
9     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
10.1  Approve Management Board Report on      For       For          Management
      Group's Operations
10.2  Approve Consolidated Financial          For       For          Management
      Statements
11.1  Approve Discharge of Szymon Piduch      For       For          Management
      (CEO)
11.2  Approve Discharge of Michal Krauze      For       For          Management
      (Management Board Member)
12.1  Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Eryk Bajer         For       For          Management
      (Supervisory Board Member)
12.3  Approve Discharge of Pierre Detry       For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Slawomir Jakszuk   For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Piotr Nowjalis     For       For          Management
      (Supervisory Board Member)
12.6  Approve Discharge of Maciej Polanowski  For       For          Management
      (Supervisory Board Member)
13    Approve Discharge of Szymon Piduch      For       For          Management
      (CEO) and Michal Krauze (Management
      Board Member)
14    Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman), Maciej
      Polanowski (Supervisory Board Member),
      and Eryk Bajer (Supervisory Board
      Member)
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  25471A401
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ashok Mathai Kurien as Director For       For          Management
3     Approve Remuneration of Cost Auditors   For       For          Management
4     Reelect Rashmi Aggarwal as Director     For       For          Management
5     Approve Reappointment and Remuneration  For       For          Management
      of Jawahar Lal Goel as Managing
      Director
6     Approve Dish TV India Limited           For       For          Management
      Employees Stock Option Scheme 2018


--------------------------------------------------------------------------------

DISTELL GROUP HOLDINGS LTD.

Ticker:       DGH            Security ID:  S21939103
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and Appoint
      Rika Labuschaigne as Individual
      Designated Auditor
3.1   Re-elect Jannie Durand as Director      For       Against      Management
3.2   Re-elect Chris Otto as Director         For       Against      Management
3.3   Re-elect Andre Parker as Director       For       For          Management
4.1   Re-elect Gugu Dingaan as Member of the  For       For          Management
      Audit Committee
4.2   Re-elect Dr Prieur du Plessis as        For       For          Management
      Member of the Audit Committee
4.3   Elect Ethel Matenge-Sebesho as Member   For       For          Management
      of the Audit Committee
4.4   Re-elect Catharina Sevillano-Barredo    For       For          Management
      as Member of the Audit Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Remuneration Policy             For       For          Management
7     Approve Implementation Report           For       For          Management
1     Approve Non-executive Directors'        For       Against      Management
      Remuneration
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors for Additional Services
      Performed on Behalf of the Company
3     Approve Financial Assistance in Terms   For       Against      Management
      of Section 44 of the Companies Act
4     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

DP EURASIA NV

Ticker:       DPEU           Security ID:  N2745K106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Financial Statements and        None      None         Management
      Statutory Reports
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Executive          For       For          Management
      Directors
7     Approve Discharge of Non-Executive      For       For          Management
      Directors
8     Approve Remuneration Report             For       For          Management
9     Discussion of the Remuneration Policy   None      None         Management
10    Reappoint PricewaterhouseCoopers        For       For          Management
      Accountants N.V. as Auditors
11a   Authorise Issue of Equity               For       For          Management
11b   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Shares     For       For          Management
13    Transact Other Business (Non-Voting)    None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EMAAR MALLS PJSC

Ticker:       EMAARMALLS     Security ID:  M4026J106
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends of AED 0.10 per Share For       For          Management
5     Approve Remuneration of Directors of    For       For          Management
      AED 650,000 Each, and AED 1 Million
      for Chairman for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Approve Discharge of Auditors for FY    For       For          Management
      2018
8     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019
1     Cancel the Company's Employees          For       For          Management
      Incentive Shares Ownership Plan was
      Approved on April 30, 2018


--------------------------------------------------------------------------------

ENI SPA

Ticker:       ENI            Security ID:  26874R108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Authorize Share Repurchase Program      For       For          Management
4     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

ENN ENERGY HOLDINGS LTD.

Ticker:       2688           Security ID:  G3066L101
Meeting Date: AUG 08, 2018   Meeting Type: Special
Record Date:  AUG 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve the SPA and Related             For       For          Management
      Transactions
1b    Approve Specific Mandate to Issue       For       For          Management
      Consideration Shares to the Vendors
      Under the SPA
1c    Authorize Board to Issue Consideration  For       For          Management
      Shares
1d    Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Acquisition
2     Approve Whitewash Waiver and Related    For       For          Management
      Transactions


--------------------------------------------------------------------------------

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: SEP 18, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Trust Agreement, Title and        For       For          Management
      Operation Documents; Instruct Common
      Representative and or Trustee to Carry
      out Agreements and Adopt Necessary
      Actions to Execute Approved Resolutions
2     Amend Compensation Scheme for           For       For          Management
      Independent Members of Ethics and
      Corporate Practices Committee
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
2     Approve Annual Report                   For       For          Management
3     Extend Share Repurchase for Additional  For       For          Management
      Year; Set Maximum Amount for Share
      Repurchase
4     Ratify Juan Antonio Salazar Rigal as    For       For          Management
      Independent Member of Technical
      Committee
5     Ratify Alvaro de Garay Arellano as      For       For          Management
      Independent Member of Technical
      Committee
6     Ratify Luis Alberto Aziz Checa as       For       For          Management
      Independent Member of Technical
      Committee
7     Ratify Jaime de la Garza as             For       For          Management
      Independent Member of Technical
      Committee
8     Ratify Michael Brennan as Independent   For       For          Management
      Member of Technical Committee
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FIBRA UNO ADMINISTRACION SA DE CV

Ticker:       FUNO11         Security ID:  P3515D163
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Accept Reports of Audit, Corporate      For       For          Management
      Practices, Nominating and Remuneration
      Committees
1.ii  Accept Technical Committee Report on    For       For          Management
      Compliance in Accordance to Article
      172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in      For       For          Management
      Accordance to Article 44-XI of
      Securities Market Law, Including
      Technical Committee's Opinion on that
      Report
1.iv  Accept Technical Committee Report on    For       For          Management
      Operations and Activities Undertaken
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Elect or Ratify Members of Technical    For       Against      Management
      Committee and Secretary Who will not
      be Part of Technical Committee; Verify
      Independence Classification
4     Approve Remuneration of Technical       For       For          Management
      Committee Members
5     Appoint Legal Representatives           For       For          Management
6     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FILA KOREA LTD.

Ticker:       081660         Security ID:  Y2484W103
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Elect Yoon Geun-chang as Inside         For       For          Management
      Director
3     Elect Kim Seok as Outside Director      For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

FOSUN INTERNATIONAL LTD.

Ticker:       656            Security ID:  Y2618Y108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Yuyuan Tranche I Share Option     For       Against      Management
      Incentive Scheme


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Dustan E. McCoy          For       For          Management
1.5   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FUBON FINANCIAL HOLDING CO., LTD.

Ticker:       2881           Security ID:  Y26528102
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Plan to Raise Long-term Capital For       Against      Management
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
6     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
7     Amendments to Procedures Governing the  For       For          Management
      Acquisition or Disposal of Assets
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      RICHARD M. TSAI
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      DANIEL M. TSAI
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director BEN
      CHEN


--------------------------------------------------------------------------------

GALAXY ENTERTAINMENT GROUP LIMITED

Ticker:       27             Security ID:  Y2679D118
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Elect Joseph Chee Ying Keung as         For       For          Management
      Director
2.2   Elect James Ross Ancell as Director     For       For          Management
2.3   Elect Charles Cheung Wai Bun as         For       Against      Management
      Director
2.4   Elect Michael Victor Mecca as Director  For       For          Management
2.5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
4.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  36829G107
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Amend Charter                           For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
4     Approve New Edition of Regulations on   For       For          Management
      General Meetings
5     Approve New Edition of Regulations on   For       For          Management
      General Director
6     Approve New Edition of Regulations on   For       For          Management
      Management
7     Approve Company's Membership in         For       For          Management
      Association of the Fuel and Energy
      Industry Complex "Russian National
      Committee of the World Energy Council"


--------------------------------------------------------------------------------

GENTING SINGAPORE LIMITED

Ticker:       G13            Security ID:  Y2692C139
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Lim Kok Thay as Director          For       Against      Management
4     Elect Chan Swee Liang Carolina as       For       For          Management
      Director
5     Approve Directors' Fees                 For       For          Management
6     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Mandate for Interested Person   For       For          Management
      Transactions
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald Eugene O'         For       Against      Management
      Shaughnessy
2     Elect Director James Franklin Park      For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos Alberto Gulisano  For       Against      Management
5     Elect Director Pedro Enrique Aylwin     For       Against      Management
      Chiorrini
6     Elect Director Robert Bedingfield       For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors


--------------------------------------------------------------------------------

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald E. O'Shaughnessy  For       Against      Management
2     Elect Director James F. Park            For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos A. Gulisano       For       Against      Management
5     Elect Director Pedro E. Aylwin          For       Against      Management
      Chiorrini
6     Elect Director Robert A. Bedingfield    For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors
11    Accept Financial Statements and         For       For          Management
      Statutory Reports


--------------------------------------------------------------------------------

GEORGIA CAPITAL PLC

Ticker:       CGEO           Security ID:  G9687A101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Irakli Gilauri as Director        For       For          Management
5     Elect Kim Bradley as Director           For       For          Management
6     Elect Caroline Brown as Director        For       Against      Management
7     Elect Massimo Gesua' sive Salvadori as  For       For          Management
      Director
8     Elect William Huyett as Director        For       For          Management
9     Elect David Morrison as Director        For       For          Management
10    Elect Jyrki Talvitie as Director        For       For          Management
11    Appoint Ernst & Young LLP as Auditors   For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity               For       Against      Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GRUPO GICSA SA DE CV

Ticker:       GICSAB         Security ID:  P5016G108
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CEO and Auditor's Reports,      For       For          Management
      Board's Opinion on CEO's Report,
      Board's Report on Principal Accounting
      Policies and Criteria, Board's
      Activities; Individual and
      Consolidated Financial Statements and
      Audit and Corporate Practices
      Committee's Report
2     Approve Allocation of Income            For       Against      Management
3     Elect or Ratify Directors, Members of   For       Against      Management
      Audit and Corporate Practices
      Committee and Company Secretary;
      Approve Discharge of Directors and
      Members of Audit and Corporate
      Practices Committee
4     Approve Remuneration of Directors,      For       For          Management
      Members of Audit and Corporate
      Practices Committee and Company
      Secretary
5     Set Maximum Amount of Share Repurchase  For       Against      Management
      Reserve; Present Report on Share
      Repurchase
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Amend Third Transitory Article          For       Against      Management
8     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

GUJARAT STATE PETRONET LTD.

Ticker:       532702         Security ID:  Y2947F101
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect T Natarajan as Director         For       Against      Management
4     Approve Remuneration of Anoop Agarwal   For       For          Management
      & Co. Chartered Accountants, Ahmedabad
      as Statutory Auditors
5     Elect Arvind Agarwal as Director        For       For          Management
6     Elect Raj Gopal as Director             For       Against      Management
7     Approve Remuneration of Cost Auditors   For       For          Management
8     Approve Remuneration of M M Srivastava  For       For          Management
      as Non-Executive Chairman


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO., LTD.

Ticker:       1169           Security ID:  G42313125
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Asset Swap Agreement and    For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

HAIER ELECTRONICS GROUP CO., LTD.

Ticker:       1169           Security ID:  G42313125
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Products Procurement            For       For          Management
      Agreement, Products Procurement Cap
      and Related Transactions
2     Approve Materials Procurement           For       For          Management
      Agreement, Materials Procurement Cap
      and Related Transactions
3     Approve Export Agreement, Export Cap    For       For          Management
      and Related Transactions


--------------------------------------------------------------------------------

HANA FINANCIAL GROUP, INC.

Ticker:       086790         Security ID:  Y29975102
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Yoon Sung-bock as Outside         For       For          Management
      Director
3.2   Elect Park Won-Koo as Outside Director  For       For          Management
3.3   Elect Chah Eun-young as Outside         For       For          Management
      Director
3.4   Elect Lee Jeong-won as Outside Director For       For          Management
4     Elect Heo Yoon as Outside Director to   For       For          Management
      Serve as Audit Committee Member
5.1   Elect Yoon Sug-bock as a Member of      For       For          Management
      Audit Committee
5.2   Elect Paik Tae-seung as a Member of     For       For          Management
      Audit Committee
5.3   Elect Yang Dong-hoon as a Member of     For       For          Management
      Audit Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HANA MICROELECTRONICS PUBLIC CO., LTD.

Ticker:       HANA           Security ID:  Y29974188
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report          None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Winson Moong Chu Hui as Director  For       Against      Management
5.2   Elect Terrence Philip Weir as Director  For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: DEC 27, 2018   Meeting Type: Special
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Geum Chun-su as Inside Director   For       For          Management
3.2   Elect Lee Min-seok as Inside Director   For       For          Management
3.3   Elect Nam Il-ho as Outside Director     For       For          Management
3.4   Elect Jeong Hong-yong as Outside        For       For          Management
      Director
3.5   Elect Park Jun-seon as Outside Director For       For          Management
4     Elect Nam Il-ho as a Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Terms of Retirement Pay         For       For          Management


--------------------------------------------------------------------------------

HEINEKEN HOLDING NV

Ticker:       HEIO           Security ID:  N39338194
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
3     Adopt Financial Statements              For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Discharge of Management Board   For       For          Management
6.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
6.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7.a   Reelect C.L. de Carvalho-Heineken as    For       Against      Management
      Executive Director
7.b   Reelect M.R. de Carvalho as Executive   For       Against      Management
      Director
7.c   Reelect C.M. Kwist as Non-Executive     For       Against      Management
      Director
8     Approve Cancellation of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

HEINEKEN NV

Ticker:       HEIA           Security ID:  N39427211
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
1.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
1.c   Adopt Financial Statements              For       For          Management
1.d   Receive Explanation on Dividend Policy  None      None         Management
1.e   Approve Dividends of EUR 1.60 Per Share For       For          Management
1.f   Approve Discharge of Management Board   For       For          Management
1.g   Approve Discharge of Supervisory Board  For       For          Management
2.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
2.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item
      2b
3     Approve Remuneration of Supervisory     For       For          Management
      Board
4     Reelect L.M. Debroux to Management      For       For          Management
      Board
5.a   Reelect M.R. de Carvalho to             For       For          Management
      Supervisory Board
5.b   Elect R.L. Ripley to Supervisory Board  For       For          Management
5.c   Elect I.H. Arnold to Supervisory Board  For       For          Management


--------------------------------------------------------------------------------

HYUNDAI HCN CO., LTD.

Ticker:       126560         Security ID:  Y383A8104
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Financial Statements and        For       For          Management
      Allocation of Income (KRW 60)
1.2   Approve Allocation of Income (KRW 200)  Against   Against      Shareholder
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim Seong-il as Inside Director   For       For          Management
3.2   Elect Min Wang-il as Inside Director    For       For          Management
3.3   Elect Kim Dong-su as Outside Director   For       For          Management
3.4   Elect Gong Yong-pyo as Outside Director For       For          Management
4.1   Elect Kim Dong-su as a Member of Audit  For       For          Management
      Committee
4.2   Elect Gong Yong-pyo as a Member of      For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MOBIS CO., LTD.

Ticker:       012330         Security ID:  Y3849A109
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2.1   Approve Appropriation of Income - KRW   For       For          Management
      4,000
2.2   Approve Appropriation of Income- KRW    Against   Did Not Vote Shareholder
      26,399 (Shareholder Proposal)
3.1   Amend Articles of Incorporation         For       For          Management
      (Changes in Legislation)
3.2   Amend Articles of Incorporation         Against   For          Shareholder
      (Number of Directors)
3.3   Amend Articles of Incorporation         For       For          Shareholder
      (Committee)
4.1.1 Elect Brian D. Jones as Outside         For       For          Management
      Director
4.1.2 Elect Karl-Thomas Neumann as Outside    For       For          Management
      Director
4.1.3 Elect Robert Allen Kruse Jr. as         Against   For          Shareholder
      Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister    Against   For          Shareholder
      as Outside Director (Shareholder
      Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For       For          Management
4.2.2 Elect Park Jeong-guk as Inside Director For       For          Management
4.2.3 Elect Bae Hyeong-geun as Inside         For       For          Management
      Director
5.1   Elect Brian D. Jones as a Member of     For       For          Management
      Audit Committee
5.2   Elect Karl-Thomas Neumann as a Member   For       For          Management
      of Audit Committee
5.3   Elect Robert Allen Kruse Jr. as a       Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
5.4   Elect Rudolph William C. Von Meister a  Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Unbundling in Terms of Section  For       For          Management
      112 of the Companies Act
2     Approve Change of Company Name to       For       For          Management
      Imperial Logistics Limited and Amend
      Memorandum of Incorporation
1     Amend Existing Share Schemes            For       For          Management


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company and Appoint
      MLE Tshabalala as the Designated
      Partner
3.1   Re-elect Graham Dempster as Member of   For       For          Management
      the Audit and Risk Committee
3.2   Re-elect Roddy Sparks as Member of the  For       For          Management
      Audit and Risk Committee
3.3   Elect Peter Cooper as Member of the     For       For          Management
      Audit and Risk Committee
4.1   Re-elect Peter Cooper as Director       For       Against      Management
4.2   Re-elect Phumzile Langeni as Director   For       Against      Management
4.3   Re-elect Thembisa Skweyiya (Dingaan)    For       For          Management
      as Director
5     Approve Remuneration Policy             For       For          Management
6     Approve Implementation of the           For       Against      Management
      Remuneration Policy
7.1   Approve Fees of the Chairperson         For       For          Management
7.2   Approve Fees of the Deputy Chairperson  For       For          Management
      and Lead Independent Director
7.3   Approve Fees of the Board Member        For       For          Management
7.4   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Chairperson
7.5   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Member
7.6   Approve Fees of the Audit and Risk      For       For          Management
      Committee Chairperson
7.7   Approve Fees of the Audit and Risk      For       For          Management
      Committee Member
7.8   Approve Fees of the Divisional Board    For       For          Management
      Member
7.9   Approve Fees of the Divisional Finance  For       For          Management
      and Risk Committee Member
7.10  Approve Fees of the Remuneration        For       For          Management
      Committee Chairperson
7.11  Approve Fees of the Remuneration        For       For          Management
      Committee Member
7.12  Approve Fees of the Nomination          For       For          Management
      Committee Chairperson
7.13  Approve Fees of the Nomination          For       For          Management
      Committee Member
7.14  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Chairperson
7.15  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Member
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash
11    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
12    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.

Ticker:       1398           Security ID:  Y3990B112
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zheng Fuqing as Director          For       For          Management
2     Elect Fei Zhoulin as Director           None      None         Management
3     Elect Nout Wellink as Director          For       For          Management
4     Elect Fred Zuliu Hu as Director         For       Against      Management
5     Elect Qu Qiang as Supervisor            For       For          Management
6     Approve the Payment Plan of             For       For          Management
      Remuneration to Directors for 2017
7     Approve the Payment Plan of             For       For          Management
      Remuneration to Supervisors for 2017
8     Approve Proposal to Issue Eligible      For       For          Management
      Tier 2 Capital Instruments
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Domestic Preference Share
      Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation  For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.06 Approve Target Investors in Relation    For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Domestic Preference Share Issuance
      Plan of the Company
10.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
10.14 Approve Rating in Relation to the       For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.15 Approve Security in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Domestic Preference
      Shares
10.17 Approve Transfer in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.18 Approve Relationship between Domestic   For       For          Management
      and Offshore Issuance in Relation to
      the Domestic Preference Share Issuance
      Plan of the Company
10.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Domestic Preference Shares
10.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.21 Approve Matters Relating to             For       For          Management
      Authorisation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
11.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Offshore Preference Share
      Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation  For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.06 Approve Target Investors in Relation    For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Offshore Preference Share Issuance
      Plan of the Company
11.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
11.14 Approve Rating in Relation to the       For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.15 Approve Security in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Offshore Preference
      Shares
11.17 Approve Transfer in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.18 Approve Relationship Between Offshore   For       For          Management
      and Domestic Issuance in Relation to
      the Offshore Preference Share Issuance
      Plan of the Company
11.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Offshore  Preference Shares
11.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.21 Approve Matters Relating to             For       For          Management
      Authorization in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
12    Approve Proposal on the Impact on       For       For          Management
      Dilution of Immediate Returns of the
      Issuance of Preference Shares and the
      Remedial Measures of the Company
13    Approve Proposal on Formulating the     For       For          Management
      Shareholder Return Plan for 2018 to
      2020 of the Company


--------------------------------------------------------------------------------

INDUSTRIAL BANK OF KOREA

Ticker:       024110         Security ID:  Y3994L108
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor(s)


--------------------------------------------------------------------------------

INFOSYS LIMITED

Ticker:       500209         Security ID:  456788108
Meeting Date: JUN 22, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Elect Nandan M. Nilekani as Director    For       For          Management
4     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company
5     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company's Subsidiaries
6     Approve Secondary Acquisition of        For       For          Management
      Shares of the Company by the Infosys
      Expanded Stock Ownership Trust
7     Approve Grant of Stock Incentives to    For       For          Management
      Salil Parekh Under Infosys Expanded
      Stock Ownership Program - 2019
8     Approve Change of Terms of Appointment  For       For          Management
      of Salil Parekh as Chief Executive
      Officer and Managing Director
9     Approve Grant of Stock Incentives to U. For       For          Management
       B. Pravin Rao Under Infosys Expanded
      Stock Ownership Program - 2019


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: AUG 22, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
3     Approve Issuance of Bonus Shares        For       For          Management
4     Elect Michael Gibbs as Director         For       For          Management


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buyback of Equity Shares        For       For          Management
2     Reelect Kiran Mazumdar-Shaw as Director For       Against      Management


--------------------------------------------------------------------------------

ING LIFE INSURANCE CO. KOREA LTD.

Ticker:       079440         Security ID:  Y4R80Y104
Meeting Date: AUG 23, 2018   Meeting Type: Special
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Elect Kim Hyoung Tae as Outside         For       For          Management
      Director


--------------------------------------------------------------------------------

ITEQ CORP.

Ticker:       6213           Security ID:  Y4212E108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Report and Financial   For       For          Management
      Statements
2     Approve Profit Distribution             For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
5     Amend Procedures for Endorsement and    For       For          Management
      Guarantees
6     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties


--------------------------------------------------------------------------------

JBS SA

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Nine         For       For          Management
4     As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Board of
      Directors, Under the Terms of Article
      141 of the Brazilian Corporate Law?
5     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
6.1   Elect Jeremiah Alphonsus OCallaghan as  For       Against      Management
      Director
6.2   Elect Jose Batista Sobrinho as Director For       Against      Management
6.3   Elect Aguinaldo Gomes Ramos Filho as    For       Against      Management
      Director
6.4   Elect Gilberto Meirelles Xando          For       Against      Management
      Baptista as Director
6.5   Elect Wesley Mendonca Batista Filho as  For       Against      Management
      Director
6.6   Elect Cledorvino Belini as Director     For       For          Management
6.7   Elect Jose Guimaraes Monforte as        For       For          Management
      Director
6.8   Elect Marcio Guedes Pereira Junior as   For       For          Management
      Director
6.9   Elect Alba Pethengill as Director       For       For          Management
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jeremiah Alphonsus OCallaghan as
      Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Batista Sobrinho as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Aguinaldo Gomes Ramos Filho as
      Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gilberto Meirelles Xando
      Baptista as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wesley Mendonca Batista Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cledorvino Belini as Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Guimaraes Monforte as
      Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcio Guedes Pereira Junior as
      Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alba Pethengill as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Four
10    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Fiscal
      Council, Under the Terms of Article
      161 of the Brazilian Corporate Law?
11.1  Elect Adrian Lima Da Hora as Fiscal     For       Against      Management
      Council Member and Andre Alcantara
      Ocampos as Alternate
11.2  Elect Demetrius Nichele Macei as        For       Against      Management
      Fiscal Council Member and Marcos Godoy
      Brogiato as Alternate
11.3  Elect Jose Paulo da Silva Filho as      For       Against      Management
      Fiscal Council Member and Sandro
      Domingues Raffai as Alternate
11.4  Elect Mauricio Wanderley Estanislau da  For       For          Management
      Costa as Fiscal Council Member and
      Francisco Vicente Santana Silva Telles
      as Alternate
12    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council


--------------------------------------------------------------------------------

JERONIMO MARTINS SGPS SA

Ticker:       JMT            Security ID:  X40338109
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
4     Approve Statement on Remuneration       For       Against      Management
      Policy
5     Elect Corporate Bodies                  For       Against      Management
6     Elect Remuneration Committee            For       For          Management


--------------------------------------------------------------------------------

K. WAH INTERNATIONAL HOLDINGS LIMITED

Ticker:       173            Security ID:  G5321P116
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
3.2   Elect William Yip Shue Lam as Director  For       For          Management
3.3   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
5.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KB FINANCIAL GROUP, INC.

Ticker:       105560         Security ID:  Y46007103
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Yoo Suk-ryul as Outside Director  For       For          Management
3.2   Elect Stuart B. Solomon as Outside      For       For          Management
      Director
3.3   Elect Park Jae-ha as Outside Director   For       For          Management
4     Elect Kim Gyeong-ho as Outside          For       For          Management
      Director to serve as an Audit
      Committee Member
5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management
      Committee
5.2   Elect Jeong Kou-whan as a Member of     For       For          Management
      Audit Committee
5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KIA MOTORS CORP.

Ticker:       000270         Security ID:  Y47601102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Park Han-woo as Inside Director   For       For          Management
3.2   Elect Chung Eui-sun as Inside Director  For       Against      Management
3.3   Elect Ju Woo-jeong as Inside Director   For       For          Management
3.4   Elect Nam Sang-gu as Outside Director   For       For          Management
4     Elect Nam Sang-gu as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREA GAS CORP.

Ticker:       036460         Security ID:  Y48861101
Meeting Date: OCT 24, 2018   Meeting Type: Special
Record Date:  AUG 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kim Ui-hyeon as Outside Director  For       Did Not Vote Management
1.2   Elect Bae Young-il as Outside Director  For       For          Management
1.3   Elect Seong Hak-yong as Outside         For       For          Management
      Director
1.4   Elect Lee Byeong-hwa as Outside         For       Did Not Vote Management
      Director
2     Elect Heo Nam-il a Member of Audit      For       For          Management
      Committee


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 06, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       Withhold     Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
1.8   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management
1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LG CORP.

Ticker:       003550         Security ID:  Y52755108
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kwon Young-su as Inside Director  For       For          Management


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Amend Articles of Incorporation         For       For          Management
      (Addition of Business Objectives)
2.2   Amend Articles of Incorporation         For       For          Management
      (Change in Business Objectives)
2.3   Amend Articles of Incorporation         For       For          Management
      (Electronic Registration of
      Certificates)
2.4   Amend Articles of Incorporation         For       For          Management
      (Appointment of External Auditor)
3.1   Elect Lee Hyuk-joo as Inside Director   For       For          Management
3.2   Elect Jeong Byeong-doo as Outside       For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LIBERTY HOLDINGS LTD.

Ticker:       LBH            Security ID:  S44440121
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2018
2.1   Re-elect Monhla Hlahla as Director      For       For          Management
2.2   Re-elect Jacko Maree as Director        For       For          Management
2.3   Re-elect Jim Sutcliffe as Director      For       For          Management
2.4   Re-elect Sim Tshabalala as Director     For       For          Management
2.5   Elect Simon Ridley as Director          For       For          Management
2.6   Elect Thembisa Skweyiya as Director     For       For          Management
2.7   Elect Howard Walker as Director         For       For          Management
3     Reappoint PwC Inc. as Auditors of the   For       For          Management
      Company
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Authorise Board to Issue Shares for     For       For          Management
      Cash
6.1   Re-elect Yunus Suleman as Chairman of   For       For          Management
      the Group Audit and Actuarial Committee
6.2   Re-elect Angus Band as Member of the    For       For          Management
      Group Audit and Actuarial Committee
6.3   Re-elect Tony Cunningham as Member of   For       For          Management
      the Group Audit and Actuarial Committee
6.4   Re-elect Nooraya Khan as Member of the  For       For          Management
      Group Audit and Actuarial Committee
6.5   Re-elect Jim Sutcliffe as Member of     For       For          Management
      the Group Audit and Actuarial Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Implementation Report           For       For          Management
1     Authorise Directors to Issue Any        For       Against      Management
      Ordinary Shares of the Company for the
      Implementation of Any Share Incentive
      Scheme
2.1   Approve Fees for the Chairman of the    For       For          Management
      Board
2.2   Approve Fees for the Lead Independent   For       For          Management
      Director
2.3   Approve Fees for the Board Member       For       For          Management
2.4   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Sub-committee
2.5   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Committee
2.6   Approve Fees for the Chairman of the    For       For          Management
      Group Audit and Actuarial Committee
2.7   Approve Fees for the Member of the      For       For          Management
      Group Audit and Actuarial Committee
2.8   Approve Fees for the Chairman of the    For       For          Management
      Group Actuarial Committee
2.9   Approve Fees for the Member of the      For       For          Management
      Group Actuarial Committee
2.10  Approve Fees for the Chairman of the    For       For          Management
      Group Risk Committee
2.11  Approve Fees for the Member of the      For       For          Management
      Group Risk Committee
2.12  Approve Fees for the Chairman of the    For       For          Management
      Group Remuneration Committee
2.13  Approve Fees for the Member of the      For       For          Management
      Group Remuneration Committee
2.14  Approve Fees for the Chairman of the    For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.15  Approve Fees for the Member of the      For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.16  Approve Fees for the Member of the      For       For          Management
      Group Directors' Affairs Committee
2.17  Approve Fees for the Chairman of the    For       For          Management
      Group IT Committee
2.18  Approve Fees for the Member of the      For       For          Management
      Group IT Committee
2.19  Approve Fees for the Chairman of the    For       For          Management
      STANLIB Limited Board
2.20  Approve Fees for the Member of the      For       For          Management
      STANLIB Limited Board
2.21  Approve Fee Per Ad Hoc Board Meeting    For       For          Management
2.22  Approve Fee Per Ad Hoc Board Committee  For       For          Management
      Meeting
3.1   Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
3.2   Approve Financial Assistance to Any     For       For          Management
      Employee, Director, Prescribed Officer
      or Other Person or Any Trust
      Established for their Benefit in Terms
      of Any Share Incentive Scheme
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

LINK REAL ESTATE INVESTMENT TRUST

Ticker:       823            Security ID:  Y5281M111
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUL 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Note the Financial Statements and       None      None         Management
      Statutory Report
2     Note the Appointment of Auditor and     None      None         Management
      Fixing of Their Remuneration
3.1   Elect Nicholas Charles Allen as         For       For          Management
      Director
3.2   Elect Poh Lee Tan as Director           For       For          Management
3.3   Elect Peter Tse Pak Wing as Director    For       For          Management
3.4   Elect Ian Keith Griffiths as Director   For       For          Management
4.1   Elect Christopher John Brooke as        For       For          Management
      Director
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6.1   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Unrealized Property Revaluation
      Losses
6.2   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Goodwill Impairment
6.3   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Fair Value Losses on Financial
      Instruments
6.4   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Depreciation and/or Amortization
6.5   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Gains on Disposal of Special
      Purpose Vehicles of Link
7     Approve Trust Deed Expanded Investment  For       For          Management
      Scope Re: Relevant Investments and
      Relevant Investments Amendments


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MAHLE METAL LEVE SA

Ticker:       LEVE3          Security ID:  P6528U106
Meeting Date: OCT 01, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Mahle       For       For          Management
      Industry do Brasil Ltda.
2     Ratify KPMG Auditores Independentes as  For       For          Management
      the Independent Firm to Appraise
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Absorption of Mahle Industry    For       For          Management
      do Brasil Ltda.
5     Approve Liquidation and Transfer of     For       For          Management
      All Assets of Mahle Industry do Brasil
      Ltda. to Company
6     Amend Article 15 Re: Related-Party      For       For          Management
      Transactions
7     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

MAHLE METAL LEVE SA

Ticker:       LEVE3          Security ID:  P6528U106
Meeting Date: NOV 30, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Mahle       For       For          Management
      Industry do Brasil Ltda.
2     Ratify KPMG Auditores Independentes as  For       For          Management
      the Firm to Appraise Proposed
      Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Absorption of Mahle Industry    For       For          Management
      do Brasil Ltda.
5     Approve Extinction of the Registered    For       For          Management
      Office and Branch of Mahle Industry do
      Brasil Ltda. and Transfer of Assets to
      the Company


--------------------------------------------------------------------------------

MAHLE METAL LEVE SA

Ticker:       LEVE3          Security ID:  P6528U106
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Investment Plan                 For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Fix Number of Directors at Five         For       For          Management
5     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
6.1   Elect Peter Paul Wilhelm Grunow as      For       Abstain      Management
      Director and Liliana Faccio Novaretti
      as Alternate
6.2   Elect Heinz Konrad Junker as Director   For       Abstain      Management
      and Marcio de Oliveira Santos as
      Alternate
6.3   Elect Wolfgang Werner Ernst Fritz       For       Abstain      Management
      Fritzemeyer as Director and Flavio
      Venturelli Helu as Alternate
6.4   Elect Eduardo Augusto Rocha Pocetti as  For       Abstain      Management
      Director and Jose Gomes Rodrigues da
      Silva as Alternate
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Peter Paul Wilhelm Grunow as
      Director and Liliana Faccio Novaretti
      as Alternate
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Heinz Konrad Junker as Director
      and Marcio de Oliveira Santos as
      Alternate
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wolfgang Werner Ernst Fritz
      Fritzemeyer as Director and Flavio
      Venturelli Helu as Alternate
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Eduardo Augusto Rocha Pocetti as
      Director and Jose Gomes Rodrigues da
      Silva as Alternate
9.1   Elect Reginaldo Ferreira Alexandre as   None      For          Shareholder
      Director and Walter Luis Bernardes
      Albetoni as Alternate Appointed by
      Minority Shareholder
9.2   Elect Lucia Hauptmann as Director and   None      Abstain      Shareholder
      Danilo Tadeu Maurin Cabrera as
      Alternate Appointed by Minority
      Shareholder
10    In Case Neither Class of Shares         None      For          Management
      Reaches the Minimum Quorum Required by
      the Brazilian Corporate Law to Elect a
      Board Representative in Separate
      Elections, Would You Like to Use Your
      Votes to Elect the Candidate with More
      Votes to Represent Both Classes?
11    Do You Wish to Request Installation of  None      Abstain      Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
12.1  Elect Axel Erhard Brod as Fiscal        For       Abstain      Management
      Council Member and Camila Pagliato
      Figueiredo as Alternate
12.2  Elect Helio Carlo de Lamare Cox as      For       Abstain      Management
      Fiscal Council Member and Dimas
      Lazarini Silveira Costa as Alternate
13    Elect Roberto Moreno Pinna as Fiscal    None      For          Shareholder
      Council Member and Rafael Lopes
      Rodrigues as Alternate Appointed by
      Minority Shareholder
14    Approve Remuneration of Fiscal Council  For       For          Management
      Members
15    Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

MAVI GIYIM SANAYIVE VE TICARET AS

Ticker:       MAVI           Security ID:  M68551114
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Receive Information on Remuneration     None      None         Management
      Policy and Director Remuneration for
      2018
7     Approve Director Remuneration           For       For          Management
8     Ratify External Auditors                For       For          Management
9     Approve Allocation of Income            For       For          Management
10    Amend Company Articles 3 and 6          For       For          Management
11    Approve Upper Limit of Donations for    For       For          Management
      2019 and Receive Information on
      Donations Made in 2018
12    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided to
      Third Parties
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose and
      Receive Information in Accordance to
      Article 1.3.6 of Corporate Governance
      Principles
14    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extraordinary Cash Dividends    For       For          Management
      of USD 150 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 26, 2018   Meeting Type: Special
Record Date:  NOV 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of up to USD     For       For          Management
      168 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018
3.1   Approve Company's Membership in Joint   For       For          Management
      Audit Cooperation
3.2   Approve Company's Membership in Kirov   For       For          Management
      Union of Industrialists and
      Entrepreneurs


--------------------------------------------------------------------------------

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends


--------------------------------------------------------------------------------

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
3     Amend Articles 3 and 13 and             For       For          Management
      Consolidate Bylaws
4     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 24, 2018   Meeting Type: Annual
Record Date:  AUG 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2018
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with
      Brendan Deegan as the Individual
      Registered Auditor
4     Re-elect Mark Sorour as Director        For       For          Management
5.1   Re-elect Craig Enenstein as Director    For       For          Management
5.2   Re-elect Don Eriksson as Director       For       For          Management
5.3   Re-elect Hendrik du Toit as Director    For       For          Management
5.4   Re-elect Guijin Liu as Director         For       For          Management
5.5   Re-elect Roberto Oliveira de Lima as    For       Against      Management
      Director
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       Against      Management
8     Approve Implementation of the           For       Against      Management
      Remuneration Policy
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       Against      Management
      Cash
11    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       Against      Management
      Shares


--------------------------------------------------------------------------------

NIIT TECHNOLOGIES LTD.

Ticker:       532541         Security ID:  Y62769107
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Rajendra S Pawar as Director    For       For          Management
4     Approve Appointment and Remuneration    For       For          Management
      of Rajendra S Pawar as Chairman
5     Approve Appointment and Remuneration    For       For          Management
      of Arvind Thakur as Vice-Chairman &
      Managing Director


--------------------------------------------------------------------------------

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation


--------------------------------------------------------------------------------

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Approve Remuneration of Directors       For       For          Management
3     Amend Charter                           For       For          Management


--------------------------------------------------------------------------------

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: OCT 02, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Cancellation of 202.89 Million  For       For          Management
      Treasury Shares and Consequent
      Reduction in Share Capital
3     Approve Granting of Authorizations to   For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Registrations


--------------------------------------------------------------------------------

PETRA DIAMONDS LTD.

Ticker:       PDL            Security ID:  G70278109
Meeting Date: NOV 23, 2018   Meeting Type: Annual
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint BDO LLP as Auditors           For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
5     Re-elect Adonis Pouroulis as Director   For       Against      Management
6     Re-elect Christoffel Dippenaar as       For       For          Management
      Director
7     Re-elect Anthony Lowrie as Director     For       For          Management
8     Re-elect Dr Patrick Bartlett as         For       For          Management
      Director
9     Re-elect Alexander Hamilton as Director For       For          Management
10    Re-elect Octavia Matloa as Director     For       For          Management
11    Elect Jacques Breytenbach as Director   For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Dismiss Director                        For       Against      Management
5.1   Elect Directors                         For       Against      Management
5.2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5.3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6     Elect Eduardo Bacellar Leal Ferreira    For       For          Management
      as Board Chairman
7a.1  Elect Fiscal Council Members            For       Abstain      Management
7a.2  In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
7b    Elect Marcelo Gasparino da Silva as     None      For          Shareholder
      Fiscal Council Member and Patricia
      Valente Stierli as Alternate Appointed
      by Minority Shareholder
8     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Articles and Consolidate Bylaws   For       Against      Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Calantzopoulos     For       For          Management
1.2   Elect Director Louis C. Camilleri       For       For          Management
1.3   Elect Director Massimo Ferragamo        For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Lisa A. Hook             For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Jun Makihara             For       For          Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditor


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Ng Sing Yip as Director           For       For          Management
1.02  Elect Chu Yiyun as Director             For       Against      Management
1.03  Elect Liu Hong as Director              For       For          Management
2     Approve the Implementation of the       For       For          Management
      Long-term Service Plan
3     Approve the Issuing of Debt Financing   For       For          Management
      Instruments
4     Amend Articles of Association           For       For          Management
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Supervisory  For       For          Management
      Committee
3     Approve 2018 Annual Report and its      For       For          Management
      Summary
4     Approve 2018 Financial Statements and   For       For          Management
      Statutory Reports
5     Approve 2018 Profit Distribution Plan   For       For          Management
      and Distribution of Final Dividends
6     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP as PRC Auditor and
      PricewaterhouseCoopers as
      International Auditor and Authorize
      Board to Fix Their Remuneration
7     Approve 2019-2021 Development Plan      For       For          Management
8     Approve Performance Evaluation of       For       For          Management
      Independent Non-executive Directors
9     Approve Issuance of Debt Financing      For       For          Management
      Instruments
10.1  Approve Share Repurchase Plan           For       For          Management
10.2  Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for H Shares


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Share Repurchase Plan           For       For          Management
1.2   Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares


--------------------------------------------------------------------------------

PT BANK DANAMON INDONESIA TBK

Ticker:       BDMN           Security ID:  Y71188190
Meeting Date: NOV 19, 2018   Meeting Type: Special
Record Date:  OCT 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 11 of Articles of         For       For          Management
      Association
2     Approve Changes in the Board of         For       For          Management
      Directors, Board of Commissioners and
      Sharia Supervisory Board


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      Reports, and Report of the Partnership
      and Community Development Program
      (PCDP) and Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors of the Company and     For       For          Management
      the Partnership and Community
      Development Program (PCDP)
5     Approve Changes in Board of Company     For       Against      Management


--------------------------------------------------------------------------------

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Seven        For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
5     Elect Directors                         For       Against      Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Seripieri Filho as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raul Rosenthal Ladeira de Matos
      as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alexandre Silveira Dias as
      Independent Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Rogerio Paulo Calderon Peres as
      Independent Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Joao Cox Neto as Independent
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Leonardo Porciuncula Gomes
      Pereira as Independent Board Chairman
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wilson Olivieri as Independent
      Director
9     As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Board of
      Directors, Under the Terms of Article
      141 of the Brazilian Corporate Law?
10    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
11    In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 8                         For       For          Management
3     Amend Articles 18 and 20                For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8                         For       For          Management
2     Amend Articles 18 and 20                For       For          Management


--------------------------------------------------------------------------------

QUALITAS CONTROLADORA S.A.B. DE C.V.

Ticker:       Q              Security ID:  P7921H130
Meeting Date: APR 22, 2019   Meeting Type: Annual/Special
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
3     Approve Reports on Transactions         For       For          Management
      Carried Out by Audit Committee and
      Corporate Practices Committee
4     Approve Allocation of Income            For       For          Management
5     Approve Report on Share Repurchase and  For       For          Management
      Set Aggregate Nominal Amount of Share
      Repurchase Reserve
6     Elect or Ratify Board Members,          For       For          Management
      Executives and Members of Key
      Committees
7     Approve Remuneration of Directors and   For       For          Management
      Members of Key Committees
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares
9     Amend Articles to Reflect Changes in    For       For          Management
      Capital
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

QUALITY HOUSES PUBLIC CO. LTD.

Ticker:       QH             Security ID:  Y7173A288
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Performance       None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Rachai Wattanakasaem as Director  For       For          Management
5.2   Elect Suri Buakhom as Director          For       For          Management
5.3   Elect Suwanna Bhuddhaprasart as         For       For          Management
      Director
5.4   Elect Pravit Choatewattanaphun as       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Bonus for Directors             For       For          Management
8     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Meeting of the Stockholders Held on
      May 30, 2018
2     Approve the Financial Statements for    For       For          Management
      the Preceding Year
3     Approve the Plan of Merger of Altus     For       For          Management
      Mall Ventures, Inc. with and into the
      Corporation
4.1   Elect John L. Gokongwei, Jr. as         For       Against      Management
      Director
4.2   Elect James L. Go as Director           For       Against      Management
4.3   Elect Lance Y. Gokongwei as Director    For       Against      Management
4.4   Elect Frederick D. Go as Director       For       For          Management
4.5   Elect Patrick Henry C. Go as Director   For       For          Management
4.6   Elect Johnson Robert G. Go, Jr. as      For       For          Management
      Director
4.7   Elect Robina Y. Gokongwei-Pe as         For       Against      Management
      Director
4.8   Elect Artemio V. Panganiban as Director For       Against      Management
4.9   Elect Roberto F. de Ocampo as Director  For       Against      Management
4.10  Elect Emmanuel C. Rojas, Jr. as         For       For          Management
      Director
4.11  Elect Omar Byron T. Mier as Director    For       For          Management
5     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      External Auditor
6     Ratify the Acts of the Board of         For       For          Management
      Directors and Its Committees, Officers
      and Management
7     Approve Other Matters                   For       Against      Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SBERBANK RUSSIA OJSC

Ticker:       SBER           Security ID:  80585Y308
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 16 per Share
4     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor
5.1   Elect Esko Tapani Aho as Director       None      For          Management
5.2   Elect Leonid Boguslavsky as Director    None      For          Management
5.3   Elect Valery Goreglyad as Director      None      Against      Management
5.4   Elect Herman Gref as Director           None      Against      Management
5.5   Elect Bella Zlatkis as Director         None      Against      Management
5.6   Elect Nadezhda Ivanova as Director      None      Against      Management
5.7   Elect Sergey Ignatyev as Director       None      Against      Management
5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management
5.9   Elect Alexander Kuleshov as Director    None      For          Management
5.10  Elect Gennady Melikyan as Director      None      For          Management
5.11  Elect Maksim Oreshkin as Director       None      Against      Management
5.12  Elect Olga Skorobogatova as Director    None      Against      Management
5.13  Elect Nadia Wells as Director           None      For          Management
5.14  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Herman Gref as CEO                For       For          Management
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      Supervisory Board
9     Approve New Edition of Regulations on   For       Against      Management
      Management
10.1  Elect Alexey Bogatov as Member of       For       For          Management
      Audit Commission
10.2  Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
10.3  Elect Maria Voloshina as Member of      For       For          Management
      Audit Commission
10.4  Elect Tatyana Domanskaya as Member of   For       For          Management
      Audit Commission
10.5  Elect Yulia Isakhanova as Member of     For       For          Management
      Audit Commission
10.6  Elect Irina Litvinova as Member of      For       For          Management
      Audit Commission
10.7  Elect Alexey Minenko as Member of       For       For          Management
      Audit Commission


--------------------------------------------------------------------------------

SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.

Ticker:       6826           Security ID:  Y7690W102
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of the Proposed Issuance   For       For          Management
1.2   Approve Par Value of the Proposed       For       For          Management
      Issuance
1.3   Approve Offering Size                   For       For          Management
1.4   Approve Pricing Methodology             For       For          Management
1.5   Approve Place of Listing                For       For          Management
1.6   Approve Target Subscribers              For       For          Management
1.7   Approve Method of Issuance              For       For          Management
1.8   Approve Method of Underwriting          For       For          Management
1.9   Approve Use of Proceeds to be Raised    For       For          Management
1.10  Approve Validity Period of the          For       For          Management
      Resolution
1.11  Approve Form of the Company             For       For          Management
1.12  Approve Rights of the Holders of the A  For       For          Management
      Shares
2     Approve Use of the Proceeds to be       For       For          Management
      Raised by the A Share Offering and the
      Feasibility Analysis
3     Authorize Board to Handle the           For       For          Management
      Company's Application for the A Share
      Offering and Related Matters
4     Approve Distribution of the             For       For          Management
      Accumulated Undistributed Profits
      Before the A Share Offering
5     Approve Dividend Distribution Plan      For       For          Management
      Within the Three Years After the A
      Share Offering
6     Approve Stabilizing the Price of A      For       For          Management
      Shares of the Company After the A
      Share Offering
7     Approve Dilution of Immediate Returns   For       For          Management
      and the Remedial Measures on the A
      Share Offering
8.1   Approve Amendments to the Articles of   For       For          Management
      Association
8.2   Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
8.3   Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
8.4   Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Supervisors
9     Approve Validity Period of the          For       For          Management
      Resolutions on the A Share Offering
10    Approve Commitments in Relation to the  For       For          Management
      A Share Offering and the Introduction
      of Corresponding Restraining Measures
11.1  Approve the Working Rules of the        For       For          Management
      Independent Non-executive Directors
11.2  Approve the Rules for the Management    For       For          Management
      of the Related Party Transactions
11.3  Approve the Special Rules for the       For       For          Management
      Prevention of Major Shareholders and
      Related Parties to Occupy the
      Company's Funds
11.4  Approve the Rules for the Management    For       For          Management
      of Proceeds to be Raised
11.5  Approve the Rules for the Management    For       For          Management
      of the External Guarantee
11.6  Approve the Rules for the Management    For       For          Management
      of the External Investment
12.1  Appoint UBS Securities Co. Limited as   For       For          Management
      the Sponsor and Lead Underwriter of
      the Company's A Share Offering
12.2  Appoint Ernst & Young Hua Ming LLP as   For       For          Management
      Auditor for the Company's A Share
      Offering
12.3  Appoint Allbright Law Offices as the    For       For          Management
      Legal Advisor to the Company's A Share
      Offering
13    Approve Profit Distribution Proposal    For       For          Management


--------------------------------------------------------------------------------

SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.

Ticker:       6826           Security ID:  Y7690W102
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of the Proposed Issuance   For       For          Management
1.2   Approve Par Value of the Proposed       For       For          Management
      Issuance
1.3   Approve Offering Size                   For       For          Management
1.4   Approve Pricing Methodology             For       For          Management
1.5   Approve Place of Listing                For       For          Management
1.6   Approve Target Subscribers              For       For          Management
1.7   Approve Method of Issuance              For       For          Management
1.8   Approve Method of Underwriting          For       For          Management
1.9   Approve Use of Proceeds to be Raised    For       For          Management
1.10  Approve Validity Period of the          For       For          Management
      Resolution
1.11  Approve Form of the Company             For       For          Management
1.12  Approve Rights of the Holders of the A  For       For          Management
      Shares
2     Approve Use of the Proceeds to be       For       For          Management
      Raised by the A Share Offering and the
      Feasibility Analysis
3     Authorize Board to Handle the           For       For          Management
      Company's Application for the A Share
      Offering and Related Matters
4     Approve Distribution of the             For       For          Management
      Accumulated Undistributed Profits
      Before the A Share Offering
5     Approve Stabilizing the Price of A      For       For          Management
      Shares of the Company after the A
      Share Offering
6     Approve Dilution of Immediate Returns   For       For          Management
      and the Remedial Measures on the A
      Share Offering
7     Approve Validity Period of the          For       For          Management
      Resolutions on the A Share Offering


--------------------------------------------------------------------------------

SINOPEC ENGINEERING (GROUP) CO., LTD.

Ticker:       2386           Security ID:  Y80359105
Meeting Date: OCT 26, 2018   Meeting Type: Special
Record Date:  SEP 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Framework    For       Against      Management
      Agreement, Proposed Annual Caps and
      Related Transactions
2     Approve Engineering and Construction    For       For          Management
      Services Framework Agreement, Proposed
      Annual Caps and Related Transactions
3     Elect Yu Baocai as Director             For       For          Management
4     Elect Lu Dong as Director               For       For          Management
5     Elect Xiang Wenwu as Director           For       For          Management
6     Elect Wu Wenxin as Director             For       For          Management
7     Elect Hui Chiu Chung, Stephen as        For       Against      Management
      Director
8     Elect Jin Yong as Director              For       For          Management
9     Elect Ye Zheng as Director              For       For          Management
10    Elect Zhu Fei as Supervisor             For       For          Management
11    Elect Wang Guoliang as Supervisor       For       For          Management
12    Elect Ye Wenbang as Supervisor          For       For          Management
13    Elect Wu Jibo as Supervisor             For       For          Management
14    Amend Articles of Association and       For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

SINOPEC ENGINEERING (GROUP) CO., LTD.

Ticker:       2386           Security ID:  Y80359105
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

SINOPEC ENGINEERING (GROUP) CO., LTD.

Ticker:       2386           Security ID:  Y80359105
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board             For       For          Management
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Final Dividend Distribution     For       For          Management
      Plan
5     Approve Interim Profit Distribution     For       For          Management
      Plan
6     Approve Grant Thornton China (Special   For       For          Management
      General Partnership) as Domestic
      Auditor and Approve Grant Thornton
      Hong Kong Limited as International
      Auditor and Authorize Board to Fix
      Their Remuneration
7     Approve Business Operation Plan,        For       For          Management
      Investment Plan and Financial Budget
1     Authorize Repurchase of Issued Share    For       For          Management
      Capital
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

SK HYNIX, INC.

Ticker:       000660         Security ID:  Y8085F100
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3     Elect Oh Jong-hoon as Inside Director   For       For          Management
4     Elect Ha Young-gu as Outside Director   For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Stock Option Grants             For       For          Management
7     Approve Stock Option Grants             For       For          Management


--------------------------------------------------------------------------------

SUZUKI MOTOR CORP.

Ticker:       7269           Security ID:  J78529138
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 37
2.1   Elect Director Suzuki, Osamu            For       Against      Management
2.2   Elect Director Harayama, Yasuhito       For       For          Management
2.3   Elect Director Suzuki, Toshihiro        For       Against      Management
2.4   Elect Director Honda, Osamu             For       For          Management
2.5   Elect Director Nagao, Masahiko          For       For          Management
2.6   Elect Director Hasuike, Toshiaki        For       For          Management
2.7   Elect Director Iguchi, Masakazu         For       For          Management
2.8   Elect Director Tanino, Sakutaro         For       For          Management
3.1   Appoint Statutory Auditor Sugimoto,     For       For          Management
      Toyokazu
3.2   Appoint Statutory Auditor Kasai, Masato For       For          Management
3.3   Appoint Statutory Auditor Nagano,       For       For          Management
      Norihisa


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to Trading           For       For          Management
      Procedures Governing Derivatives
      Products and Procedures Governing the
      Acquisition or Disposal of Assets
5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management
      505930XXX as Independent Director


--------------------------------------------------------------------------------

TBC BANK GROUP PLC

Ticker:       TBCG           Security ID:  G8705J102
Meeting Date: JUN 24, 2019   Meeting Type: Annual
Record Date:  JUN 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mamuka Khazaradze as Director  For       For          Management
5     Re-elect Badri Japaridze as Director    For       For          Management
6     Re-elect Nikoloz Enukidze as Director   For       For          Management
7     Re-elect Nicholas Haag as Director      For       For          Management
8     Re-elect Vakhtang Butskhrikidze as      For       For          Management
      Director
9     Re-elect Giorgi Shagidze as Director    For       For          Management
10    Elect Maria Luisa Cicognani as Director For       For          Management
11    Elect Tsira Kemularia as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Fix Number of Directors at Six          For       For          Management
5.1   Elect Fernando Luiz Schettino Moreira   For       For          Management
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
5.2   Elect Evandro Luiz Coser as Director    For       For          Management
      and Otacilio Coser Filho as Alternate
5.3   Elect Mario Sergio Moreira Franco as    For       For          Management
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
5.4   Elect Orlando Machado Junior as         For       For          Management
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
5.5   Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos as Director and Herbert
      Steinberg as Alternate
5.6   Elect Paulo Cezar da Silva Nunes as     For       For          Management
      Director and Decio Carbonari de
      Almeida as Alternate
6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Luiz Schettino Moreira
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Evandro Luiz Coser as Director
      and Otacilio Coser Filho as Alternate
7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Mario Sergio Moreira Franco as
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Orlando Machado Junior as
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Murilo Cesar Lemos dos Santos
      Passos as Director and Herbert
      Steinberg as Alternate
7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Cezar da Silva Nunes as
      Director and Decio Carbonari de
      Almeida as Alternate
8     Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos  as Board Chairman and Evandro
      Luiz Coser as Vice-Chairman
9.1   Elect Mauro Stacchini Junior as Fiscal  For       For          Management
      Council Member and Luiz Alexandre
      Tumolo as Alternate
9.2   Elect Rubens Barletta as Fiscal         For       For          Management
      Council Member and Jose Nicolau Luiz
      as Alternate
9.3   Elect Marco Tulio Clivati Padilha as    For       For          Management
      Fiscal Council Member and Monica
      Hojaij Carvalho Molina as Alternate
10    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council
11    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Board of
      Directors, Under the Terms of Article
      141 of the Brazilian Corporate Law?
12    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
13    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Fiscal
      Council, Under the Terms of Article
      141 of the Brazilian Corporate Law?


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2                         For       For          Management
2     Amend Article 24                        For       For          Management
3     Amend Article 26                        For       For          Management


--------------------------------------------------------------------------------

TELKOM SA SOC LTD.

Ticker:       TKG            Security ID:  S84197102
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  AUG 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sello Moloko as Director          For       For          Management
1.2   Elect Dolly Mokgatle as Director        For       For          Management
1.3   Elect Sibusiso Luthuli as Director      For       For          Management
2.1   Re-elect Navin Kapila as Director       For       For          Management
2.2   Re-elect Rex Tomlinson as Director      For       For          Management
2.3   Re-elect Graham Dempster as Director    For       Against      Management
3.1   Re-elect Kholeka Mzondeki as Member of  For       For          Management
      the Audit Committee
3.2   Re-elect Louis von Zeuner as Member of  For       For          Management
      the Audit Committee
3.3   Elect Sibusiso Luthuli as Member of     For       For          Management
      the Audit Committee
3.4   Elect Graham Dempster as Member of the  For       For          Management
      Audit Committee
3.5   Re-elect Rex Tomlinson as Member of     For       For          Management
      the Audit Committee
4.1   Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company with S Dikana
      as the Individual Designated Auditor
4.2   Appoint SizweNtsalubaGobodo as          For       For          Management
      Auditors of the Company with S Lokhat
      as the Individual Designated Auditor
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Implementation Report           For       Against      Management
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Authorise Board to Issue Shares for     For       For          Management
      Cash
3     Approve Remuneration of Non-executive   For       For          Management
      Directors
4     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act


--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management
      Director
3b    Elect Ian Charles Stone as Director     For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Special
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under the Share Option Scheme


--------------------------------------------------------------------------------

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Ten          For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
5     Elect Directors                         For       For          Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes to All Nominees in the Slate?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Agostino Nuzzolo as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alberto Emmanuel Carvalho
      Whitaker as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlo Nardello as Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Elisabetta Romano as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gesner Jose de Oliveira Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Herculano Anibal Alves as
      Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Nicandro Durante as Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Piergiorgio Peluso as Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Pietro Labriola as Director
8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raimondo Zizza as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Three
10    Elect Fiscal Council Members            For       For          Management
11    In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
12    Approve Remuneration of Company's       For       For          Management
      Management, Committee Members and
      Fiscal Council


--------------------------------------------------------------------------------

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Prolonging of Cooperation and   For       For          Management
      Support Agreement between Telecom
      Italia S.p.A and TIM S.A.


--------------------------------------------------------------------------------

TISCO FINANCIAL GROUP PUBLIC CO. LTD.

Ticker:       TISCO          Security ID:  Y8843E171
Meeting Date: APR 22, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Board of Directors' Business    For       For          Management
      Activities
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Fix Number of Directors at 12           For       For          Management
5.2A  Elect Pliu Mangkornkanok as Director    For       For          Management
5.2B  Elect Hon Kit Shing (Alexander H.       For       For          Management
      Shing) as Director
5.2C  Elect Suthas Ruangmanamongkol as        For       For          Management
      Director
5.2D  Elect Angkarat Priebjrivat as Director  For       For          Management
5.2E  Elect Pranee Tinakorn as Director       For       For          Management
5.2F  Elect Teerana Bhongmakapat as Director  For       For          Management
5.2G  Elect Sathit Aungmanee as Director      For       For          Management
5.2H  Elect Charatpong Chotigavanich as       For       For          Management
      Director
5.2I  Elect Kulpatra Sirodom as Director      For       Against      Management
5.2J  Elect Chi-Hao Sun (Howard Sun) as       For       For          Management
      Director
5.2K  Elect Satoshi Yoshitake as Director     For       For          Management
5.2L  Elect Sakchai Peechapat as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
9A    Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
9B    Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: SEP 21, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management
2     Amend and Consolidate Internal          For       For          Management
      Regulations of Board of Directors
3     Approve Company's Participation in      For       For          Management
      Eletrobras Auction


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 03, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 100 Percent of   For       For          Management
      the Shares of Sao Joao Transmissora de
      Energia SA and Sao Pedro Transmissora
      de Energia SA
2     Approve Acquisition of 51 Percent of    For       For          Management
      the Shares of Triangulo Mineiro
      Transmissora de Energia SA and Vale do
      Sao Bartolomeu Transmissora de Energia
      SA


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Exercise of Preemptive Rights    For       For          Management
      and Approve Acquisition of Shares of
      Companhia Transirape de Transmissao,
      Companhia Transleste de Transmissao
      and Companhia Transudeste de
      Transmissao


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
4.1   Elect Jose Maria Rabelo as Director     For       For          Management
4.2   Elect Antonio Dirceu de Araujo Xavier   For       For          Management
      as Director
4.3   Elect Daniel Faria Costa as Director    For       For          Management
4.4   Elect Paulo Mota Henriques as Director  For       For          Management
4.5   Elect Carlos da Costa Parcias Junior    For       For          Management
      as Director
4.6   Elect Daniel Alves Ferreira as          For       For          Management
      Independent Director
4.7   Elect Francois Moreau as Independent    For       For          Management
      Director
4.8   Elect Bernardo Vargas Gibsone as        For       For          Management
      Director
4.9   Elect Cesar Augusto Ramirez Rojas as    For       For          Management
      Director
4.10  Elect Fernando Augusto Rojas Pinto as   For       For          Management
      Director
4.11  Elect Fernando Bunker Gentil as         For       For          Management
      Director
4.12  Elect Celso Maia de Barros as           For       For          Management
      Independent Director
4.13  Elect Hermes Jorge Chipp as             For       For          Management
      Independent Director
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Maria Rabelo as Director
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Antonio Dirceu de Araujo Xavier
      as Director
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Faria Costa as Director
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Mota Henriques as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlos da Costa Parcias Junior
      as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Alves Ferreira as
      Independent Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Francois Moreau as Independent
      Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Bernardo Vargas Gibsone as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cesar Augusto Ramirez Rojas as
      Director
6.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Augusto Rojas Pinto as
      Director
6.11  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Bunker Gentil as
      Director
6.12  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Celso Maia de Barros as
      Independent Director
6.13  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Hermes Jorge Chipp as
      Independent Director
7     Fix Number of Fiscal Council Members    For       For          Management
8.1   Elect Luiz Felipe da Siva Veloso as     For       Abstain      Management
      Fiscal Council Member and Joao Alan
      Haddad as Alternate
8.2   Elect Julia Figueiredo Goytacaz         For       Abstain      Management
      SantAnna as Fiscal Council Member and
      Eduardo Jose de Souza as Alternate
8.3   Elect Manuel Domingues de Jesus e       For       Abstain      Management
      Pinho as Fiscal Council Member and
      Joao Henrique de Souza Brum as
      Alternate
9     Elect Murici dos Santos as Fiscal       None      For          Shareholder
      Council Member and Renato Venicius da
      Silva as Alternate Appointed by
      Minority Shareholder
10    Elect Marcello Joaquim Pacheco as       None      For          Shareholder
      Fiscal Council Member and Alberto
      Jorge Oliveira da Costa as Alternate
      Appointed by Preferred Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management
12    Approve Remuneration of Fiscal Council  For       For          Management
      Members
13    Re-Ratify Remuneration of Company's     For       For          Management
      Fiscal Council for 2018


--------------------------------------------------------------------------------

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gueitiro Matuso Genso as
      Director and Abidias Jose de Sousa
      Junior as Alternate
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jaime Luiz Kalsing as Director
      and Paulo Roberto Evangelista as
      Alternate
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paula Regina Goto as Director
      and Silvia Pereira de Jesus Lucas as
      Alternate
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Doria Durazzo as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Claudia Silva Araujo de Azeredo
      Santos as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Gustavo de Souza Costa as
      Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gabriel Stoliar as Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Rubens de la Rosa as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Antonio Weiss as Director
7     Elect Gueitiro Matsuo Genso as Board    For       For          Management
      Chairman and Ricardo Doria Durazzo as
      Vice-Chairman
8     Elect Fiscal Council Members            For       Abstain      Management
9     In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
10    Elect Joao Augusto Monteiro as Fiscal   None      For          Shareholder
      Council Member and Wagner Mar as
      Alternate Appointed by Minority
      Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long-Term Incentive Plan        For       Against      Management


--------------------------------------------------------------------------------

ULKER BISKUVI SANAYI AS

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Audit Report                     For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Ratify External Auditors                For       Against      Management
9     Approve Upper Limit of Donations for    For       Against      Management
      2019 and Receive Information on
      Donations Made in 2018
10    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED (SINGAPORE)

Ticker:       U11            Security ID:  Y9T10P105
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve Advisory Fee to Wee Cho Yaw,    For       For          Management
      the Chairman Emeritus and Adviser
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Directors to Fix Their
      Remuneration
6     Elect James Koh Cher Siang as Director  For       For          Management
7     Elect Ong Yew Huat as Director          For       For          Management
8     Elect Wee Ee Lim as Director            For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: AUG 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Management Board Member           For       For          Management
2     Approve Remuneration of CEO             For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Elect Supervisory Board Member          For       For          Management
5     Elect Audit Committee Member            For       For          Management
6     Approve Information on Share            For       For          Management
      Repurchase Program Approved at 2018 AGM
7     Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Management Board Report on      None      None         Management
      Company's Operations, Business Policy,
      and Company's and Group's Financial
      Situation
2     Approve Consolidated Financial          For       For          Management
      Statements for 2018
3     Approve Financial Statements for 2018,  For       For          Management
      Allocation of Income, and Statuary
      Reports
4     Approve Company's Corporate Governance  For       For          Management
      Statement
5     Approve Discharge of Management Board   For       For          Management
6     Elect Robert Ziegler as Management      For       For          Management
      Board Member
7.1   Amend Articles of Association by Joint  For       For          Management
      Votes with Regard to Each Section
7.2   Amend Articles of Association Re:       For       For          Management
      Shareholder Rights
7.3   Amend Articles of Association Re:       For       For          Management
      General Meeting
7.4   Amend Articles of Association Re:       For       For          Management
      Board of Directors
7.5   Amend Articles of Association Re: CEO   For       For          Management
7.6   Amend Articles of Association Re:       For       For          Management
      Supervisory Board
7.7   Amend Articles of Association Re:       For       For          Management
      Signing Rights
7.8   Adopt Consolidated Text of Bylaws       For       For          Management
9     Approve Regulations on Supervisory      For       For          Management
      Board
10    Approve Remuneration Policy             For       Against      Management
11    Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: SEP 14, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Mandate to Repurchase  For       For          Management
      the Company's A Shares
1.1   Approve Method of the Share Repurchase  For       For          Management
1.2   Approve Price Range of the Share        For       For          Management
      Repurchase
1.3   Approve Type, Quantity and Proportion   For       For          Management
      to the Total Share Capital
1.4   Approve Total Proceeds of the Share     For       For          Management
      Repurchase and The Source of Funding
1.5   Approve the Period of Share Repurchase  For       For          Management
1.6   Approve Resolution Validity Period      For       For          Management
2     Authorize Board to Handle Matters in    For       For          Management
      Relation to the Repurchase of the
      Company's A Shares
3     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Sale and Processing
      Services Agreement and Relevant New
      Caps
4     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Holdings Utilities
      Services Agreement and Chongqing
      Weichai Utilities Services Agreement
      and Relevant New Caps
5     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Purchase
      and Processing Services Agreement and
      Relevant New Caps
6     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Sale
      Agreement and Relevant New Caps
7     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Supply
      Agreement and Relevant New Caps
8     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Sale Agreement
      and Relevant New Caps
9     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Purchase
      Agreement and Relevant New Caps
10    Approve Societe International des       For       For          Shareholder
      Moteurs Baudouin's Engagement in the
      Trading of the Relevant Financial
      Derivative Products
11    Approve KION Group AG's Engagement in   For       For          Shareholder
      the Trading of the Relevant Financial
      Derivative Products
12    Approve Shaanxi Heavy Duty Motor        For       For          Shareholder
      Company Limited's Engagement in the
      Subscription of the Relevant
      Structured Deposit Products


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger and Absorption of        For       For          Management
      Weichai Power (Weifang) After-sales
      Service Co., Ltd. by the Company
2     Amend the Terms of Reference of the     For       For          Management
      Nomination Committee
3     Approve Grant of Guarantee by the       For       For          Management
      Company for the Benefit of Weichai
      Power Hong Kong International
      Development Co., Limited in Respect of
      a Loan


--------------------------------------------------------------------------------

WESTLIFE DEVELOPMENT LTD.

Ticker:       505533         Security ID:  Y9541K113
Meeting Date: AUG 29, 2018   Meeting Type: Annual
Record Date:  AUG 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Amit Jatia as Director          For       For          Management
3     Reelect Padmanabh Ramchandra Barpande   For       For          Management
      as Director
4     Reelect Manish Chokhani as Director     For       For          Management
5     Reelect Tarun Kataria as Director       For       For          Management


--------------------------------------------------------------------------------

WH GROUP LIMITED

Ticker:       288            Security ID:  G96007102
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAY 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Wan Hongjian as Director          For       For          Management
2b    Elect Guo Lijun as Director             For       For          Management
2c    Elect Sullivan Kenneth Marc as Director For       For          Management
2d    Elect Ma Xiangjie as Director           For       For          Management
2e    Elect Lee Conway Kong Wai as Director   For       Against      Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditor and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Final Dividend                  For       For          Management
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

WYNN MACAU LIMITED

Ticker:       1128           Security ID:  G98149100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAY 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Ian Michael Coughlan as Director  For       For          Management
3b    Elect Allan Zeman as Director           For       Against      Management
3c    Elect Jeffrey Kin-fung Lam as Director  For       Against      Management
3d    Elect Craig S. Billings as Director     For       For          Management
3e    Elect Leah Dawn Xiaowei Ye as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Issuance of Shares Under the    For       Against      Management
      Employee Ownership Scheme
10    Adopt New Share Option Scheme,          For       Against      Management
      Terminate Existing Share Option Scheme
      and Related Transactions


--------------------------------------------------------------------------------

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Extend the Period for        For       For          Management
      Preparing the Annual Account for the
      Financial Year 2018
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Reelect Rogier Rijnja as Non-Executive  For       For          Management
      Director
5     Reelect Charles Ryan as Non-Executive   For       For          Management
      Director
6     Reelect Alexander Voloshin as           For       Against      Management
      Non-Executive Director
7     Elect Mikhail Parakhin as               For       Against      Management
      Non-Executive Director
8     Elect Tigran Khudaverdyan as Executive  For       Against      Management
      Director
9     Approve Cancellation of Outstanding     For       For          Management
      Class C Shares
10    Ratify Auditors                         For       For          Management
11    Amend 2016 Equity Incentive Plan        For       Against      Management
12    Grant Board Authority to Issue Class A  For       Against      Management
      Shares and Preference Shares
13    Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances
14    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

YPF SA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Exemption from Preemptive       For       For          Management
      Offer of Shares to Shareholders
      Pursuant to Article 67 of Law No.
      26,831 in Relation to Repurchase of
      Company's Shares Related to Creation
      of Long Term Compensation Plan
3     Consider Individual and Consolidated    For       For          Management
      Financial Statements and Statutory
      Reports
4     Approve Allocation of Income;           For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      FY 2018
6     Approve Auditors for FY 2019 and Fix    For       For          Management
      Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors       For       For          Management
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Remuneration of Directors     For       For          Management
      and Members of Internal Statutory
      Auditors Committee (Comision
      Fiscalizadora) for FY 2019
17    Consider Absorption of Bajo del Toro I  For       For          Management
      SRL and Bajo del Toro II SRL
18    Consider Absorption Balance Sheet of    For       For          Management
      YPF SA and Consolidated Balance Sheet
      of YPF SA, Bajo del Toro I SRL and
      Bajo del Toro II SRL
19    Consider Preliminary Absorption         For       For          Management
      Agreement and Absorption Prospectus
20    Authorize to Sign Definitive Agreement  For       For          Management
      of Absorption in Name and
      Representation of Company




=============== Boston Partners Emerging Markets Long/Short Fund ===============


ADCOCK INGRAM HOLDINGS LTD.

Ticker:       AIP            Security ID:  S00358101
Meeting Date: NOV 22, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nompumelelo Madisa as Director    For       For          Management
1.2   Re-elect Matthias Haus as Director      For       For          Management
1.3   Re-elect Mpho Makwana as Director       For       Against      Management
2.1   Re-elect Jenitha John as Chairperson    For       For          Management
      of the Audit Committee
2.2   Re-elect Lulama Boyce as Member of the  For       For          Management
      Audit Committee
2.3   Re-elect Matthias Haus as Member of     For       For          Management
      the Audit Committee
2.4   Re-elect Roger Stewart as Member of     For       For          Management
      the Audit Committee
3     Reappoint Ernst & Young as Auditors of  For       For          Management
      the Company and Appoint Warren Kinnear
      as the Designated Auditor and
      Authorise Their Remuneration
4     Approve Remuneration Policy             For       For          Management
5     Approve Remuneration Implementation     For       For          Management
      Report
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Parties
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Performance Based Long Term     For       Against      Management
      Incentive Scheme


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LTD.

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 31, 2018   Meeting Type: Annual
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       Against      Management
1.2   Elect J. Michael Evans as Director      For       Against      Management
1.3   Elect Eric Xiandong Jing as Director    For       Against      Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       Did Not Vote Management
4     In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
5     Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
6     Approve Remuneration of Company's       For       For          Management
      Management
7     Approve Remuneration of Fiscal Council  For       For          Management
      Members
8     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
3     Consolidate Bylaws                      For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA/NV

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1.a  Receive Special Board Report Re:        None      None         Management
      Article 559 of the Companies Code
A1.b  Receive Special Auditor Report Re:      None      None         Management
      Article 559 of the Companies Code
A1.c  Amend Article 4 Re: Corporate Purpose   For       For          Management
B2    Amend Article 23 Re: Requirements of    For       Against      Management
      the Chairperson of the Board
C3    Receive Directors' Reports (Non-Voting) None      None         Management
C4    Receive Auditors' Reports (Non-Voting)  None      None         Management
C5    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
C6    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.80 per Share
C7    Approve Discharge of Directors          For       For          Management
C8    Approve Discharge of Auditor            For       For          Management
C9.a  Elect Xiaozhi Liu as Independent        For       For          Management
      Director
C9.b  Elect Sabine Chalmers as Director       For       Against      Management
C9.c  Elect Cecilia Sicupira as Director      For       Against      Management
C9.d  Elect Claudio Garcia as Director        For       Against      Management
C9.e  Reelect Martin J. Barrington as         For       Against      Management
      Director
C9.f  Reelect William F. Gifford, Jr. as      For       Against      Management
      Director
C9.g  Reelect Alejandro Santo Domingo Davila  For       Against      Management
      as Director
C10   Ratify PwC as Auditors and Approve      For       For          Management
      Auditors' Remuneration
C11.a Approve Remuneration Report             For       Against      Management
C11.b Approve Fixed Remuneration of Directors For       Against      Management
C11.c Approve Grant of Restricted Stock Units For       For          Management
D12   Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANTON OILFIELD SERVICES GROUP

Ticker:       3337           Security ID:  G03999102
Meeting Date: MAY 27, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Luo Lin as Director               For       For          Management
4     Elect Fan Yonghong as Director          For       For          Management
5     Elect Zhang Yongyi as Director          For       For          Management
6     Elect Zhu Xiaoping as Director          For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Issued Share    For       For          Management
      Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ARAMEX PJCS

Ticker:       ARMX           Security ID:  M1463Z106
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends Up to 16.50 Percent   For       For          Management
      of the Paid up Capital for FY 2018
5     Approve Remuneration of Directors of    For       For          Management
      AED 3,640,000 for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Elect Wolfgang Baier as Director        For       For          Management
8     Approve Discharge of Auditors for FY    For       For          Management
      2018
9     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019


--------------------------------------------------------------------------------

ASHOK LEYLAND LIMITED

Ticker:       ASHOKLEY       Security ID:  Y0266N143
Meeting Date: JUL 17, 2018   Meeting Type: Annual
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Standalone and Consolidated      For       For          Management
      Financial Statements
2     Approve Dividend                        For       For          Management
3     Reelect Dheeraj G Hinduja as Director   For       For          Management
4     Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

BAJAJ AUTO LTD.

Ticker:       532977         Security ID:  Y05490100
Meeting Date: MAR 11, 2019   Meeting Type: Special
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bajaj Auto Employee Stock       For       For          Management
      Option Scheme 2019
2     Approve Issuance of Equity Shares to    For       For          Management
      Employees of Holding and Subsidiary
      Company(ies)
3     Approve Trust Route for Implementation  For       For          Management
      of Bajaj Auto Employee Stock Option
      Scheme 2019


--------------------------------------------------------------------------------

BANCO MACRO SA

Ticker:       BMA            Security ID:  05961W105
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
4     Consider Allocation of Non-Assigned     For       For          Management
      Results in the Amount of ARS 19.2
      Billion
5     Consider Cash Dividends Charged to      For       For          Management
      Special Reserve Account in the Amount
      of ARS 6.39 Billion
6     Consider Remuneration of Directors      For       For          Management
7     Consider Remuneration of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
8     Consider Remuneration of Auditors       For       For          Management
9a.1  Elect Jorge Pablo Brito as Director     For       For          Management
      for a Three-Year Term
9a.2  Elect Carlos Alberto Giovanelli as      For       For          Management
      Director for a Three-Year Term
9a.3  Elect Nelson Damian Pozzoli as          For       For          Management
      Director for a Three-Year Term
9a.4  Elect Jose Alfredo Sanchez as Director  For       For          Management
      for a Three-Year Term
9a.5  Elect Director for a Three-Year Term    For       Against      Management
9b.1  Elect Fabian Alejandro de Paul as       For       For          Management
      Director
9c.1  Elect Santiago Horacio Seeber as        For       For          Management
      Alternate Director for a Three-Year
      Term
9c.2  Elect Fabian Alejandro de Paul as       For       For          Management
      Alternate Director for a Three-Year
      Term
9c.3  Elect Alternate Director for a          For       Against      Management
      Three-Year Term
9d.1  Elect Alan Whamond as Alternate         For       For          Management
      Director for a Three-Year Term
10    Fix Number of and Elect Members and     For       For          Management
      their Alternates of Internal Statutory
      Auditors for a One-Year Term
11    Appoint Auditors                        For       For          Management
12    Approve Budget of Audit Committee       For       For          Management
13    Consider Preliminary Agreement Dated    For       For          Management
      March 8, 2019 to Absorb Banco del
      Tucuman SA
14    Approve Share Exchange Ratio Between    For       For          Management
      Banco Macro SA and Banco del Tucuman SA
15    Approve Issuance of 15,662 Class B      For       For          Management
      Shares in Connection with Absorption
16    Approve Granting of Powers to Sign      For       For          Management
      Definitive Agreement of Absorption
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of 30.27 Million Class B
      Shares
18    Amend Articles                          For       For          Management
19    Consolidate Bylaws                      For       For          Management
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Special
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Issue of Shares to     For       For          Management
      the Foundation
1     Authorise Specific Repurchase of the    For       For          Management
      Foundation Shares
2     Approve Disposal of the Properties      For       For          Management
3     Approve Entry to the Property Lease     For       For          Management
      Agreements
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
4     Authorise Issue of Shares in Terms of   For       For          Management
      Section 41(1) of the Companies Act
4     Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 September 2018
2     Re-elect Neo Dongwana as Director       For       Against      Management
3     Elect Funke Ighodaro as Director        For       For          Management
4     Elect Neo Mokhesi as Director           For       For          Management
5     Elect Hugh Molotsi as Director          For       For          Management
6     Re-elect Sango Ntsaluba as Chairman of  For       For          Management
      the Audit Committee
7     Re-elect Ngozichukwuka Edozien as       For       For          Management
      Member of the Audit Committee
8     Re-elect Hester Hickey as Member of     For       For          Management
      the Audit Committee
9     Re-elect Michael Lynch-Bell as Member   For       For          Management
      of the Audit Committee
10    Re-elect Nomavuso Mnxasana as Member    For       For          Management
      of the Audit Committee
11    Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with
      Bongisipho Nyembe as the Individual
      Registered Auditor and Authorise Their
      Remuneration
12.1  Approve Remuneration Policy             For       For          Management
12.2  Approve Implementation Report           For       For          Management
1.1   Approve Fees for the Chairman of the    For       For          Management
      Board
1.2   Approve Fees for the Resident           For       For          Management
      Non-executive Directors
1.3   Approve Fees for the Non-resident       For       For          Management
      Non-executive Directors
1.4   Approve Fees for the Resident Chairman  For       For          Management
      of the Audit Committee
1.5   Approve Fees for the Resident Members   For       For          Management
      of the Audit Committee
1.6   Approve Fees for the Non-resident       For       For          Management
      Members of the Audit Committee
1.7   Approve Fees for the Resident Chairman  For       For          Management
      of the Remuneration Committee
1.8   Approve Fees for the Resident Chairman  For       For          Management
      of the Social, Ethics and
      Transformation Committee
1.9   Approve Fees for the Resident Chairman  For       For          Management
      of the Risk and Sustainability
      Committee
1.10  Approve Fees for the Resident Chairman  For       For          Management
      of the General Purposes Committee
1.11  Approve Fees for the Resident Chairman  For       For          Management
      of the Nomination Committee
1.12  Approve Fees for the Resident Members   For       For          Management
      of Each of the Board Committees Other
      Than Audit Committee
1.13  Approve Fees for the Non-resident       For       For          Management
      Members of Each of the Board
      Committees Other Than Audit Committee
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: JUL 30, 2018   Meeting Type: Court
Record Date:  JUN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: AUG 03, 2018   Meeting Type: Court
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: AUG 08, 2018   Meeting Type: Annual
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Rakesh Bharti Mittal as         For       For          Management
      Director
4     Reelect Tan Yong Choo as Director       For       For          Management
5     Approve Deloitte Haskins & Sells LLP,   For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Reelect Craig Edward Ehrlich as         For       Against      Management
      Director
7     Amend Articles of Association           For       For          Management
8     Approve Change in Nature of             For       For          Management
      Directorship of Gopal Vittal as
      Managing Director & CEO (India and
      South Asia)
9     Approve Commission to Non-Executive     For       For          Management
      Directors
10    Approve Remuneration of Cost Auditors   For       For          Management


--------------------------------------------------------------------------------

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: AUG 28, 2018   Meeting Type: Court
Record Date:  JUL 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Composite Scheme of Arrangement For       For          Management


--------------------------------------------------------------------------------

BROADCOM INC.

Ticker:       AVGO           Security ID:  11135F101
Meeting Date: APR 01, 2019   Meeting Type: Annual
Record Date:  FEB 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director Henry Samueli            For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       Against      Management
1d    Elect Director Diane M. Bryant          For       For          Management
1e    Elect Director Gayla J. Delly           For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Peter J. Marks           For       For          Management
1h    Elect Director Harry L. You             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       939            Security ID:  Y1397N101
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Board of     For       For          Management
      Supervisors
3     Approve 2018 Final Financial Accounts   For       For          Management
4     Approve 2018 Profit Distribution Plan   For       For          Management
5     Approve Budget for 2019 Fixed Assets    For       For          Management
      Investment
6     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Directors in 2017
7     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Supervisors in 2017
8     Elect Liu Guiping as Director           For       For          Management
9     Elect Murray Horn as Director           For       For          Management
10    Elect Graeme Wheeler as Director        For       For          Management
11    Elect Zhao Xijun as Supervisor          For       For          Management
12    Approve Ernst & Young Hua Ming LLP as   For       For          Management
      Domestic Auditor and Ernst & Young as
      International Auditor and Authorize
      Board to Fix Their Remuneration
13    Approve Issuance of Write-down Undated  For       For          Management
      Capital Bonds
14    Approve Issuance of Write-down          For       For          Management
      Eligible Tier-two Capital Instruments
15    Elect Tian Bo as Director               For       For          Shareholder
16    Elect Xia Yang as Director              For       For          Shareholder


--------------------------------------------------------------------------------

CHINA MEIDONG AUTO HOLDINGS LIMITED

Ticker:       1268           Security ID:  G21192102
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1a  Elect Ye Fan as Director                For       For          Management
2.1b  Elect Jip Ki Chi as Director            For       For          Management
2.1c  Elect Luo Liuyu as Director             For       For          Management
2.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividend                  For       For          Management


--------------------------------------------------------------------------------

CHINA MOBILE LTD.

Ticker:       941            Security ID:  16941M109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Yang Jie as Director              For       For          Management
3.2   Elect Dong Xin as Director              For       For          Management
4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
4.2   Elect Yang Qiang as Director            For       For          Management
5     Approve PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CHINA UNICOM (HONG KONG) LTD.

Ticker:       762            Security ID:  16945R104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1a  Elect Wang Xiaochu as Director          For       For          Management
3.1b  Elect Li Guohua as Director             For       For          Management
3.1c  Elect Zhu Kebing as Director            For       For          Management
3.1d  Elect Cheung Wing Lam Linus as Director For       For          Management
3.1e  Elect Wong Wai Ming as Director         For       For          Management
3.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA

Ticker:       TRPL4          Security ID:  P30576113
Meeting Date: APR 04, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Felipe Baptista da Silva as       None      For          Shareholder
      Fiscal Council Member and Luiz Alberto
      Meirelles Beleiro Barreiro Junior as
      Alternate Appointed by Preferred
      Shareholder
2     Elect Marcos Simas Parentoni as         None      For          Shareholder
      Director Appointed by Preferred
      Shareholder
3     In Case Neither Class of Shares         None      For          Management
      Reaches the Minimum Quorum Required by
      the Brazilian Corporate Law to Elect a
      Board Representative in Separate
      Elections, Would You Like to Use Your
      Votes to Elect the Candidate with More
      Votes to Represent Both Classes?


--------------------------------------------------------------------------------

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: NOV 26, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Re-elect Dr Stefanes Booysen as         For       Against      Management
      Director
3     Re-elect Neo Mokhesi as Director        For       For          Management
4     Elect Dr James Basson as Director       For       For          Management
5     Elect Flemming Morgan as Director       For       For          Management
6     Reappoint Ernst & Young Incorporated    For       For          Management
      as Auditors of the Company and Appoint
      Ziningi Khoza as the Individual
      Registered Auditor
7     Re-elect Dr Stefanes Booysen as Member  For       For          Management
      of the Audit and Risk Committee
8     Re-elect Neo Mokhesi as Member of the   For       For          Management
      Audit and Risk Committee
9     Re-elect Babalwa Ngonyama as Member of  For       For          Management
      the Audit and Risk Committee
10    Approve Remuneration Policy             For       For          Management
11    Approve Remuneration Implementation     For       For          Management
      Report
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: MAR 29, 2019   Meeting Type: Court
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in Terms  For       For          Management
      of Section 114(1)(c) and 115 of the
      Companies Act
2     Approve Revocation of Special           For       For          Management
      Resolution 1 if the Scheme is
      Terminated
1     Approve Reinvestment in Terms of        For       For          Management
      Regulation 113(1)(b) of the Companies
      Act
2     Amend Share Appreciation Rights Plan    For       For          Management
3     Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

Ticker:       SBSP3          Security ID:  P2R268136
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andre Carillo, Elizabeth Melek    For       For          Management
      Tavares e Nilton Joao dos Santos as
      Evaluation and Nominating Committee
      Members
2     Elect Marcio Cury Abumussi as           For       For          Management
      Alternate Fiscal Council Member
3     Elect Sergio Ricardo Ciavolih Mota as   For       For          Management
      Director
4     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Vote Your Full Share
      Position to the Supported Nominee
5     Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Sergio Ricardo Ciavolih Mota as
      Director
6     Ratify Election of Karla Bertocco       For       For          Management
      Trindade as Director


--------------------------------------------------------------------------------

CONCENTRADORA FIBRA DANHOS SA DE CV

Ticker:       DANHOS13       Security ID:  P2825H138
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            For       For          Management
2     Approve Financial Statements            For       For          Management
3     Elect or Ratify Members of Trust        For       For          Management
      Technical Committee
4     Approve Remuneration of Members of      For       For          Management
      Trust Technical Committee
5     Amend Property Management Agreement     For       For          Management
      Re: Increase of Management Fee to
      Administradora Fibra Danhos SC
6     Approve Real Estate Trust Certificates  For       For          Management
      Repurchase Program; Set Maximum Amount
      of Share Repurchase
7.i   Authorize Issuance of Real Estate       For       For          Management
      Trust Certificates to be Used as
      Payment to Advisor
7.ii  Authorize any Necessary Actions and     For       For          Management
      Documents in Connection with Issuance
      of Real Estate Trust Certificates
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CONCENTRADORA HIPOTECARIA SAPI DE CV

Ticker:       FHIPO14        Security ID:  P1R44B436
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  AUG 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Advisory and Administration       For       Against      Management
      Agreement
2     Amend Trust Agreement                   For       Against      Management
3     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:  JAN 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Cancellation of Repurchased   For       For          Management
      Shares without Reduction in Share
      Capital
2     Approve or Ratify Investment            For       Against      Management
      Operations for FY 2019
3     Appoint Legal Representatives           For       For          Management
4     Close Meeting                           For       For          Management


--------------------------------------------------------------------------------

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: APR 08, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Discharge
      of Directors, Board Committees and CEO
2     Approve Allocation of Income            For       Against      Management
3     Set Maximum Amount of Share Repurchase  For       Against      Management
      Reserve; Receive Report on Board's
      Decision on Share Repurchase
4     Elect or Ratify Members of Board,       For       For          Management
      Secretary and Deputy Secretary;
      Qualify Independent Directors; Elect
      Members of Board Committees Including
      Chairmen of Audit and Corporate
      Practices Committees; Fix Their
      Remuneration
5     Approve Dividends                       For       Against      Management
6     Appoint Legal Representatives           For       For          Management
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CTBC FINANCIAL HOLDING CO. LTD.

Ticker:       2891           Security ID:  Y15093100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
4     Approve Amendments to Articles of       For       For          Management
      Association
5.1   Elect SHIH-CHIEH CHANG, with            For       For          Management
      SHAREHOLDER NO.814409, as Independent
      Director
5.2   Elect CHEUNG-CHUN LAU, with ID NO.      For       For          Management
      507605XXX, as Independent Director
5.3   Elect SHENG-YUNG YANG, with             For       For          Management
      SHAREHOLDER NO.1018764, as Independent
      Director
5.4   Elect CHIH-CHENG, WANG with ID NO.      For       For          Management
      R121764XXX, as Independent Director
5.5   Elect WEN-LONG, YEN, a Representative   For       For          Management
      of WEI FU INVESTMENT CO., LTD. with
      SHAREHOLDER NO.4122, as
      Non-Independent Director
5.6   Elect CHAO-CHIN, TUNG, a                For       For          Management
      Representative of CHUNG YUAN
      INVESTMENT CO., LTD. with SHAREHOLDER
      NO.883288, as Non-Independent Director
5.7   Elect THOMAS K. S. CHEN, a              For       For          Management
      Representative of YI CHUAN INVESTMENT
      CO., LTD. with SHAREHOLDER NO.883341,
      as Non-Independent Director
5.8   Elect YUAN-YUAN WANG, a Representative  Against   Did Not Vote Shareholder
      of BANK OF TAIWAN CO., LTD. with
      SHAREHOLDER NO.771829, as
      Non-Independent Director
6     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Euleen Goh Yiu Kiang as Director  For       For          Management
6     Elect Danny Teoh Leong Kay as Director  For       Against      Management
7     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management
      as Director
8     Elect Bonghan Cho as Director           For       For          Management
9     Elect Tham Sai Choy as Director         For       For          Management
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares Under the    For       For          Management
      DBSH Scrip Dividend Scheme
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Extension of the Duration of    For       For          Management
      DBSH Share Plan and Other Amendments
      to the DBSH Share Plan
14    Adopt California Sub-Plan to the DBSH   For       For          Management
      Share Plan


--------------------------------------------------------------------------------

DGB FINANCIAL GROUP CO., LTD.

Ticker:       139130         Security ID:  Y2058E109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Lee Yong-du as Outside Director   For       For          Management
3.2   Elect Cho Seon-ho as Outside Director   For       For          Management
3.3   Elect Lee Sang-yeop as Outside Director For       For          Management
3.4   Elect Kim Taek-dong as Outside Director For       For          Management
4     Elect Lee Jin-bok as Outside Director   For       For          Management
      to Serve as a Member of Audit Committee
5     Elect Cho Seon-ho as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DILIP BUILDCON LTD.

Ticker:       540047         Security ID:  Y2073Z103
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.b   Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Devendra Jain as Director       For       For          Management
4     Approve Remuneration of Joint           For       For          Management
      Statutory Auditors
5     Elect Malay Mukherjee as Director       For       For          Management
6     Approve Remuneration of Cost Auditors   For       For          Management
7     Reelect Aditya Vijay Singh as Director  For       Against      Management
8     Reelect Ashwini Verma as Director       For       For          Management
9     Reelect Amogh Kumar Gupta as Director   For       For          Management
10    Approve Satish Chandra Pandey to        For       For          Management
      Continue Office as Independent Director
11    Approve Reappointment and Remuneration  For       Against      Management
      of Dilip Suryavanshi as Managing
      Director Designated as Chairman of the
      Company
12    Approve Reappointment and Remuneration  For       Against      Management
      of Seema Suryavanshi as Whole-time
      Director
13    Approve Reappointment and Remuneration  For       Against      Management
      of Devendra Jain as Whole-time Director
14    Approve Pledging of Assets for Debt     For       Against      Management
15    Approve Increase in Borrowing Powers    For       Against      Management
16    Approve Offer or Invitation to          For       For          Management
      Subscribe to Secured/Unsecured
      Redeemable Non-Convertible Debentures
      on Private Placement Basis
17    Approve Issuance of Commercial Papers   For       For          Management
      on Private Placement Basis
18    Approve Conversion of Loan to Equity    For       Against      Management
      Shares
19    Approve Loans, Guarantees, Securities   For       Against      Management
      and/or Investments in Other Body
      Corporate
20    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

DINO POLSKA SA

Ticker:       DNP            Security ID:  X188AF102
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAY 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
6     Receive Supervisory Board Reports on    None      None         Management
      Board's Work, Management Board Report
      on Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
7     Receive Supervisory Board Requests on   None      None         Management
      Approval of Management Board Report on
      Company's and Group's Operations,
      Financial Statements, Management Board
      Proposal on Allocation of Income and
      Dividends, and Discharge of Management
      Board Members
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations
8.2   Approve Financial Statements            For       For          Management
9     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
10.1  Approve Management Board Report on      For       For          Management
      Group's Operations
10.2  Approve Consolidated Financial          For       For          Management
      Statements
11.1  Approve Discharge of Szymon Piduch      For       For          Management
      (CEO)
11.2  Approve Discharge of Michal Krauze      For       For          Management
      (Management Board Member)
12.1  Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Eryk Bajer         For       For          Management
      (Supervisory Board Member)
12.3  Approve Discharge of Pierre Detry       For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Slawomir Jakszuk   For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Piotr Nowjalis     For       For          Management
      (Supervisory Board Member)
12.6  Approve Discharge of Maciej Polanowski  For       For          Management
      (Supervisory Board Member)
13    Approve Discharge of Szymon Piduch      For       For          Management
      (CEO) and Michal Krauze (Management
      Board Member)
14    Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman), Maciej
      Polanowski (Supervisory Board Member),
      and Eryk Bajer (Supervisory Board
      Member)
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  25471A401
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ashok Mathai Kurien as Director For       For          Management
3     Approve Remuneration of Cost Auditors   For       For          Management
4     Reelect Rashmi Aggarwal as Director     For       For          Management
5     Approve Reappointment and Remuneration  For       For          Management
      of Jawahar Lal Goel as Managing
      Director
6     Approve Dish TV India Limited           For       For          Management
      Employees Stock Option Scheme 2018


--------------------------------------------------------------------------------

DISTELL GROUP HOLDINGS LTD.

Ticker:       DGH            Security ID:  S21939103
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and Appoint
      Rika Labuschaigne as Individual
      Designated Auditor
3.1   Re-elect Jannie Durand as Director      For       Against      Management
3.2   Re-elect Chris Otto as Director         For       Against      Management
3.3   Re-elect Andre Parker as Director       For       For          Management
4.1   Re-elect Gugu Dingaan as Member of the  For       For          Management
      Audit Committee
4.2   Re-elect Dr Prieur du Plessis as        For       For          Management
      Member of the Audit Committee
4.3   Elect Ethel Matenge-Sebesho as Member   For       For          Management
      of the Audit Committee
4.4   Re-elect Catharina Sevillano-Barredo    For       For          Management
      as Member of the Audit Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Remuneration Policy             For       For          Management
7     Approve Implementation Report           For       For          Management
1     Approve Non-executive Directors'        For       Against      Management
      Remuneration
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors for Additional Services
      Performed on Behalf of the Company
3     Approve Financial Assistance in Terms   For       Against      Management
      of Section 44 of the Companies Act
4     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

DP EURASIA NV

Ticker:       DPEU           Security ID:  N2745K106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Financial Statements and        None      None         Management
      Statutory Reports
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Executive          For       For          Management
      Directors
7     Approve Discharge of Non-Executive      For       For          Management
      Directors
8     Approve Remuneration Report             For       For          Management
9     Discussion of the Remuneration Policy   None      None         Management
10    Reappoint PricewaterhouseCoopers        For       For          Management
      Accountants N.V. as Auditors
11a   Authorise Issue of Equity               For       For          Management
11b   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Shares     For       For          Management
13    Transact Other Business (Non-Voting)    None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EMAAR MALLS PJSC

Ticker:       EMAARMALLS     Security ID:  M4026J106
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends of AED 0.10 per Share For       For          Management
5     Approve Remuneration of Directors of    For       For          Management
      AED 650,000 Each, and AED 1 Million
      for Chairman for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Approve Discharge of Auditors for FY    For       For          Management
      2018
8     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019
1     Cancel the Company's Employees          For       For          Management
      Incentive Shares Ownership Plan was
      Approved on April 30, 2018


--------------------------------------------------------------------------------

ENI SPA

Ticker:       ENI            Security ID:  26874R108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Authorize Share Repurchase Program      For       For          Management
4     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: SEP 18, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Trust Agreement, Title and        For       For          Management
      Operation Documents; Instruct Common
      Representative and or Trustee to Carry
      out Agreements and Adopt Necessary
      Actions to Execute Approved Resolutions
2     Amend Compensation Scheme for           For       For          Management
      Independent Members of Ethics and
      Corporate Practices Committee
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
2     Approve Annual Report                   For       For          Management
3     Extend Share Repurchase for Additional  For       For          Management
      Year; Set Maximum Amount for Share
      Repurchase
4     Ratify Juan Antonio Salazar Rigal as    For       For          Management
      Independent Member of Technical
      Committee
5     Ratify Alvaro de Garay Arellano as      For       For          Management
      Independent Member of Technical
      Committee
6     Ratify Luis Alberto Aziz Checa as       For       For          Management
      Independent Member of Technical
      Committee
7     Ratify Jaime de la Garza as             For       For          Management
      Independent Member of Technical
      Committee
8     Ratify Michael Brennan as Independent   For       For          Management
      Member of Technical Committee
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

FIBRA UNO ADMINISTRACION SA DE CV

Ticker:       FUNO11         Security ID:  P3515D163
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Accept Reports of Audit, Corporate      For       For          Management
      Practices, Nominating and Remuneration
      Committees
1.ii  Accept Technical Committee Report on    For       For          Management
      Compliance in Accordance to Article
      172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in      For       For          Management
      Accordance to Article 44-XI of
      Securities Market Law, Including
      Technical Committee's Opinion on that
      Report
1.iv  Accept Technical Committee Report on    For       For          Management
      Operations and Activities Undertaken
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Elect or Ratify Members of Technical    For       Against      Management
      Committee and Secretary Who will not
      be Part of Technical Committee; Verify
      Independence Classification
4     Approve Remuneration of Technical       For       For          Management
      Committee Members
5     Appoint Legal Representatives           For       For          Management
6     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

FOSUN INTERNATIONAL LTD.

Ticker:       656            Security ID:  Y2618Y108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Yuyuan Tranche I Share Option     For       Against      Management
      Incentive Scheme


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Dustan E. McCoy          For       For          Management
1.5   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FUBON FINANCIAL HOLDING CO., LTD.

Ticker:       2881           Security ID:  Y26528102
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Plan to Raise Long-term Capital For       Against      Management
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
6     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
7     Amendments to Procedures Governing the  For       For          Management
      Acquisition or Disposal of Assets
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      RICHARD M. TSAI
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      DANIEL M. TSAI
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director BEN
      CHEN


--------------------------------------------------------------------------------

GALAXY ENTERTAINMENT GROUP LIMITED

Ticker:       27             Security ID:  Y2679D118
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Elect Joseph Chee Ying Keung as         For       For          Management
      Director
2.2   Elect James Ross Ancell as Director     For       For          Management
2.3   Elect Charles Cheung Wai Bun as         For       Against      Management
      Director
2.4   Elect Michael Victor Mecca as Director  For       For          Management
2.5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
4.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  X7813K101
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Amend Charter                           For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
4     Approve New Edition of Regulations on   For       For          Management
      General Meetings
5     Approve New Edition of Regulations on   For       For          Management
      General Director
6     Approve New Edition of Regulations on   For       For          Management
      Management
7     Approve Company's Membership in         For       For          Management
      Association of the Fuel and Energy
      Industry Complex "Russian National
      Committee of the World Energy Council"


--------------------------------------------------------------------------------

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  X7813K101
Meeting Date: APR 19, 2019   Meeting Type: Special
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors                 For       For          Management


--------------------------------------------------------------------------------

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  X7813K101
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 30 per Share   For       For          Management
5.1   Elect Vladimir Alisov as Director       None      Against      Management
5.2   Elect Andrei Dmitriev as Director       None      Against      Management
5.3   Elect Aleksandr Diukov as Director      None      Against      Management
5.4   Elect Andrei Kruglov as Director        None      Against      Management
5.5   Elect Aleksandr Medvedev as Director    None      Against      Management
5.6   Elect Aleksei Miller as Director        None      Against      Management
5.7   Elect Elena Mikhailova as Director      None      Against      Management
5.8   Elect Kirill Seleznev as Director       None      Against      Management
5.9   Elect Valerii Serdiukov as Director     None      Against      Management
5.10  Elect Mikhail Sereda as Director        None      Against      Management
5.11  Elect Igor Fedorov as Director          None      Against      Management
6     Fix Number of Directors at 11           For       For          Management
7.1   Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
7.2   Elect Mikhail Vaigel as Member of       For       For          Management
      Audit Commission
7.3   Elect Galina Delvig as Member of Audit  For       For          Management
      Commission
7.4   Elect Margarita Mironova as Member of   For       For          Management
      Audit Commission
7.5   Elect Sergei Rubanov as Member of       For       For          Management
      Audit Commission
8     Ratify Auditor                          For       For          Management
9     Approve Remuneration of Directors       For       Against      Management
10    Approve Remuneration of Members of      For       For          Management
      Audit Commission


--------------------------------------------------------------------------------

GENTING SINGAPORE LIMITED

Ticker:       G13            Security ID:  Y2692C139
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Lim Kok Thay as Director          For       Against      Management
4     Elect Chan Swee Liang Carolina as       For       For          Management
      Director
5     Approve Directors' Fees                 For       For          Management
6     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Mandate for Interested Person   For       For          Management
      Transactions
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald Eugene O'         For       Against      Management
      Shaughnessy
2     Elect Director James Franklin Park      For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos Alberto Gulisano  For       Against      Management
5     Elect Director Pedro Enrique Aylwin     For       Against      Management
      Chiorrini
6     Elect Director Robert Bedingfield       For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors


--------------------------------------------------------------------------------

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald E. O'Shaughnessy  For       Against      Management
2     Elect Director James F. Park            For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos A. Gulisano       For       Against      Management
5     Elect Director Pedro E. Aylwin          For       Against      Management
      Chiorrini
6     Elect Director Robert A. Bedingfield    For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors
11    Accept Financial Statements and         For       For          Management
      Statutory Reports


--------------------------------------------------------------------------------

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GUJARAT STATE PETRONET LTD.

Ticker:       532702         Security ID:  Y2947F101
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect T Natarajan as Director         For       Against      Management
4     Approve Remuneration of Anoop Agarwal   For       For          Management
      & Co. Chartered Accountants, Ahmedabad
      as Statutory Auditors
5     Elect Arvind Agarwal as Director        For       For          Management
6     Elect Raj Gopal as Director             For       Against      Management
7     Approve Remuneration of Cost Auditors   For       For          Management
8     Approve Remuneration of M M Srivastava  For       For          Management
      as Non-Executive Chairman


--------------------------------------------------------------------------------

HANA MICROELECTRONICS PUBLIC CO., LTD.

Ticker:       HANA           Security ID:  Y29974188
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report          None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Winson Moong Chu Hui as Director  For       Against      Management
5.2   Elect Terrence Philip Weir as Director  For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: DEC 27, 2018   Meeting Type: Special
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


--------------------------------------------------------------------------------

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Geum Chun-su as Inside Director   For       For          Management
3.2   Elect Lee Min-seok as Inside Director   For       For          Management
3.3   Elect Nam Il-ho as Outside Director     For       For          Management
3.4   Elect Jeong Hong-yong as Outside        For       For          Management
      Director
3.5   Elect Park Jun-seon as Outside Director For       For          Management
4     Elect Nam Il-ho as a Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Terms of Retirement Pay         For       For          Management


--------------------------------------------------------------------------------

HEINEKEN HOLDING NV

Ticker:       HEIO           Security ID:  N39338194
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
3     Adopt Financial Statements              For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Discharge of Management Board   For       For          Management
6.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
6.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7.a   Reelect C.L. de Carvalho-Heineken as    For       Against      Management
      Executive Director
7.b   Reelect M.R. de Carvalho as Executive   For       Against      Management
      Director
7.c   Reelect C.M. Kwist as Non-Executive     For       Against      Management
      Director
8     Approve Cancellation of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

HEINEKEN NV

Ticker:       HEIA           Security ID:  N39427211
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
1.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
1.c   Adopt Financial Statements              For       For          Management
1.d   Receive Explanation on Dividend Policy  None      None         Management
1.e   Approve Dividends of EUR 1.60 Per Share For       For          Management
1.f   Approve Discharge of Management Board   For       For          Management
1.g   Approve Discharge of Supervisory Board  For       For          Management
2.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
2.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item
      2b
3     Approve Remuneration of Supervisory     For       For          Management
      Board
4     Reelect L.M. Debroux to Management      For       For          Management
      Board
5.a   Reelect M.R. de Carvalho to             For       For          Management
      Supervisory Board
5.b   Elect R.L. Ripley to Supervisory Board  For       For          Management
5.c   Elect I.H. Arnold to Supervisory Board  For       For          Management


--------------------------------------------------------------------------------

HYUNDAI HCN CO., LTD.

Ticker:       126560         Security ID:  Y383A8104
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Financial Statements and        For       For          Management
      Allocation of Income (KRW 60)
1.2   Approve Allocation of Income (KRW 200)  Against   Against      Shareholder
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim Seong-il as Inside Director   For       For          Management
3.2   Elect Min Wang-il as Inside Director    For       For          Management
3.3   Elect Kim Dong-su as Outside Director   For       For          Management
3.4   Elect Gong Yong-pyo as Outside Director For       For          Management
4.1   Elect Kim Dong-su as a Member of Audit  For       For          Management
      Committee
4.2   Elect Gong Yong-pyo as a Member of      For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

HYUNDAI MOBIS CO., LTD.

Ticker:       012330         Security ID:  Y3849A109
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2.1   Approve Appropriation of Income - KRW   For       For          Management
      4,000
2.2   Approve Appropriation of Income- KRW    Against   Did Not Vote Shareholder
      26,399 (Shareholder Proposal)
3.1   Amend Articles of Incorporation         For       For          Management
      (Changes in Legislation)
3.2   Amend Articles of Incorporation         Against   For          Shareholder
      (Number of Directors)
3.3   Amend Articles of Incorporation         For       For          Shareholder
      (Committee)
4.1.1 Elect Brian D. Jones as Outside         For       For          Management
      Director
4.1.2 Elect Karl-Thomas Neumann as Outside    For       For          Management
      Director
4.1.3 Elect Robert Allen Kruse Jr. as         Against   For          Shareholder
      Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister    Against   For          Shareholder
      as Outside Director (Shareholder
      Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For       For          Management
4.2.2 Elect Park Jeong-guk as Inside Director For       For          Management
4.2.3 Elect Bae Hyeong-geun as Inside         For       For          Management
      Director
5.1   Elect Brian D. Jones as a Member of     For       For          Management
      Audit Committee
5.2   Elect Karl-Thomas Neumann as a Member   For       For          Management
      of Audit Committee
5.3   Elect Robert Allen Kruse Jr. as a       Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
5.4   Elect Rudolph William C. Von Meister a  Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Unbundling in Terms of Section  For       For          Management
      112 of the Companies Act
2     Approve Change of Company Name to       For       For          Management
      Imperial Logistics Limited and Amend
      Memorandum of Incorporation
1     Amend Existing Share Schemes            For       For          Management


--------------------------------------------------------------------------------

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company and Appoint
      MLE Tshabalala as the Designated
      Partner
3.1   Re-elect Graham Dempster as Member of   For       For          Management
      the Audit and Risk Committee
3.2   Re-elect Roddy Sparks as Member of the  For       For          Management
      Audit and Risk Committee
3.3   Elect Peter Cooper as Member of the     For       For          Management
      Audit and Risk Committee
4.1   Re-elect Peter Cooper as Director       For       Against      Management
4.2   Re-elect Phumzile Langeni as Director   For       Against      Management
4.3   Re-elect Thembisa Skweyiya (Dingaan)    For       For          Management
      as Director
5     Approve Remuneration Policy             For       For          Management
6     Approve Implementation of the           For       Against      Management
      Remuneration Policy
7.1   Approve Fees of the Chairperson         For       For          Management
7.2   Approve Fees of the Deputy Chairperson  For       For          Management
      and Lead Independent Director
7.3   Approve Fees of the Board Member        For       For          Management
7.4   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Chairperson
7.5   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Member
7.6   Approve Fees of the Audit and Risk      For       For          Management
      Committee Chairperson
7.7   Approve Fees of the Audit and Risk      For       For          Management
      Committee Member
7.8   Approve Fees of the Divisional Board    For       For          Management
      Member
7.9   Approve Fees of the Divisional Finance  For       For          Management
      and Risk Committee Member
7.10  Approve Fees of the Remuneration        For       For          Management
      Committee Chairperson
7.11  Approve Fees of the Remuneration        For       For          Management
      Committee Member
7.12  Approve Fees of the Nomination          For       For          Management
      Committee Chairperson
7.13  Approve Fees of the Nomination          For       For          Management
      Committee Member
7.14  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Chairperson
7.15  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Member
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash
11    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
12    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


--------------------------------------------------------------------------------

INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.

Ticker:       1398           Security ID:  Y3990B112
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zheng Fuqing as Director          For       For          Management
2     Elect Fei Zhoulin as Director           None      None         Management
3     Elect Nout Wellink as Director          For       For          Management
4     Elect Fred Zuliu Hu as Director         For       Against      Management
5     Elect Qu Qiang as Supervisor            For       For          Management
6     Approve the Payment Plan of             For       For          Management
      Remuneration to Directors for 2017
7     Approve the Payment Plan of             For       For          Management
      Remuneration to Supervisors for 2017
8     Approve Proposal to Issue Eligible      For       For          Management
      Tier 2 Capital Instruments
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Domestic Preference Share
      Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation  For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.06 Approve Target Investors in Relation    For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Domestic Preference Share Issuance
      Plan of the Company
10.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
10.14 Approve Rating in Relation to the       For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.15 Approve Security in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Domestic Preference
      Shares
10.17 Approve Transfer in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.18 Approve Relationship between Domestic   For       For          Management
      and Offshore Issuance in Relation to
      the Domestic Preference Share Issuance
      Plan of the Company
10.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Domestic Preference Shares
10.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.21 Approve Matters Relating to             For       For          Management
      Authorisation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
11.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Offshore Preference Share
      Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation  For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.06 Approve Target Investors in Relation    For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Offshore Preference Share Issuance
      Plan of the Company
11.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
11.14 Approve Rating in Relation to the       For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.15 Approve Security in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Offshore Preference
      Shares
11.17 Approve Transfer in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.18 Approve Relationship Between Offshore   For       For          Management
      and Domestic Issuance in Relation to
      the Offshore Preference Share Issuance
      Plan of the Company
11.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Offshore  Preference Shares
11.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.21 Approve Matters Relating to             For       For          Management
      Authorization in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
12    Approve Proposal on the Impact on       For       For          Management
      Dilution of Immediate Returns of the
      Issuance of Preference Shares and the
      Remedial Measures of the Company
13    Approve Proposal on Formulating the     For       For          Management
      Shareholder Return Plan for 2018 to
      2020 of the Company


--------------------------------------------------------------------------------

INDUSTRIAL BANK OF KOREA

Ticker:       024110         Security ID:  Y3994L108
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor(s)


--------------------------------------------------------------------------------

INFOSYS LIMITED

Ticker:       500209         Security ID:  Y4082C133
Meeting Date: JUN 22, 2019   Meeting Type: Annual
Record Date:  JUN 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Elect Nandan M. Nilekani as Director    For       For          Management
4     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company
5     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company's Subsidiaries
6     Approve Secondary Acquisition of        For       For          Management
      Shares of the Company by the Infosys
      Expanded Stock Ownership Trust
7     Approve Grant of Stock Incentives to    For       For          Management
      Salil Parekh Under Infosys Expanded
      Stock Ownership Program - 2019
8     Approve Change of Terms of Appointment  For       For          Management
      of Salil Parekh as Chief Executive
      Officer and Managing Director
9     Approve Grant of Stock Incentives to U. For       For          Management
       B. Pravin Rao Under Infosys Expanded
      Stock Ownership Program - 2019


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  Y4082C133
Meeting Date: AUG 22, 2018   Meeting Type: Special
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
3     Approve Issuance of Bonus Shares        For       For          Management
4     Elect Michael Gibbs as Director         For       For          Management


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  Y4082C133
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buyback of Equity Shares        For       For          Management
2     Reelect Kiran Mazumdar-Shaw as Director For       Against      Management


--------------------------------------------------------------------------------

ING LIFE INSURANCE CO. KOREA LTD.

Ticker:       079440         Security ID:  Y4R80Y104
Meeting Date: AUG 23, 2018   Meeting Type: Special
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Elect Kim Hyoung Tae as Outside         For       For          Management
      Director


--------------------------------------------------------------------------------

ITEQ CORP.

Ticker:       6213           Security ID:  Y4212E108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Report and Financial   For       For          Management
      Statements
2     Approve Profit Distribution             For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
5     Amend Procedures for Endorsement and    For       For          Management
      Guarantees
6     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties


--------------------------------------------------------------------------------

JBS SA

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Nine         For       For          Management
4     As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Board of
      Directors, Under the Terms of Article
      141 of the Brazilian Corporate Law?
5     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
6.1   Elect Jeremiah Alphonsus OCallaghan as  For       Against      Management
      Director
6.2   Elect Jose Batista Sobrinho as Director For       Against      Management
6.3   Elect Aguinaldo Gomes Ramos Filho as    For       Against      Management
      Director
6.4   Elect Gilberto Meirelles Xando          For       Against      Management
      Baptista as Director
6.5   Elect Wesley Mendonca Batista Filho as  For       Against      Management
      Director
6.6   Elect Cledorvino Belini as Director     For       For          Management
6.7   Elect Jose Guimaraes Monforte as        For       For          Management
      Director
6.8   Elect Marcio Guedes Pereira Junior as   For       For          Management
      Director
6.9   Elect Alba Pethengill as Director       For       For          Management
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jeremiah Alphonsus OCallaghan as
      Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Batista Sobrinho as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Aguinaldo Gomes Ramos Filho as
      Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gilberto Meirelles Xando
      Baptista as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wesley Mendonca Batista Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cledorvino Belini as Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Guimaraes Monforte as
      Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcio Guedes Pereira Junior as
      Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alba Pethengill as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Four
10    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Fiscal
      Council, Under the Terms of Article
      161 of the Brazilian Corporate Law?
11.1  Elect Adrian Lima Da Hora as Fiscal     For       Against      Management
      Council Member and Andre Alcantara
      Ocampos as Alternate
11.2  Elect Demetrius Nichele Macei as        For       Against      Management
      Fiscal Council Member and Marcos Godoy
      Brogiato as Alternate
11.3  Elect Jose Paulo da Silva Filho as      For       Against      Management
      Fiscal Council Member and Sandro
      Domingues Raffai as Alternate
11.4  Elect Mauricio Wanderley Estanislau da  For       For          Management
      Costa as Fiscal Council Member and
      Francisco Vicente Santana Silva Telles
      as Alternate
12    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council


--------------------------------------------------------------------------------

JERONIMO MARTINS SGPS SA

Ticker:       JMT            Security ID:  X40338109
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
4     Approve Statement on Remuneration       For       Against      Management
      Policy
5     Elect Corporate Bodies                  For       Against      Management
6     Elect Remuneration Committee            For       For          Management


--------------------------------------------------------------------------------

K. WAH INTERNATIONAL HOLDINGS LIMITED

Ticker:       173            Security ID:  G5321P116
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
3.2   Elect William Yip Shue Lam as Director  For       For          Management
3.3   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
5.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KB FINANCIAL GROUP, INC.

Ticker:       105560         Security ID:  Y46007103
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Yoo Suk-ryul as Outside Director  For       For          Management
3.2   Elect Stuart B. Solomon as Outside      For       For          Management
      Director
3.3   Elect Park Jae-ha as Outside Director   For       For          Management
4     Elect Kim Gyeong-ho as Outside          For       For          Management
      Director to serve as an Audit
      Committee Member
5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management
      Committee
5.2   Elect Jeong Kou-whan as a Member of     For       For          Management
      Audit Committee
5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KIA MOTORS CORP.

Ticker:       000270         Security ID:  Y47601102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Park Han-woo as Inside Director   For       For          Management
3.2   Elect Chung Eui-sun as Inside Director  For       Against      Management
3.3   Elect Ju Woo-jeong as Inside Director   For       For          Management
3.4   Elect Nam Sang-gu as Outside Director   For       For          Management
4     Elect Nam Sang-gu as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 06, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       Withhold     Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
1.8   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management
1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LG CORP.

Ticker:       003550         Security ID:  Y52755108
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kwon Young-su as Inside Director  For       For          Management


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Amend Articles of Incorporation         For       For          Management
      (Addition of Business Objectives)
2.2   Amend Articles of Incorporation         For       For          Management
      (Change in Business Objectives)
2.3   Amend Articles of Incorporation         For       For          Management
      (Electronic Registration of
      Certificates)
2.4   Amend Articles of Incorporation         For       For          Management
      (Appointment of External Auditor)
3.1   Elect Lee Hyuk-joo as Inside Director   For       For          Management
3.2   Elect Jeong Byeong-doo as Outside       For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LIBERTY HOLDINGS LTD.

Ticker:       LBH            Security ID:  S44440121
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2018
2.1   Re-elect Monhla Hlahla as Director      For       For          Management
2.2   Re-elect Jacko Maree as Director        For       For          Management
2.3   Re-elect Jim Sutcliffe as Director      For       For          Management
2.4   Re-elect Sim Tshabalala as Director     For       For          Management
2.5   Elect Simon Ridley as Director          For       For          Management
2.6   Elect Thembisa Skweyiya as Director     For       For          Management
2.7   Elect Howard Walker as Director         For       For          Management
3     Reappoint PwC Inc. as Auditors of the   For       For          Management
      Company
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Authorise Board to Issue Shares for     For       For          Management
      Cash
6.1   Re-elect Yunus Suleman as Chairman of   For       For          Management
      the Group Audit and Actuarial Committee
6.2   Re-elect Angus Band as Member of the    For       For          Management
      Group Audit and Actuarial Committee
6.3   Re-elect Tony Cunningham as Member of   For       For          Management
      the Group Audit and Actuarial Committee
6.4   Re-elect Nooraya Khan as Member of the  For       For          Management
      Group Audit and Actuarial Committee
6.5   Re-elect Jim Sutcliffe as Member of     For       For          Management
      the Group Audit and Actuarial Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Implementation Report           For       For          Management
1     Authorise Directors to Issue Any        For       Against      Management
      Ordinary Shares of the Company for the
      Implementation of Any Share Incentive
      Scheme
2.1   Approve Fees for the Chairman of the    For       For          Management
      Board
2.2   Approve Fees for the Lead Independent   For       For          Management
      Director
2.3   Approve Fees for the Board Member       For       For          Management
2.4   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Sub-committee
2.5   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Committee
2.6   Approve Fees for the Chairman of the    For       For          Management
      Group Audit and Actuarial Committee
2.7   Approve Fees for the Member of the      For       For          Management
      Group Audit and Actuarial Committee
2.8   Approve Fees for the Chairman of the    For       For          Management
      Group Actuarial Committee
2.9   Approve Fees for the Member of the      For       For          Management
      Group Actuarial Committee
2.10  Approve Fees for the Chairman of the    For       For          Management
      Group Risk Committee
2.11  Approve Fees for the Member of the      For       For          Management
      Group Risk Committee
2.12  Approve Fees for the Chairman of the    For       For          Management
      Group Remuneration Committee
2.13  Approve Fees for the Member of the      For       For          Management
      Group Remuneration Committee
2.14  Approve Fees for the Chairman of the    For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.15  Approve Fees for the Member of the      For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.16  Approve Fees for the Member of the      For       For          Management
      Group Directors' Affairs Committee
2.17  Approve Fees for the Chairman of the    For       For          Management
      Group IT Committee
2.18  Approve Fees for the Member of the      For       For          Management
      Group IT Committee
2.19  Approve Fees for the Chairman of the    For       For          Management
      STANLIB Limited Board
2.20  Approve Fees for the Member of the      For       For          Management
      STANLIB Limited Board
2.21  Approve Fee Per Ad Hoc Board Meeting    For       For          Management
2.22  Approve Fee Per Ad Hoc Board Committee  For       For          Management
      Meeting
3.1   Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
3.2   Approve Financial Assistance to Any     For       For          Management
      Employee, Director, Prescribed Officer
      or Other Person or Any Trust
      Established for their Benefit in Terms
      of Any Share Incentive Scheme
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

LINK REAL ESTATE INVESTMENT TRUST

Ticker:       823            Security ID:  Y5281M111
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUL 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Note the Financial Statements and       None      None         Management
      Statutory Report
2     Note the Appointment of Auditor and     None      None         Management
      Fixing of Their Remuneration
3.1   Elect Nicholas Charles Allen as         For       For          Management
      Director
3.2   Elect Poh Lee Tan as Director           For       For          Management
3.3   Elect Peter Tse Pak Wing as Director    For       For          Management
3.4   Elect Ian Keith Griffiths as Director   For       For          Management
4.1   Elect Christopher John Brooke as        For       For          Management
      Director
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6.1   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Unrealized Property Revaluation
      Losses
6.2   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Goodwill Impairment
6.3   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Fair Value Losses on Financial
      Instruments
6.4   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Depreciation and/or Amortization
6.5   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Gains on Disposal of Special
      Purpose Vehicles of Link
7     Approve Trust Deed Expanded Investment  For       For          Management
      Scope Re: Relevant Investments and
      Relevant Investments Amendments


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MAVI GIYIM SANAYIVE VE TICARET AS

Ticker:       MAVI           Security ID:  M68551114
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Receive Information on Remuneration     None      None         Management
      Policy and Director Remuneration for
      2018
7     Approve Director Remuneration           For       For          Management
8     Ratify External Auditors                For       For          Management
9     Approve Allocation of Income            For       For          Management
10    Amend Company Articles 3 and 6          For       For          Management
11    Approve Upper Limit of Donations for    For       For          Management
      2019 and Receive Information on
      Donations Made in 2018
12    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided to
      Third Parties
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose and
      Receive Information in Accordance to
      Article 1.3.6 of Corporate Governance
      Principles
14    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extraordinary Cash Dividends    For       For          Management
      of USD 150 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 26, 2018   Meeting Type: Special
Record Date:  NOV 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of up to USD     For       For          Management
      168 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018
3.1   Approve Company's Membership in Joint   For       For          Management
      Audit Cooperation
3.2   Approve Company's Membership in Kirov   For       For          Management
      Union of Industrialists and
      Entrepreneurs


--------------------------------------------------------------------------------

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends


--------------------------------------------------------------------------------

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
3     Amend Articles 3 and 13 and             For       For          Management
      Consolidate Bylaws
4     Amend Restricted Stock Plan             For       Against      Management


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 24, 2018   Meeting Type: Annual
Record Date:  AUG 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2018
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with
      Brendan Deegan as the Individual
      Registered Auditor
4     Re-elect Mark Sorour as Director        For       For          Management
5.1   Re-elect Craig Enenstein as Director    For       For          Management
5.2   Re-elect Don Eriksson as Director       For       For          Management
5.3   Re-elect Hendrik du Toit as Director    For       For          Management
5.4   Re-elect Guijin Liu as Director         For       For          Management
5.5   Re-elect Roberto Oliveira de Lima as    For       Against      Management
      Director
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       Against      Management
8     Approve Implementation of the           For       Against      Management
      Remuneration Policy
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       Against      Management
      Cash
11    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       Against      Management
      Shares


--------------------------------------------------------------------------------

NIIT TECHNOLOGIES LTD.

Ticker:       532541         Security ID:  Y62769107
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Rajendra S Pawar as Director    For       For          Management
4     Approve Appointment and Remuneration    For       For          Management
      of Rajendra S Pawar as Chairman
5     Approve Appointment and Remuneration    For       For          Management
      of Arvind Thakur as Vice-Chairman &
      Managing Director


--------------------------------------------------------------------------------

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation


--------------------------------------------------------------------------------

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Approve Remuneration of Directors       For       For          Management
3     Amend Charter                           For       For          Management


--------------------------------------------------------------------------------

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: OCT 02, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Cancellation of 202.89 Million  For       For          Management
      Treasury Shares and Consequent
      Reduction in Share Capital
3     Approve Granting of Authorizations to   For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Registrations


--------------------------------------------------------------------------------

PETRA DIAMONDS LTD.

Ticker:       PDL            Security ID:  G70278109
Meeting Date: NOV 23, 2018   Meeting Type: Annual
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint BDO LLP as Auditors           For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
5     Re-elect Adonis Pouroulis as Director   For       Against      Management
6     Re-elect Christoffel Dippenaar as       For       For          Management
      Director
7     Re-elect Anthony Lowrie as Director     For       For          Management
8     Re-elect Dr Patrick Bartlett as         For       For          Management
      Director
9     Re-elect Alexander Hamilton as Director For       For          Management
10    Re-elect Octavia Matloa as Director     For       For          Management
11    Elect Jacques Breytenbach as Director   For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Dismiss Director                        For       Against      Management
5.1   Elect Directors                         For       Against      Management
5.2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5.3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6     Elect Eduardo Bacellar Leal Ferreira    For       For          Management
      as Board Chairman
7a.1  Elect Fiscal Council Members            For       Abstain      Management
7a.2  In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
7b    Elect Marcelo Gasparino da Silva as     None      For          Shareholder
      Fiscal Council Member and Patricia
      Valente Stierli as Alternate Appointed
      by Minority Shareholder
8     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Articles and Consolidate Bylaws   For       Against      Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Calantzopoulos     For       For          Management
1.2   Elect Director Louis C. Camilleri       For       For          Management
1.3   Elect Director Massimo Ferragamo        For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Lisa A. Hook             For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Jun Makihara             For       For          Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditor


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Ng Sing Yip as Director           For       For          Management
1.02  Elect Chu Yiyun as Director             For       Against      Management
1.03  Elect Liu Hong as Director              For       For          Management
2     Approve the Implementation of the       For       For          Management
      Long-term Service Plan
3     Approve the Issuing of Debt Financing   For       For          Management
      Instruments
4     Amend Articles of Association           For       For          Management
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Supervisory  For       For          Management
      Committee
3     Approve 2018 Annual Report and its      For       For          Management
      Summary
4     Approve 2018 Financial Statements and   For       For          Management
      Statutory Reports
5     Approve 2018 Profit Distribution Plan   For       For          Management
      and Distribution of Final Dividends
6     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP as PRC Auditor and
      PricewaterhouseCoopers as
      International Auditor and Authorize
      Board to Fix Their Remuneration
7     Approve 2019-2021 Development Plan      For       For          Management
8     Approve Performance Evaluation of       For       For          Management
      Independent Non-executive Directors
9     Approve Issuance of Debt Financing      For       For          Management
      Instruments
10.1  Approve Share Repurchase Plan           For       For          Management
10.2  Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for H Shares


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Share Repurchase Plan           For       For          Management
1.2   Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares


--------------------------------------------------------------------------------

PT BANK DANAMON INDONESIA TBK

Ticker:       BDMN           Security ID:  Y71188190
Meeting Date: NOV 19, 2018   Meeting Type: Special
Record Date:  OCT 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 11 of Articles of         For       For          Management
      Association
2     Approve Changes in the Board of         For       For          Management
      Directors, Board of Commissioners and
      Sharia Supervisory Board


--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      Reports, and Report of the Partnership
      and Community Development Program
      (PCDP) and Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors of the Company and     For       For          Management
      the Partnership and Community
      Development Program (PCDP)
5     Approve Changes in Board of Company     For       Against      Management


--------------------------------------------------------------------------------

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Seven        For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
5     Elect Directors                         For       Against      Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Seripieri Filho as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raul Rosenthal Ladeira de Matos
      as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alexandre Silveira Dias as
      Independent Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Rogerio Paulo Calderon Peres as
      Independent Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Joao Cox Neto as Independent
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Leonardo Porciuncula Gomes
      Pereira as Independent Board Chairman
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wilson Olivieri as Independent
      Director
9     As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Board of
      Directors, Under the Terms of Article
      141 of the Brazilian Corporate Law?
10    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
11    In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 8                         For       For          Management
3     Amend Articles 18 and 20                For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8                         For       For          Management
2     Amend Articles 18 and 20                For       For          Management


--------------------------------------------------------------------------------

QUALITAS CONTROLADORA S.A.B. DE C.V.

Ticker:       Q              Security ID:  P7921H130
Meeting Date: APR 22, 2019   Meeting Type: Annual/Special
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
3     Approve Reports on Transactions         For       For          Management
      Carried Out by Audit Committee and
      Corporate Practices Committee
4     Approve Allocation of Income            For       For          Management
5     Approve Report on Share Repurchase and  For       For          Management
      Set Aggregate Nominal Amount of Share
      Repurchase Reserve
6     Elect or Ratify Board Members,          For       For          Management
      Executives and Members of Key
      Committees
7     Approve Remuneration of Directors and   For       For          Management
      Members of Key Committees
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares
9     Amend Articles to Reflect Changes in    For       For          Management
      Capital
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

QUALITY HOUSES PUBLIC CO. LTD.

Ticker:       QH             Security ID:  Y7173A288
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Performance       None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Rachai Wattanakasaem as Director  For       For          Management
5.2   Elect Suri Buakhom as Director          For       For          Management
5.3   Elect Suwanna Bhuddhaprasart as         For       For          Management
      Director
5.4   Elect Pravit Choatewattanaphun as       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Bonus for Directors             For       For          Management
8     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Meeting of the Stockholders Held on
      May 30, 2018
2     Approve the Financial Statements for    For       For          Management
      the Preceding Year
3     Approve the Plan of Merger of Altus     For       For          Management
      Mall Ventures, Inc. with and into the
      Corporation
4.1   Elect John L. Gokongwei, Jr. as         For       Against      Management
      Director
4.2   Elect James L. Go as Director           For       Against      Management
4.3   Elect Lance Y. Gokongwei as Director    For       Against      Management
4.4   Elect Frederick D. Go as Director       For       For          Management
4.5   Elect Patrick Henry C. Go as Director   For       For          Management
4.6   Elect Johnson Robert G. Go, Jr. as      For       For          Management
      Director
4.7   Elect Robina Y. Gokongwei-Pe as         For       Against      Management
      Director
4.8   Elect Artemio V. Panganiban as Director For       Against      Management
4.9   Elect Roberto F. de Ocampo as Director  For       Against      Management
4.10  Elect Emmanuel C. Rojas, Jr. as         For       For          Management
      Director
4.11  Elect Omar Byron T. Mier as Director    For       For          Management
5     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      External Auditor
6     Ratify the Acts of the Board of         For       For          Management
      Directors and Its Committees, Officers
      and Management
7     Approve Other Matters                   For       Against      Management


--------------------------------------------------------------------------------

SBERBANK RUSSIA OJSC

Ticker:       SBER           Security ID:  80585Y308
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 16 per Share
4     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor
5.1   Elect Esko Tapani Aho as Director       None      For          Management
5.2   Elect Leonid Boguslavsky as Director    None      For          Management
5.3   Elect Valery Goreglyad as Director      None      Against      Management
5.4   Elect Herman Gref as Director           None      Against      Management
5.5   Elect Bella Zlatkis as Director         None      Against      Management
5.6   Elect Nadezhda Ivanova as Director      None      Against      Management
5.7   Elect Sergey Ignatyev as Director       None      Against      Management
5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management
5.9   Elect Alexander Kuleshov as Director    None      For          Management
5.10  Elect Gennady Melikyan as Director      None      For          Management
5.11  Elect Maksim Oreshkin as Director       None      Against      Management
5.12  Elect Olga Skorobogatova as Director    None      Against      Management
5.13  Elect Nadia Wells as Director           None      For          Management
5.14  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Herman Gref as CEO                For       For          Management
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      Supervisory Board
9     Approve New Edition of Regulations on   For       Against      Management
      Management
10.1  Elect Alexey Bogatov as Member of       For       For          Management
      Audit Commission
10.2  Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
10.3  Elect Maria Voloshina as Member of      For       For          Management
      Audit Commission
10.4  Elect Tatyana Domanskaya as Member of   For       For          Management
      Audit Commission
10.5  Elect Yulia Isakhanova as Member of     For       For          Management
      Audit Commission
10.6  Elect Irina Litvinova as Member of      For       For          Management
      Audit Commission
10.7  Elect Alexey Minenko as Member of       For       For          Management
      Audit Commission


--------------------------------------------------------------------------------

TATA CONSULTANCY SERVICES LTD.

Ticker:       TCS            Security ID:  Y85279100
Meeting Date: AUG 04, 2018   Meeting Type: Special
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buy Back of Equity Shares       For       For          Management


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Fix Number of Directors at Six          For       For          Management
5.1   Elect Fernando Luiz Schettino Moreira   For       For          Management
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
5.2   Elect Evandro Luiz Coser as Director    For       For          Management
      and Otacilio Coser Filho as Alternate
5.3   Elect Mario Sergio Moreira Franco as    For       For          Management
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
5.4   Elect Orlando Machado Junior as         For       For          Management
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
5.5   Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos as Director and Herbert
      Steinberg as Alternate
5.6   Elect Paulo Cezar da Silva Nunes as     For       For          Management
      Director and Decio Carbonari de
      Almeida as Alternate
6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Luiz Schettino Moreira
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Evandro Luiz Coser as Director
      and Otacilio Coser Filho as Alternate
7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Mario Sergio Moreira Franco as
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Orlando Machado Junior as
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Murilo Cesar Lemos dos Santos
      Passos as Director and Herbert
      Steinberg as Alternate
7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Cezar da Silva Nunes as
      Director and Decio Carbonari de
      Almeida as Alternate
8     Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos  as Board Chairman and Evandro
      Luiz Coser as Vice-Chairman
9.1   Elect Mauro Stacchini Junior as Fiscal  For       For          Management
      Council Member and Luiz Alexandre
      Tumolo as Alternate
9.2   Elect Rubens Barletta as Fiscal         For       For          Management
      Council Member and Jose Nicolau Luiz
      as Alternate
9.3   Elect Marco Tulio Clivati Padilha as    For       For          Management
      Fiscal Council Member and Monica
      Hojaij Carvalho Molina as Alternate
10    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council
11    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Board of
      Directors, Under the Terms of Article
      141 of the Brazilian Corporate Law?
12    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
13    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Fiscal
      Council, Under the Terms of Article
      141 of the Brazilian Corporate Law?


--------------------------------------------------------------------------------

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2                         For       For          Management
2     Amend Article 24                        For       For          Management
3     Amend Article 26                        For       For          Management


--------------------------------------------------------------------------------

TELKOM SA SOC LTD.

Ticker:       TKG            Security ID:  S84197102
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  AUG 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sello Moloko as Director          For       For          Management
1.2   Elect Dolly Mokgatle as Director        For       For          Management
1.3   Elect Sibusiso Luthuli as Director      For       For          Management
2.1   Re-elect Navin Kapila as Director       For       For          Management
2.2   Re-elect Rex Tomlinson as Director      For       For          Management
2.3   Re-elect Graham Dempster as Director    For       Against      Management
3.1   Re-elect Kholeka Mzondeki as Member of  For       For          Management
      the Audit Committee
3.2   Re-elect Louis von Zeuner as Member of  For       For          Management
      the Audit Committee
3.3   Elect Sibusiso Luthuli as Member of     For       For          Management
      the Audit Committee
3.4   Elect Graham Dempster as Member of the  For       For          Management
      Audit Committee
3.5   Re-elect Rex Tomlinson as Member of     For       For          Management
      the Audit Committee
4.1   Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company with S Dikana
      as the Individual Designated Auditor
4.2   Appoint SizweNtsalubaGobodo as          For       For          Management
      Auditors of the Company with S Lokhat
      as the Individual Designated Auditor
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Implementation Report           For       Against      Management
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Authorise Board to Issue Shares for     For       For          Management
      Cash
3     Approve Remuneration of Non-executive   For       For          Management
      Directors
4     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act


--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management
      Director
3b    Elect Ian Charles Stone as Director     For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Special
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under the Share Option Scheme


--------------------------------------------------------------------------------

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Ten          For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
5     Elect Directors                         For       For          Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes to All Nominees in the Slate?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Agostino Nuzzolo as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alberto Emmanuel Carvalho
      Whitaker as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlo Nardello as Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Elisabetta Romano as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gesner Jose de Oliveira Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Herculano Anibal Alves as
      Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Nicandro Durante as Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Piergiorgio Peluso as Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Pietro Labriola as Director
8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raimondo Zizza as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Three
10    Elect Fiscal Council Members            For       For          Management
11    In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
12    Approve Remuneration of Company's       For       For          Management
      Management, Committee Members and
      Fiscal Council


--------------------------------------------------------------------------------

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Prolonging of Cooperation and   For       For          Management
      Support Agreement between Telecom
      Italia S.p.A and TIM S.A.


--------------------------------------------------------------------------------

TISCO FINANCIAL GROUP PUBLIC CO. LTD.

Ticker:       TISCO          Security ID:  Y8843E171
Meeting Date: APR 22, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Board of Directors' Business    For       For          Management
      Activities
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Fix Number of Directors at 12           For       For          Management
5.2A  Elect Pliu Mangkornkanok as Director    For       For          Management
5.2B  Elect Hon Kit Shing (Alexander H.       For       For          Management
      Shing) as Director
5.2C  Elect Suthas Ruangmanamongkol as        For       For          Management
      Director
5.2D  Elect Angkarat Priebjrivat as Director  For       For          Management
5.2E  Elect Pranee Tinakorn as Director       For       For          Management
5.2F  Elect Teerana Bhongmakapat as Director  For       For          Management
5.2G  Elect Sathit Aungmanee as Director      For       For          Management
5.2H  Elect Charatpong Chotigavanich as       For       For          Management
      Director
5.2I  Elect Kulpatra Sirodom as Director      For       Against      Management
5.2J  Elect Chi-Hao Sun (Howard Sun) as       For       For          Management
      Director
5.2K  Elect Satoshi Yoshitake as Director     For       For          Management
5.2L  Elect Sakchai Peechapat as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
9A    Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
9B    Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: SEP 21, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management
2     Amend and Consolidate Internal          For       For          Management
      Regulations of Board of Directors
3     Approve Company's Participation in      For       For          Management
      Eletrobras Auction


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 03, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 100 Percent of   For       For          Management
      the Shares of Sao Joao Transmissora de
      Energia SA and Sao Pedro Transmissora
      de Energia SA
2     Approve Acquisition of 51 Percent of    For       For          Management
      the Shares of Triangulo Mineiro
      Transmissora de Energia SA and Vale do
      Sao Bartolomeu Transmissora de Energia
      SA


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Exercise of Preemptive Rights    For       For          Management
      and Approve Acquisition of Shares of
      Companhia Transirape de Transmissao,
      Companhia Transleste de Transmissao
      and Companhia Transudeste de
      Transmissao


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management


--------------------------------------------------------------------------------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
4.1   Elect Jose Maria Rabelo as Director     For       For          Management
4.2   Elect Antonio Dirceu de Araujo Xavier   For       For          Management
      as Director
4.3   Elect Daniel Faria Costa as Director    For       For          Management
4.4   Elect Paulo Mota Henriques as Director  For       For          Management
4.5   Elect Carlos da Costa Parcias Junior    For       For          Management
      as Director
4.6   Elect Daniel Alves Ferreira as          For       For          Management
      Independent Director
4.7   Elect Francois Moreau as Independent    For       For          Management
      Director
4.8   Elect Bernardo Vargas Gibsone as        For       For          Management
      Director
4.9   Elect Cesar Augusto Ramirez Rojas as    For       For          Management
      Director
4.10  Elect Fernando Augusto Rojas Pinto as   For       For          Management
      Director
4.11  Elect Fernando Bunker Gentil as         For       For          Management
      Director
4.12  Elect Celso Maia de Barros as           For       For          Management
      Independent Director
4.13  Elect Hermes Jorge Chipp as             For       For          Management
      Independent Director
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Maria Rabelo as Director
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Antonio Dirceu de Araujo Xavier
      as Director
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Faria Costa as Director
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Mota Henriques as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlos da Costa Parcias Junior
      as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Alves Ferreira as
      Independent Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Francois Moreau as Independent
      Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Bernardo Vargas Gibsone as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cesar Augusto Ramirez Rojas as
      Director
6.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Augusto Rojas Pinto as
      Director
6.11  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Bunker Gentil as
      Director
6.12  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Celso Maia de Barros as
      Independent Director
6.13  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Hermes Jorge Chipp as
      Independent Director
7     Fix Number of Fiscal Council Members    For       For          Management
8.1   Elect Luiz Felipe da Siva Veloso as     For       Abstain      Management
      Fiscal Council Member and Joao Alan
      Haddad as Alternate
8.2   Elect Julia Figueiredo Goytacaz         For       Abstain      Management
      SantAnna as Fiscal Council Member and
      Eduardo Jose de Souza as Alternate
8.3   Elect Manuel Domingues de Jesus e       For       Abstain      Management
      Pinho as Fiscal Council Member and
      Joao Henrique de Souza Brum as
      Alternate
9     Elect Murici dos Santos as Fiscal       None      For          Shareholder
      Council Member and Renato Venicius da
      Silva as Alternate Appointed by
      Minority Shareholder
10    Elect Marcello Joaquim Pacheco as       None      For          Shareholder
      Fiscal Council Member and Alberto
      Jorge Oliveira da Costa as Alternate
      Appointed by Preferred Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management
12    Approve Remuneration of Fiscal Council  For       For          Management
      Members
13    Re-Ratify Remuneration of Company's     For       For          Management
      Fiscal Council for 2018


--------------------------------------------------------------------------------

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gueitiro Matuso Genso as
      Director and Abidias Jose de Sousa
      Junior as Alternate
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jaime Luiz Kalsing as Director
      and Paulo Roberto Evangelista as
      Alternate
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paula Regina Goto as Director
      and Silvia Pereira de Jesus Lucas as
      Alternate
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Doria Durazzo as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Claudia Silva Araujo de Azeredo
      Santos as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Gustavo de Souza Costa as
      Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gabriel Stoliar as Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Rubens de la Rosa as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Antonio Weiss as Director
7     Elect Gueitiro Matsuo Genso as Board    For       For          Management
      Chairman and Ricardo Doria Durazzo as
      Vice-Chairman
8     Elect Fiscal Council Members            For       Abstain      Management
9     In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
10    Elect Joao Augusto Monteiro as Fiscal   None      For          Shareholder
      Council Member and Wagner Mar as
      Alternate Appointed by Minority
      Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long-Term Incentive Plan        For       Against      Management


--------------------------------------------------------------------------------

ULKER BISKUVI SANAYI AS

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Audit Report                     For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Ratify External Auditors                For       Against      Management
9     Approve Upper Limit of Donations for    For       Against      Management
      2019 and Receive Information on
      Donations Made in 2018
10    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED (SINGAPORE)

Ticker:       U11            Security ID:  Y9T10P105
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve Advisory Fee to Wee Cho Yaw,    For       For          Management
      the Chairman Emeritus and Adviser
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Directors to Fix Their
      Remuneration
6     Elect James Koh Cher Siang as Director  For       For          Management
7     Elect Ong Yew Huat as Director          For       For          Management
8     Elect Wee Ee Lim as Director            For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: AUG 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Management Board Member           For       For          Management
2     Approve Remuneration of CEO             For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Elect Supervisory Board Member          For       For          Management
5     Elect Audit Committee Member            For       For          Management
6     Approve Information on Share            For       For          Management
      Repurchase Program Approved at 2018 AGM
7     Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Management Board Report on      None      None         Management
      Company's Operations, Business Policy,
      and Company's and Group's Financial
      Situation
2     Approve Consolidated Financial          For       For          Management
      Statements for 2018
3     Approve Financial Statements for 2018,  For       For          Management
      Allocation of Income, and Statuary
      Reports
4     Approve Company's Corporate Governance  For       For          Management
      Statement
5     Approve Discharge of Management Board   For       For          Management
6     Elect Robert Ziegler as Management      For       For          Management
      Board Member
7.1   Amend Articles of Association by Joint  For       For          Management
      Votes with Regard to Each Section
7.2   Amend Articles of Association Re:       For       For          Management
      Shareholder Rights
7.3   Amend Articles of Association Re:       For       For          Management
      General Meeting
7.4   Amend Articles of Association Re:       For       For          Management
      Board of Directors
7.5   Amend Articles of Association Re: CEO   For       For          Management
7.6   Amend Articles of Association Re:       For       For          Management
      Supervisory Board
7.7   Amend Articles of Association Re:       For       For          Management
      Signing Rights
7.8   Adopt Consolidated Text of Bylaws       For       For          Management
9     Approve Regulations on Supervisory      For       For          Management
      Board
10    Approve Remuneration Policy             For       Against      Management
11    Transact Other Business                 For       Against      Management


--------------------------------------------------------------------------------

WESTLIFE DEVELOPMENT LTD.

Ticker:       505533         Security ID:  Y9541K113
Meeting Date: AUG 29, 2018   Meeting Type: Annual
Record Date:  AUG 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Amit Jatia as Director          For       For          Management
3     Reelect Padmanabh Ramchandra Barpande   For       For          Management
      as Director
4     Reelect Manish Chokhani as Director     For       For          Management
5     Reelect Tarun Kataria as Director       For       For          Management


--------------------------------------------------------------------------------

WYNN MACAU LIMITED

Ticker:       1128           Security ID:  G98149100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAY 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Ian Michael Coughlan as Director  For       For          Management
3b    Elect Allan Zeman as Director           For       Against      Management
3c    Elect Jeffrey Kin-fung Lam as Director  For       Against      Management
3d    Elect Craig S. Billings as Director     For       For          Management
3e    Elect Leah Dawn Xiaowei Ye as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Issuance of Shares Under the    For       Against      Management
      Employee Ownership Scheme
10    Adopt New Share Option Scheme,          For       Against      Management
      Terminate Existing Share Option Scheme
      and Related Transactions


--------------------------------------------------------------------------------

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Extend the Period for        For       For          Management
      Preparing the Annual Account for the
      Financial Year 2018
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Reelect Rogier Rijnja as Non-Executive  For       For          Management
      Director
5     Reelect Charles Ryan as Non-Executive   For       For          Management
      Director
6     Reelect Alexander Voloshin as           For       Against      Management
      Non-Executive Director
7     Elect Mikhail Parakhin as               For       Against      Management
      Non-Executive Director
8     Elect Tigran Khudaverdyan as Executive  For       Against      Management
      Director
9     Approve Cancellation of Outstanding     For       For          Management
      Class C Shares
10    Ratify Auditors                         For       For          Management
11    Amend 2016 Equity Incentive Plan        For       Against      Management
12    Grant Board Authority to Issue Class A  For       Against      Management
      Shares and Preference Shares
13    Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances
14    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

YPF SA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Exemption from Preemptive       For       For          Management
      Offer of Shares to Shareholders
      Pursuant to Article 67 of Law No.
      26,831 in Relation to Repurchase of
      Company's Shares Related to Creation
      of Long Term Compensation Plan
3     Consider Individual and Consolidated    For       For          Management
      Financial Statements and Statutory
      Reports
4     Approve Allocation of Income;           For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      FY 2018
6     Approve Auditors for FY 2019 and Fix    For       For          Management
      Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors       For       For          Management
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Remuneration of Directors     For       For          Management
      and Members of Internal Statutory
      Auditors Committee (Comision
      Fiscalizadora) for FY 2019
17    Consider Absorption of Bajo del Toro I  For       For          Management
      SRL and Bajo del Toro II SRL
18    Consider Absorption Balance Sheet of    For       For          Management
      YPF SA and Consolidated Balance Sheet
      of YPF SA, Bajo del Toro I SRL and
      Bajo del Toro II SRL
19    Consider Preliminary Absorption         For       For          Management
      Agreement and Absorption Prospectus
20    Authorize to Sign Definitive Agreement  For       For          Management
      of Absorption in Name and
      Representation of Company




====================== Boston Partners Global Equity Fund ======================


AIB GROUP PLC

Ticker:       A5G            Security ID:  G0R4HJ106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Ratify Deloitte as Auditors             For       For          Management
5a    Re-elect Tom Foley as Director          For       For          Management
5b    Re-elect Peter Hagan as Director        For       For          Management
5c    Elect Dr Colin Hunt as Director         For       For          Management
5d    Elect Sandy Pritchard as Director       For       For          Management
5e    Re-elect Carolan Lennon as Director     For       For          Management
5f    Re-elect Brendan McDonagh as Director   For       For          Management
5g    Re-elect Helen Normoyle as Director     For       For          Management
5h    Re-elect Jim O'Hara as Director         For       For          Management
5i    Elect Tomas O'Midheach as Director      For       For          Management
5j    Re-elect Richard Pym as Director        For       For          Management
5k    Re-elect Catherine Woods as Director    For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Remuneration Policy             For       For          Management
8     Authorise Issue of Equity               For       For          Management
9a    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9b    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Determine the Price Range at which      For       For          Management
      Treasury Shares may be Re-issued
      Off-Market
12    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
13    Authorise Cancellation of Subscriber    For       For          Management
      Shares; Amend Memorandum and Articles
      of Association
14    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Stephen J. Squeri        For       For          Management
1i    Elect Director Daniel L. Vasella        For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 54
2     Amend Articles to Remove All            For       For          Management
      Provisions on Advisory Positions
3.1   Elect Director Izumiya, Naoki           For       For          Management
3.2   Elect Director Koji, Akiyoshi           For       For          Management
3.3   Elect Director Katsuki, Atsushi         For       For          Management
3.4   Elect Director Kosaka, Tatsuro          For       For          Management
3.5   Elect Director Shingai, Yasushi         For       For          Management
3.6   Elect Director Hemmi, Yutaka            For       For          Management
3.7   Elect Director Taemin Park              For       For          Management
3.8   Elect Director Tanimura, Keizo          For       For          Management
3.9   Elect Director Christina L. Ahmadjian   For       For          Management
4.1   Appoint Statutory Auditor Waseda,       For       For          Management
      Yumiko
4.2   Appoint Statutory Auditor Okuda,        For       For          Management
      Yoshihide
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
7     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
8     Appoint Shareholder Statutory Auditor   Against   Against      Shareholder
      Nominee Hashimoto, Kazuo


--------------------------------------------------------------------------------

AVAST PLC

Ticker:       AVST           Security ID:  G0713S109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect John Schwarz as Director          For       For          Management
6     Elect Erwin Gunst as Director           For       For          Management
7     Elect Ulf Claesson as Director          For       For          Management
8     Elect Warren Finegold as Director       For       For          Management
9     Elect Belinda Richards as Director      For       Against      Management
10    Elect Vincent Steckler as Director      For       For          Management
11    Elect Philip Marshall as Director       For       For          Management
12    Elect Ondrej Vlcek as Director          For       For          Management
13    Elect Eduard Kucera as Director         For       For          Management
14    Elect Pavel Baudis as Director          For       For          Management
15    Elect Lorne Somerville as Director      For       For          Management
16    Elect Maggie Chan Jones as Director     For       For          Management
17    Elect Tamara Minick-Scokalo as Director For       For          Management
18    Appoint Ernst & Young LLP as Auditors   For       For          Management
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity               For       Against      Management
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV             Security ID:  G0683Q109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Claudia Arney as Director      For       For          Management
5     Re-elect Glyn Barker as Director        For       For          Management
6     Re-elect Andy Briggs as Director        For       Abstain      Management
7     Re-elect Patricia Cross as Director     For       For          Management
8     Re-elect Belen Romana Garcia as         For       For          Management
      Director
9     Re-elect Michael Mire as Director       For       For          Management
10    Re-elect Sir Adrian Montague as         For       For          Management
      Director
11    Re-elect Tom Stoddard as Director       For       For          Management
12    Re-elect Maurice Tulloch as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Issue of Equity in Relation   For       For          Management
      to Any Issuance of SII Instruments
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to Any
      Issuance of SII Instruments
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Market Purchase of 8 3/4 %    For       For          Management
      Preference Shares
23    Authorise Market Purchase of 8 3/8 %    For       For          Management
      Preference Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP PLC

Ticker:       BIRG           Security ID:  G0756R109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAY 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Elect Evelyn Bourke as Director         For       For          Management
4(b)  Elect Ian Buchanan as Director          For       For          Management
4(c)  Elect Steve Pateman as Director         For       For          Management
4(d)  Re-elect Richard Goulding as Director   For       For          Management
4(e)  Re-elect Patrick Haren as Director      For       For          Management
4(f)  Re-elect Andrew Keating as Director     For       For          Management
4(g)  Re-elect Patrick Kennedy as Director    For       For          Management
4(h)  Re-elect Francesca McDonagh as Director For       For          Management
4(i)  Re-elect Fiona Muldoon as Director      For       For          Management
4(j)  Re-elect Patrick Mulvihill as Director  For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity               For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Preemptive Rights
10    Authorise Issue of Equity in Relation   For       For          Management
      to Additional Tier 1 Contingent Equity
      Conversion Notes
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Additional Tier 1 Contingent Equity
      Conversion Notes


--------------------------------------------------------------------------------

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CAPGEMINI SE

Ticker:       CAP            Security ID:  F4973Q101
Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Paul Hermelin,  For       For          Management
      Chairman and CEO
6     Approve Compensation of Thierry         For       For          Management
      Delaporte, Vice-CEO
7     Approve Compensation of Aiman Ezzat,    For       For          Management
      Vice-CEO
8     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Vice-CEOs
10    Ratify Appointment of Laura Desmond as  For       For          Management
      Director
11    Elect Xiaoqun Clever as Director        For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Article 12 of Bylaws Re:          For       For          Management
      Directors Attendance
14    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CK HUTCHISON HOLDINGS LIMITED

Ticker:       1              Security ID:  G21765105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management
3b    Elect Frank John Sixt as Director       For       Against      Management
3c    Elect Chow Woo Mo Fong, Susan as        For       For          Management
      Director
3d    Elect George Colin Magnus as Director   For       Against      Management
3e    Elect Michael David Kadoorie as         For       For          Management
      Director
3f    Elect Lee Wai Mun, Rose as Director     For       For          Management
3g    Elect William Shurniak as Director      For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6.1   Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6.2   Authorize Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Compensation of Jean-Dominique  For       For          Management
      Senard, Chairman of the General
      Managment
7     Approve Compensation of Florent         For       For          Management
      Menegaux, Managing General Partner
8     Approve Compensation of Yves Chapot,    For       For          Management
      Non-Partner General Manager
9     Approve Compensation of Michel          For       For          Management
      Rollier, Chairman of the Supervisory
      Board Member
10    Elect Barbara Dalibard as Supervisory   For       For          Management
      Board Member
11    Elect Aruna Jayanthi as Supervisory     For       For          Management
      Board Member
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 770,000
13    Authorize up to 0.7 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans Reserved Employees, Executive
      Officers Excluded
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Amend Article 10 of Bylaws Re: Bond     For       For          Management
      Issuance
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRH            Security ID:  G25508105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

DANONE SA

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.94 per Share
4     Reelect Franck Riboud as Director       For       For          Management
5     Reelect Emmanuel Faber as Director      For       Against      Management
6     Reelect Clara Gaymard as Director       For       Against      Management
7     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
8     Approve Compensation of Emmanuel        For       For          Management
      Faber, Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Executive Corporate Officers
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 60 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 17 Million
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of Up to     For       For          Management
      EUR 17 Million for Future Exchange
      Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 42 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
19    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


--------------------------------------------------------------------------------

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

FUJI ELECTRIC CO., LTD.

Ticker:       6504           Security ID:  J14112106
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitazawa, Michihiro      For       For          Management
1.2   Elect Director Sugai, Kenzo             For       For          Management
1.3   Elect Director Abe, Michio              For       For          Management
1.4   Elect Director Tomotaka, Masatsugu      For       For          Management
1.5   Elect Director Arai, Junichi            For       For          Management
1.6   Elect Director Tamba, Toshihito         For       For          Management
1.7   Elect Director Tachikawa, Naomi         For       For          Management
1.8   Elect Director Hayashi, Yoshitsugu      For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Iain Mackay as Director           For       For          Management
4     Re-elect Philip Hampton as Director     For       For          Management
5     Re-elect Emma Walmsley as Director      For       For          Management
6     Re-elect Vindi Banga as Director        For       For          Management
7     Re-elect Dr Hal Barron as Director      For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Lynn Elsenhans as Director     For       For          Management
10    Re-elect Dr Laurie Glimcher as Director For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consumer Healthcare Joint       For       For          Management
      Venture with Pfizer Inc.


--------------------------------------------------------------------------------

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       EAF            Security ID:  384313508
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis A. Turcotte        For       Against      Management
1.2   Elect Director Michel J. Dumas          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HASEKO CORP.

Ticker:       1808           Security ID:  J18984153
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2     Amend Articles to Reduce Directors'     For       For          Management
      Term
3.1   Elect Director Oguri, Ikuo              For       For          Management
3.2   Elect Director Tsuji, Noriaki           For       For          Management
3.3   Elect Director Muratsuka, Shosuke       For       For          Management
3.4   Elect Director Ikegami, Kazuo           For       For          Management
3.5   Elect Director Tani, Junichi            For       For          Management
3.6   Elect Director Tani, Nobuhiro           For       For          Management
3.7   Elect Director Murakawa, Toshiyuki      For       For          Management
3.8   Elect Director Naraoka, Shoji           For       For          Management
3.9   Elect Director Amano, Kohei             For       For          Management
3.10  Elect Director Takahashi, Osamu         For       For          Management
3.11  Elect Director Ichimura, Kazuhiko       For       For          Management
3.12  Elect Director Kogami, Tadashi          For       For          Management
3.13  Elect Director Nagasaki, Mami           For       For          Management
4     Appoint Statutory Auditor Chikayama,    For       For          Management
      Takahisa


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4a    Elect Ewen Stevenson as Director        For       For          Management
4b    Elect Jose Antonio Meade as Director    For       For          Management
4c    Re-elect Kathleen Casey as Director     For       For          Management
4d    Re-elect Laura Cha as Director          For       For          Management
4e    Re-elect Henri de Castries as Director  For       For          Management
4f    Re-elect John Flint as Director         For       For          Management
4g    Re-elect Irene Lee as Director          For       For          Management
4h    Re-elect Heidi Miller as Director       For       For          Management
4i    Re-elect Marc Moses as Director         For       For          Management
4j    Re-elect David Nish as Director         For       For          Management
4k    Re-elect Jonathan Symonds as Director   For       For          Management
4l    Re-elect Jackson Tai as Director        For       Against      Management
4m    Re-elect Mark Tucker as Director        For       For          Management
4n    Re-elect Pauline van der Meer Mohr as   For       For          Management
      Director
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
6     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity               For       Against      Management
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
11    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Issue of Equity in Relation   For       For          Management
      to Contingent Convertible Securities
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
15    Approve Scrip Dividend Alternative      For       For          Management
16    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
17    Abolish Unfair Discriminatory Practice  Against   Against      Shareholder
      of Taking State Deduction from the
      Pensions Paid to Members of the Post
      1974 Midland Bank Defined Benefit
      Pension Scheme


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4720C107
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Susan Clark as Director           For       Against      Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Therese Esperdy as Director    For       For          Management
7     Re-elect Simon Langelier as Director    For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Re-elect Steven Stanbrook as Director   For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E595
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Receive Announcements on Sustainability None      None         Management
2.c   Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2.d   Discuss Remuneration Report             None      None         Management
2.e   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.a   Receive Explanation on Profit           None      None         Management
      Retention and Distribution Policy
3.b   Approve Dividends of EUR 0.68 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       Against      Management
4.b   Approve Discharge of Supervisory Board  For       Against      Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Elect Tanate Phutrakul to Executive     For       For          Management
      Board
7.a   Reelect Mariana Gheorghe to             For       For          Management
      Supervisory Board
7.b   Elect Mike Rees to Supervisory Board    For       For          Management
7.c   Elect Herna Verhagen to Supervisory     For       For          Management
      Board
8.a   Grant Board Authority to Issue Shares   For       For          Management
8.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KERING SA

Ticker:       KER            Security ID:  F5433L103
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  APR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 10.50 per Share
4     Ratify Appointment of Ginevra Elkann    For       For          Management
      as Director
5     Ratify Appointment of Financiere        For       For          Management
      Pinault as Director
6     Approve Compensation of Francois-Henri  For       Against      Management
      Pinault, Chairman and CEO
7     Approve Compensation of Jean-Francois   For       Against      Management
      Palus, Vice-CEO
8     Approve Remuneration Policy for         For       For          Management
      Francois-Henri Pinault, Chairman and
      CEO
9     Approve Remuneration Policy for         For       For          Management
      Jean-Francois Palus, Vice-CEO
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
13    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities Reserved for
      Qualified Investors or Restricted
      Number of Investors, up to Aggregate
      Nominal Amount of EUR 50 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      5 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 14 and 15
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 12, 14 and 15
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Amend Article 7 of Bylaws  Re:          For       Against      Management
      Shareholding Disclosure Thresholds
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Amanda Mackenzie as Director      For       For          Management
3     Re-elect Lord Blackwell as Director     For       For          Management
4     Re-elect Juan Colombas as Director      For       For          Management
5     Re-elect George Culmer as Director      For       For          Management
6     Re-elect Alan Dickinson as Director     For       For          Management
7     Re-elect Anita Frew as Director         For       For          Management
8     Re-elect Simon Henry as Director        For       For          Management
9     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
10    Re-elect Lord Lupton as Director        For       For          Management
11    Re-elect Nick Prettejohn as Director    For       For          Management
12    Re-elect Stuart Sinclair as Director    For       For          Management
13    Re-elect Sara Weller as Director        For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity               For       Against      Management
20    Authorise Issue of Equity in Relation   For       For          Management
      to the Issue of Regulatory Capital
      Convertible Instruments
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Issue of Equity without       For       For          Management
      Pre-Emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise Market Purchase of            For       For          Management
      Preference Shares
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tudor Brown              For       For          Management
1.2   Elect Director Brad Buss                For       For          Management
1.3   Elect Director Edward H. Frank          For       For          Management
1.4   Elect Director Richard S. Hill          For       Against      Management
1.5   Elect Director Oleg Khaykin             For       For          Management
1.6   Elect Director Bethany Mayer            For       For          Management
1.7   Elect Director Donna Morris             For       For          Management
1.8   Elect Director Matthew J. Murphy        For       For          Management
1.9   Elect Director Michael Strachan         For       For          Management
1.10  Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MATSUMOTOKIYOSHI HOLDINGS CO., LTD.

Ticker:       3088           Security ID:  J41208109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Matsumoto, Namio         For       For          Management
2.2   Elect Director Matsumoto, Kiyo          For       For          Management
2.3   Elect Director Matsumoto, Takashi       For       For          Management
2.4   Elect Director Ota, Takao               For       For          Management
2.5   Elect Director Obe, Shingo              For       For          Management
2.6   Elect Director Ishibashi, Akio          For       For          Management
2.7   Elect Director Matsushita, Isao         For       For          Management
2.8   Elect Director Omura, Hiro              For       For          Management
2.9   Elect Director Kimura, Keiji            For       Against      Management
3     Appoint Statutory Auditor Honta, Hisao  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Seno, Yoshiaki
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Oka, Atsuko              For       For          Management
2.2   Elect Director Sakamura, Ken            For       For          Management
2.3   Elect Director Takegawa, Keiko          For       For          Management
3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management
3.2   Appoint Statutory Auditor Maezawa,      For       For          Management
      Takao
3.3   Appoint Statutory Auditor Iida, Takashi For       For          Management
3.4   Appoint Statutory Auditor Kanda, Hideki For       For          Management
3.5   Appoint Statutory Auditor Kashima,      For       For          Management
      Kaoru
4     Remove Existing Director Shimada, Akira Against   Against      Shareholder


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO.B         Security ID:  K72807132
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2018
3.2   Approve Remuneration of Directors for   For       For          Management
      2019 in the Amount of DKK 2.1 Million
      for the Chairman, DKK 1.4 Million for
      the Vice Chairman, and DKK 700,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends
5.1   Reelect Helge Lund as Director and      For       For          Management
      Chairman
5.2   Reelect Jeppe Christiansen as Director  For       For          Management
      and Deputy Chairman
5.3a  Reelect Brian Daniels as Director       For       For          Management
5.3b  Elect Laurence Debroux as New Director  For       For          Management
5.3c  Reelect Andreas Fibig as Director       For       For          Management
5.3d  Reelect Sylvie Gregoire as Director     For       For          Management
5.3e  Reelect Liz Hewitt as Director          For       For          Management
5.3f  Reelect Kasim Kutay as Director         For       For          Management
5.3g  Reelect Martin Mackay as Director       For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       For          Management
      Share Capital via B Share Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3a  Approve Creation of Pool of Capital     For       Against      Management
      for the Benefit of Employees
7.3b  Approve Creation of Pool of Capital     For       For          Management
      with Preemptive Rights
7.3c  Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
7.4   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
8     Reduction of Price of Insulin and       Against   Against      Shareholder
      Other Products if Return on Equity
      Exceeds 7 Per Cent
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS NV

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discuss Implementation of Remuneration  None      None         Management
      Policy
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
2d    Approve Discharge of Board Members      For       For          Management
3a    Reelect Richard L. Clemmer as           For       For          Management
      Executive Director
3b    Reelect Peter Bonfield as               For       For          Management
      Non-Executive Director
3c    Reelect Kenneth A. Goldman as           For       Against      Management
      Non-Executive Director
3d    Reelect Josef Kaeser as Non-Executive   For       For          Management
      Director
3e    Elect Lena Olving as Non-Executive      For       Against      Management
      Director
3f    Reelect Peter Smitham as Non-Executive  For       For          Management
      Director
3g    Reelect Julie Southern as               For       Against      Management
      Non-Executive Director
3h    Elect Jasmin Staiblin as Non-Executive  For       Against      Management
      Director
3i    Reelect Gregory Summe as Non-Executive  For       For          Management
      Director
3j    Elect Karl-Henrik Sundstrom as          For       For          Management
      Non-Executive Director
4a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
4b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management
6     Authorize Repurchase of Shares          For       Against      Management
7     Approve Cancellation of Repurchased     For       For          Management
      Shares
8     Ratify KPMG Accountants N.V. as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William Browning         For       For          Management
1B    Elect Director David H. Smith           For       For          Management
1C    Elect Director Jerry Windlinger         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704551100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bob Malone               For       Against      Management
1b    Elect Director Andrea E. Bertone        For       For          Management
1c    Elect Director Nicholas J. Chirekos     For       For          Management
1d    Elect Director Stephen E. Gorman        For       For          Management
1e    Elect Director Glenn L. Kellow          For       For          Management
1f    Elect Director Joe W. Laymon            For       For          Management
1g    Elect Director Teresa S. Madden         For       For          Management
1h    Elect Director Kenneth W. Moore         For       For          Management
1i    Elect Director Michael W. Sutherlin     For       For          Management
1j    Elect Director Shaun A. Usmar           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  P78331140
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Alves Ferreira as Fiscal   None      For          Shareholder
      Council Member and Aloisio Macario
      Ferreira de Souza as Alternate
      Appointed by Preferred Shareholder
2     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       For          Management
1.11  Elect Director Lila J. Snyder           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry Klehm, III         For       For          Management
1b    Elect Director Valerie Rahmani          For       For          Management
1c    Elect Director Carol P. Sanders         For       For          Management
1d    Elect Director Cynthia Trudell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ROYAL AHOLD DELHAIZE NV

Ticker:       AD             Security ID:  N0074E105
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Discuss Implementation of Remuneration  None      None         Management
      Policy of the Management Board
5     Adopt Financial Statements              For       For          Management
6     Approve Dividends of EUR 0.70 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Elect K.C. Doyle to Supervisory Board   For       For          Management
10    Elect P. Agnefjall to Supervisory Board For       For          Management
11    Reelect F.W.H. Muller to Management     For       For          Management
      Board
12    Amend Management Board Remuneration     For       For          Management
      Policy
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
15    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      14
16    Authorize Board to Acquire Common       For       For          Management
      Shares
17    Authorize Board to Acquire Cumulative   For       For          Management
      Preferred Financing Shares
18    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares Under Item 16
      and 17
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Neil Carson as Director           For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Ann Godbehere as Director      For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Catherine Hughes as Director   For       For          Management
9     Re-elect Gerard Kleisterlee as Director For       For          Management
10    Re-elect Roberto Setubal as Director    For       For          Management
11    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
12    Re-elect Linda Stuntz as Director       For       For          Management
13    Re-elect Jessica Uhl as Director        For       For          Management
14    Re-elect Gerrit Zalm as Director        For       For          Management
15    Reappoint Ernst & Young LLP as Auditors For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Adopt New Articles of Association       For       For          Management
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO., LTD.

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 47.5
2.1   Elect Director Isaka, Ryuichi           For       For          Management
2.2   Elect Director Goto, Katsuhiro          For       For          Management
2.3   Elect Director Ito, Junro               For       For          Management
2.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management
2.5   Elect Director Kimura, Shigeki          For       For          Management
2.6   Elect Director Nagamatsu, Fumihiko      For       For          Management
2.7   Elect Director Joseph M. DePinto        For       For          Management
2.8   Elect Director Tsukio, Yoshio           For       For          Management
2.9   Elect Director Ito, Kunio               For       For          Management
2.10  Elect Director Yonemura, Toshiro        For       For          Management
2.11  Elect Director Higashi, Tetsuro         For       For          Management
2.12  Elect Director Rudy, Kazuko             For       For          Management
3     Appoint Statutory Auditor Matsuhashi,   For       For          Management
      Kaori
4     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
5     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


--------------------------------------------------------------------------------

SHIONOGI & CO., LTD.

Ticker:       4507           Security ID:  J74229105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Shiono, Motozo           For       For          Management
2.2   Elect Director Teshirogi, Isao          For       For          Management
2.3   Elect Director Sawada, Takuko           For       For          Management
2.4   Elect Director Mogi, Teppei             For       For          Management
2.5   Elect Director Ando, Keiichi            For       For          Management
2.6   Elect Director Ozaki, Hiroshi           For       For          Management
3.1   Appoint Statutory Auditor Okamoto,      For       For          Management
      Akira
3.2   Appoint Statutory Auditor Fujinuma,     For       For          Management
      Tsuguoki
4     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


--------------------------------------------------------------------------------

SONY CORP.

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4.a   Discuss Implementation of Remuneration  None      None         Management
      Policy
4.b   Adopt Financial Statements and          For       For          Management
      Statutory Reports
4.c   Approve Dividends                       For       For          Management
4.d   Approve Discharge of Management Board   For       For          Management
4.e   Approve Discharge of Supervisory Board  For       For          Management
5.a   Approve Restricted Stock Grants to      For       Against      Management
      President and CEO
5.b   Approve Special Bonus to President and  For       Against      Management
      CEO
6     Reelect Martine Verluyten to            For       For          Management
      Supervisory Board
7     Reelect Janet Davidson to Supervisory   For       For          Management
      Board
8     Elect Lucia Morselli to Supervisory     For       Against      Management
      Board
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10.a  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital and
      Exclude Pre-emptive Rights
10.b  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital in
      Case of Merger or Acquisition and
      Exclude Pre-emptive Rights
11    Allow Questions                         None      None         Management
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SUMCO CORP.

Ticker:       3436           Security ID:  J76896109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hashimoto, Mayuki        For       For          Management
1.2   Elect Director Takii, Michiharu         For       For          Management
1.3   Elect Director Furuya, Hisashi          For       For          Management
1.4   Elect Director Hiramoto, Kazuo          For       For          Management


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Kunibe, Takeshi          For       For          Management
2.2   Elect Director Ota, Jun                 For       For          Management
2.3   Elect Director Takashima, Makoto        For       For          Management
2.4   Elect Director Nagata, Haruyuki         For       For          Management
2.5   Elect Director Nakashima, Toru          For       For          Management
2.6   Elect Director Inoue, Atsuhiko          For       For          Management
2.7   Elect Director Mikami, Toru             For       For          Management
2.8   Elect Director Kubo, Tetsuya            For       For          Management
2.9   Elect Director Matsumoto, Masayuki      For       For          Management
2.10  Elect Director Arthur M. Mitchell       For       For          Management
2.11  Elect Director Yamazaki, Shozo          For       For          Management
2.12  Elect Director Kono, Masaharu           For       For          Management
2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management
2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management
2.15  Elect Director Sakurai, Eriko           For       For          Management


--------------------------------------------------------------------------------

SWISS RE AG

Ticker:       SREN           Security ID:  H8431B109
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Remuneration Report             For       For          Management
1.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 5.60 per Share
3     Approve Variable Short-Term             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 14.3 Million
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5.1.a Reelect Walter Kielholz as Director     For       For          Management
      and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director      For       For          Management
5.1.c Reelect Renato Fassbind as Director     For       For          Management
5.1.d Reelect Karen Gavan as Director         For       For          Management
5.1.e Reelect Trevor Manuel as Director       For       For          Management
5.1.f Reelect Jay Ralph as Director           For       For          Management
5.1.g Elect Joerg Reinhardt as Director       For       For          Management
5.1.h Elect Eileen Rominger as Director       For       For          Management
5.1.i Reelect Philip Ryan as Director         For       For          Management
5.1.j Reelect Paul Tucker as Director         For       For          Management
5.1.k Reelect Jacques de Vaucleroy as         For       For          Management
      Director
5.1.l Reelect Susan Wagner as Director        For       For          Management
5.1.m Reelect Larry Zimpleman as Director     For       For          Management
5.2.1 Reappoint Raymond Ch'ien as Member of   For       For          Management
      the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of  For       For          Management
      the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of  For       For          Management
      the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as       For       For          Management
      Member of the Compensation Committee
5.3   Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5.4   Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors
6.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 9.9 Million
6.2   Approve Fixed and Variable Long-Term    For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 34 Million
7     Approve CHF 1.1 Million Reduction in    For       For          Management
      Share Capital via Cancellation of
      Registered Shares
8     Authorize Repurchase of up to CHF 2     For       For          Management
      Billion of Issued Share Capital
9     Approve Renewal of CHF 8.5 Million      For       For          Management
      Pool of Authorized Share Capital with
      Partial Exclusion of Preemptive Rights
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports Re: Consolidated
      Financial Statements and Statutory
      Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors (Bundled)               For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders


--------------------------------------------------------------------------------

TERNIUM SA

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.12 per Share
4     Approve Discharge of Directors          For       For          Management
5     Reelect Directors                       For       Against      Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  JUN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Melissa Bethell as Director       For       For          Management
5     Re-elect John Allan as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Stewart Gilliland as Director  For       For          Management
8     Re-elect Steve Golsby as Director       For       For          Management
9     Re-elect Byron Grote as Director        For       Against      Management
10    Re-elect Dave Lewis as Director         For       For          Management
11    Re-elect Mikael Olsson as Director      For       For          Management
12    Re-elect Deanna Oppenheimer as Director For       For          Management
13    Re-elect Simon Patterson as Director    For       For          Management
14    Re-elect Alison Platt as Director       For       For          Management
15    Re-elect Lindsey Pownall as Director    For       For          Management
16    Re-elect Alan Stewart as Director       For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Approve Deferred Bonus Plan             For       For          Management
20    Authorise Issue of Equity               For       Against      Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve Scrip Dividend                  For       For          Management
25    Authorise EU Political Donations and    For       For          Management
      Expenditure
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE STARS GROUP INC.

Ticker:       TSGI           Security ID:  85570W100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management
1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management
1.3   Elect Director Harlan Goodson           For       For          Management
1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management
1.5   Elect Director David Lazzarato          For       For          Management
1.6   Elect Director Mary Turner              For       For          Management
1.7   Elect Director Eugene Roman             For       For          Management
2     Approve Deloitte LLP Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOSHIBA CORP.

Ticker:       6502           Security ID:  J89752117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Recognize Validity    For       For          Management
      of Board Resolutions in Written or
      Electronic Format
2.1   Elect Director Kurumatani, Nobuaki      For       For          Management
2.2   Elect Director Tsunakawa, Satoshi       For       For          Management
2.3   Elect Director Furuta, Yuki             For       For          Management
2.4   Elect Director Kobayashi, Yoshimitsu    For       For          Management
2.5   Elect Director Ota, Junji               For       For          Management
2.6   Elect Director Kobayashi, Nobuyuki      For       For          Management
2.7   Elect Director Yamauchi, Takashi        For       For          Management
2.8   Elect Director Fujimori, Yoshiaki       For       For          Management
2.9   Elect Director Paul J. Brough           For       For          Management
2.10  Elect Director Ayako Hirota Weissman    For       For          Management
2.11  Elect Director Jerome Thomas Black      For       For          Management
2.12  Elect Director George Raymond Zage III  For       For          Management


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
A     Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
B     Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Daly as Director       For       For          Management
5     Re-elect Steve Lucas as Director        For       For          Management
6     Re-elect Angus McCoss as Director       For       For          Management
7     Re-elect Paul McDade as Director        For       For          Management
8     Elect Dorothy Thompson as Director      For       For          Management
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Re-elect Les Wood as Director           For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Nils Andersen as Director      For       For          Management
4     Re-elect Laura Cha as Director          For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Dr Marijn Dekkers as Director  For       For          Management
7     Re-elect Dr Judith Hartmann as Director For       For          Management
8     Re-elect Andrea Jung as Director        For       For          Management
9     Re-elect Mary Ma as Director            For       For          Management
10    Re-elect Strive Masiyiwa as Director    For       For          Management
11    Re-elect Youngme Moon as Director       For       For          Management
12    Re-elect Graeme Pitkethly as Director   For       For          Management
13    Re-elect John Rishton as Director       For       For          Management
14    Re-elect Feike Sijbesma as Director     For       For          Management
15    Elect Alan Jope as Director             For       For          Management
16    Elect Susan Kilsby as Director          For       Against      Management
17    Reappoint KPMG LLP as Auditors          For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity               For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Vittorio Colao           For       For          Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director Clarence Otis, Jr.       For       Against      Management
1.6   Elect Director Daniel H. Schulman       For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
1.8   Elect Director Kathryn A. Tesija        For       For          Management
1.9   Elect Director Hans E. Vestberg         For       For          Management
1.10  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Online Child Exploitation     Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

VINCI SA

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 17, 2019   Meeting Type: Annual/Special
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.67 per Share
4     Reelect Robert Castaigne as Director    For       For          Management
5     Reelect Ana Paula Pessoa as Director    For       For          Management
6     Reelect Pascale Sourisse as Director    For       For          Management
7     Elect Caroline Gregoire Sainte Marie    For       Against      Management
      as Director
8     Elect Dominique Muller Joly-Pottuz as   None      For          Management
      Representative of Employee
      Shareholders to the Board
9     Elect Francoise Roze as Representative  None      Against      Management
      of Employee Shareholders to the Board
10    Elect Jarmila Matouskova as             None      Against      Management
      Representative of Employee
      Shareholders to the Board
11    Elect Jean-Charles Garaffa as           None      Against      Management
      Representative of Employee
      Shareholders to the Board
12    Renew Appointment of Deloitte Et        For       For          Management
      Associes as Auditor
13    Appoint PricewaterhouseCoopers Audit    For       For          Management
      as Auditor
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.6 Million
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Remuneration Policy for         For       For          Management
      Chairman and CEO
17    Approve Compensation of Xavier          For       For          Management
      Huillard, Chairman and CEO
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
22    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 150 Million
23    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 20-22
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
25    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
26    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
27    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Thresholds
28    Amend Article 16 of Bylaws to Comply    For       For          Management
      with Legal Changes Re: Auditors
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VISTRA ENERGY CORP.

Ticker:       VST            Security ID:  92840M102
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       Withhold     Management
1.2   Elect Director Cyrus Madon              For       Withhold     Management
1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management
1.4   Elect Director Bruce E. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUL 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Michel Demare as Director         For       For          Management
3     Elect Margherita Della Valle as         For       For          Management
      Director
4     Re-elect Gerard Kleisterlee as Director For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Nick Read as Director          For       For          Management
7     Re-elect Sir Crispin Davis as Director  For       For          Management
8     Re-elect Dame Clara Furse as Director   For       For          Management
9     Re-elect Valerie Gooding as Director    For       For          Management
10    Re-elect Renee James as Director        For       Against      Management
11    Re-elect Samuel Jonah as Director       For       For          Management
12    Re-elect Maria Amparo Moraleda          For       Against      Management
      Martinez as Director
13    Re-elect David Nish as Director         For       Against      Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Sharesave Plan                  For       For          Management
25    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

WESTROCK CO.

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 01, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen F. Arnold        For       For          Management
1b    Elect Director Timothy J. Bernlohr      For       Against      Management
1c    Elect Director J. Powell Brown          For       For          Management
1d    Elect Director Michael E. Campbell      For       For          Management
1e    Elect Director Terrell K. Crews         For       For          Management
1f    Elect Director Russell M. Currey        For       For          Management
1g    Elect Director John A. Luke, Jr.        For       For          Management
1h    Elect Director Gracia C. Martore        For       For          Management
1i    Elect Director James E. Nevels          For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Steven C. Voorhees       For       For          Management
1l    Elect Director Bettina M. Whyte         For       For          Management
1m    Elect Director Alan D. Wilson           For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management




==================== Boston Partners Global Long/Short Fund ====================


AIB GROUP PLC

Ticker:       A5G            Security ID:  G0R4HJ106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Ratify Deloitte as Auditors             For       For          Management
5a    Re-elect Tom Foley as Director          For       For          Management
5b    Re-elect Peter Hagan as Director        For       For          Management
5c    Elect Dr Colin Hunt as Director         For       For          Management
5d    Elect Sandy Pritchard as Director       For       For          Management
5e    Re-elect Carolan Lennon as Director     For       For          Management
5f    Re-elect Brendan McDonagh as Director   For       For          Management
5g    Re-elect Helen Normoyle as Director     For       For          Management
5h    Re-elect Jim O'Hara as Director         For       For          Management
5i    Elect Tomas O'Midheach as Director      For       For          Management
5j    Re-elect Richard Pym as Director        For       For          Management
5k    Re-elect Catherine Woods as Director    For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Remuneration Policy             For       For          Management
8     Authorise Issue of Equity               For       For          Management
9a    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9b    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Determine the Price Range at which      For       For          Management
      Treasury Shares may be Re-issued
      Off-Market
12    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
13    Authorise Cancellation of Subscriber    For       For          Management
      Shares; Amend Memorandum and Articles
      of Association
14    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Stephen J. Squeri        For       For          Management
1i    Elect Director Daniel L. Vasella        For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 54
2     Amend Articles to Remove All            For       For          Management
      Provisions on Advisory Positions
3.1   Elect Director Izumiya, Naoki           For       For          Management
3.2   Elect Director Koji, Akiyoshi           For       For          Management
3.3   Elect Director Katsuki, Atsushi         For       For          Management
3.4   Elect Director Kosaka, Tatsuro          For       For          Management
3.5   Elect Director Shingai, Yasushi         For       For          Management
3.6   Elect Director Hemmi, Yutaka            For       For          Management
3.7   Elect Director Taemin Park              For       For          Management
3.8   Elect Director Tanimura, Keizo          For       For          Management
3.9   Elect Director Christina L. Ahmadjian   For       For          Management
4.1   Appoint Statutory Auditor Waseda,       For       For          Management
      Yumiko
4.2   Appoint Statutory Auditor Okuda,        For       For          Management
      Yoshihide
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
7     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
8     Appoint Shareholder Statutory Auditor   Against   Against      Shareholder
      Nominee Hashimoto, Kazuo


--------------------------------------------------------------------------------

AVAST PLC

Ticker:       AVST           Security ID:  G0713S109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect John Schwarz as Director          For       For          Management
6     Elect Erwin Gunst as Director           For       For          Management
7     Elect Ulf Claesson as Director          For       For          Management
8     Elect Warren Finegold as Director       For       For          Management
9     Elect Belinda Richards as Director      For       Against      Management
10    Elect Vincent Steckler as Director      For       For          Management
11    Elect Philip Marshall as Director       For       For          Management
12    Elect Ondrej Vlcek as Director          For       For          Management
13    Elect Eduard Kucera as Director         For       For          Management
14    Elect Pavel Baudis as Director          For       For          Management
15    Elect Lorne Somerville as Director      For       For          Management
16    Elect Maggie Chan Jones as Director     For       For          Management
17    Elect Tamara Minick-Scokalo as Director For       For          Management
18    Appoint Ernst & Young LLP as Auditors   For       For          Management
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity               For       Against      Management
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV             Security ID:  G0683Q109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Claudia Arney as Director      For       For          Management
5     Re-elect Glyn Barker as Director        For       For          Management
6     Re-elect Andy Briggs as Director        For       Abstain      Management
7     Re-elect Patricia Cross as Director     For       For          Management
8     Re-elect Belen Romana Garcia as         For       For          Management
      Director
9     Re-elect Michael Mire as Director       For       For          Management
10    Re-elect Sir Adrian Montague as         For       For          Management
      Director
11    Re-elect Tom Stoddard as Director       For       For          Management
12    Re-elect Maurice Tulloch as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Issue of Equity in Relation   For       For          Management
      to Any Issuance of SII Instruments
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to Any
      Issuance of SII Instruments
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Market Purchase of 8 3/4 %    For       For          Management
      Preference Shares
23    Authorise Market Purchase of 8 3/8 %    For       For          Management
      Preference Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP PLC

Ticker:       BIRG           Security ID:  G0756R109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAY 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Elect Evelyn Bourke as Director         For       For          Management
4(b)  Elect Ian Buchanan as Director          For       For          Management
4(c)  Elect Steve Pateman as Director         For       For          Management
4(d)  Re-elect Richard Goulding as Director   For       For          Management
4(e)  Re-elect Patrick Haren as Director      For       For          Management
4(f)  Re-elect Andrew Keating as Director     For       For          Management
4(g)  Re-elect Patrick Kennedy as Director    For       For          Management
4(h)  Re-elect Francesca McDonagh as Director For       For          Management
4(i)  Re-elect Fiona Muldoon as Director      For       For          Management
4(j)  Re-elect Patrick Mulvihill as Director  For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity               For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Preemptive Rights
10    Authorise Issue of Equity in Relation   For       For          Management
      to Additional Tier 1 Contingent Equity
      Conversion Notes
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Additional Tier 1 Contingent Equity
      Conversion Notes


--------------------------------------------------------------------------------

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CAPGEMINI SE

Ticker:       CAP            Security ID:  F4973Q101
Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Paul Hermelin,  For       For          Management
      Chairman and CEO
6     Approve Compensation of Thierry         For       For          Management
      Delaporte, Vice-CEO
7     Approve Compensation of Aiman Ezzat,    For       For          Management
      Vice-CEO
8     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Vice-CEOs
10    Ratify Appointment of Laura Desmond as  For       For          Management
      Director
11    Elect Xiaoqun Clever as Director        For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Article 12 of Bylaws Re:          For       For          Management
      Directors Attendance
14    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

CINEWORLD GROUP PLC

Ticker:       CINE           Security ID:  G219AH100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Anthony Bloom as Director      For       For          Management
5     Re-elect Alicja Kornasiewicz as         For       For          Management
      Director
6     Re-elect Nisan Cohen as Director        For       For          Management
7     Re-elect Israel Greidinger as Director  For       For          Management
8     Re-elect Moshe Greidinger as Director   For       For          Management
9     Elect Renana Teperberg as Director      For       For          Management
10    Elect Camela Galano as Director         For       For          Management
11    Re-elect Dean Moore as Director         For       For          Management
12    Re-elect Scott Rosenblum as Director    For       For          Management
13    Re-elect Arni Samuelsson as Director    For       For          Management
14    Re-elect Eric Senat as Director         For       For          Management
15    Reappoint KPMG LLP as Auditors          For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity               For       Against      Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CK HUTCHISON HOLDINGS LIMITED

Ticker:       1              Security ID:  G21765105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management
3b    Elect Frank John Sixt as Director       For       Against      Management
3c    Elect Chow Woo Mo Fong, Susan as        For       For          Management
      Director
3d    Elect George Colin Magnus as Director   For       Against      Management
3e    Elect Michael David Kadoorie as         For       For          Management
      Director
3f    Elect Lee Wai Mun, Rose as Director     For       For          Management
3g    Elect William Shurniak as Director      For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6.1   Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6.2   Authorize Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Compensation of Jean-Dominique  For       For          Management
      Senard, Chairman of the General
      Managment
7     Approve Compensation of Florent         For       For          Management
      Menegaux, Managing General Partner
8     Approve Compensation of Yves Chapot,    For       For          Management
      Non-Partner General Manager
9     Approve Compensation of Michel          For       For          Management
      Rollier, Chairman of the Supervisory
      Board Member
10    Elect Barbara Dalibard as Supervisory   For       For          Management
      Board Member
11    Elect Aruna Jayanthi as Supervisory     For       For          Management
      Board Member
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 770,000
13    Authorize up to 0.7 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans Reserved Employees, Executive
      Officers Excluded
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Amend Article 10 of Bylaws Re: Bond     For       For          Management
      Issuance
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRH            Security ID:  G25508105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

DANONE SA

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.94 per Share
4     Reelect Franck Riboud as Director       For       For          Management
5     Reelect Emmanuel Faber as Director      For       Against      Management
6     Reelect Clara Gaymard as Director       For       Against      Management
7     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
8     Approve Compensation of Emmanuel        For       For          Management
      Faber, Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Executive Corporate Officers
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 60 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 17 Million
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of Up to     For       For          Management
      EUR 17 Million for Future Exchange
      Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 42 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
19    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


--------------------------------------------------------------------------------

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

FUJI ELECTRIC CO., LTD.

Ticker:       6504           Security ID:  J14112106
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitazawa, Michihiro      For       For          Management
1.2   Elect Director Sugai, Kenzo             For       For          Management
1.3   Elect Director Abe, Michio              For       For          Management
1.4   Elect Director Tomotaka, Masatsugu      For       For          Management
1.5   Elect Director Arai, Junichi            For       For          Management
1.6   Elect Director Tamba, Toshihito         For       For          Management
1.7   Elect Director Tachikawa, Naomi         For       For          Management
1.8   Elect Director Hayashi, Yoshitsugu      For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Iain Mackay as Director           For       For          Management
4     Re-elect Philip Hampton as Director     For       For          Management
5     Re-elect Emma Walmsley as Director      For       For          Management
6     Re-elect Vindi Banga as Director        For       For          Management
7     Re-elect Dr Hal Barron as Director      For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Lynn Elsenhans as Director     For       For          Management
10    Re-elect Dr Laurie Glimcher as Director For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consumer Healthcare Joint       For       For          Management
      Venture with Pfizer Inc.


--------------------------------------------------------------------------------

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       EAF            Security ID:  384313508
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis A. Turcotte        For       Against      Management
1.2   Elect Director Michel J. Dumas          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HASEKO CORP.

Ticker:       1808           Security ID:  J18984153
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2     Amend Articles to Reduce Directors'     For       For          Management
      Term
3.1   Elect Director Oguri, Ikuo              For       For          Management
3.2   Elect Director Tsuji, Noriaki           For       For          Management
3.3   Elect Director Muratsuka, Shosuke       For       For          Management
3.4   Elect Director Ikegami, Kazuo           For       For          Management
3.5   Elect Director Tani, Junichi            For       For          Management
3.6   Elect Director Tani, Nobuhiro           For       For          Management
3.7   Elect Director Murakawa, Toshiyuki      For       For          Management
3.8   Elect Director Naraoka, Shoji           For       For          Management
3.9   Elect Director Amano, Kohei             For       For          Management
3.10  Elect Director Takahashi, Osamu         For       For          Management
3.11  Elect Director Ichimura, Kazuhiko       For       For          Management
3.12  Elect Director Kogami, Tadashi          For       For          Management
3.13  Elect Director Nagasaki, Mami           For       For          Management
4     Appoint Statutory Auditor Chikayama,    For       For          Management
      Takahisa


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTING PLC

Ticker:       HTG            Security ID:  G46648104
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Carol Chesney as Director         For       For          Management
5     Elect Keith Lough as Director           For       For          Management
6     Re-elect Annell Bay as Director         For       For          Management
7     Re-elect John Glick as Director         For       For          Management
8     Re-elect Richard Hunting as Director    For       For          Management
9     Re-elect Jim Johnson as Director        For       For          Management
10    Re-elect Peter Rose as Director         For       For          Management
11    Appoint Deloitte LLP as Auditors and    For       For          Management
      Authorise Their Remuneration
12    Authorise Issue of Equity               For       Against      Management
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4720C107
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Susan Clark as Director           For       Against      Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Therese Esperdy as Director    For       For          Management
7     Re-elect Simon Langelier as Director    For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Re-elect Steven Stanbrook as Director   For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

INCHCAPE PLC

Ticker:       INCH           Security ID:  G47320208
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Stefan Bomhard as Director     For       For          Management
5     Re-elect Jerry Buhlmann as Director     For       For          Management
6     Re-elect Rachel Empey as Director       For       For          Management
7     Re-elect Richard Howes as Director      For       For          Management
8     Elect Jane Kingston as Director         For       For          Management
9     Re-elect John Langston as Director      For       For          Management
10    Re-elect Colin McConville as Director   For       Against      Management
11    Re-elect Nigel Stein as Director        For       For          Management
12    Re-elect Till Vestring as Director      For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E595
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Receive Announcements on Sustainability None      None         Management
2.c   Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2.d   Discuss Remuneration Report             None      None         Management
2.e   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.a   Receive Explanation on Profit           None      None         Management
      Retention and Distribution Policy
3.b   Approve Dividends of EUR 0.68 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       Against      Management
4.b   Approve Discharge of Supervisory Board  For       Against      Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Elect Tanate Phutrakul to Executive     For       For          Management
      Board
7.a   Reelect Mariana Gheorghe to             For       For          Management
      Supervisory Board
7.b   Elect Mike Rees to Supervisory Board    For       For          Management
7.c   Elect Herna Verhagen to Supervisory     For       For          Management
      Board
8.a   Grant Board Authority to Issue Shares   For       For          Management
8.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KERING SA

Ticker:       KER            Security ID:  F5433L103
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  APR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 10.50 per Share
4     Ratify Appointment of Ginevra Elkann    For       For          Management
      as Director
5     Ratify Appointment of Financiere        For       For          Management
      Pinault as Director
6     Approve Compensation of Francois-Henri  For       Against      Management
      Pinault, Chairman and CEO
7     Approve Compensation of Jean-Francois   For       Against      Management
      Palus, Vice-CEO
8     Approve Remuneration Policy for         For       For          Management
      Francois-Henri Pinault, Chairman and
      CEO
9     Approve Remuneration Policy for         For       For          Management
      Jean-Francois Palus, Vice-CEO
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
13    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities Reserved for
      Qualified Investors or Restricted
      Number of Investors, up to Aggregate
      Nominal Amount of EUR 50 Million
16    Authorize Board to Set Issue Price for  For       For          Management
      5 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 14 and 15
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 12, 14 and 15
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Amend Article 7 of Bylaws  Re:          For       Against      Management
      Shareholding Disclosure Thresholds
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Amanda Mackenzie as Director      For       For          Management
3     Re-elect Lord Blackwell as Director     For       For          Management
4     Re-elect Juan Colombas as Director      For       For          Management
5     Re-elect George Culmer as Director      For       For          Management
6     Re-elect Alan Dickinson as Director     For       For          Management
7     Re-elect Anita Frew as Director         For       For          Management
8     Re-elect Simon Henry as Director        For       For          Management
9     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
10    Re-elect Lord Lupton as Director        For       For          Management
11    Re-elect Nick Prettejohn as Director    For       For          Management
12    Re-elect Stuart Sinclair as Director    For       For          Management
13    Re-elect Sara Weller as Director        For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity               For       Against      Management
20    Authorise Issue of Equity in Relation   For       For          Management
      to the Issue of Regulatory Capital
      Convertible Instruments
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Issue of Equity without       For       For          Management
      Pre-Emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise Market Purchase of            For       For          Management
      Preference Shares
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tudor Brown              For       For          Management
1.2   Elect Director Brad Buss                For       For          Management
1.3   Elect Director Edward H. Frank          For       For          Management
1.4   Elect Director Richard S. Hill          For       Against      Management
1.5   Elect Director Oleg Khaykin             For       For          Management
1.6   Elect Director Bethany Mayer            For       For          Management
1.7   Elect Director Donna Morris             For       For          Management
1.8   Elect Director Matthew J. Murphy        For       For          Management
1.9   Elect Director Michael Strachan         For       For          Management
1.10  Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MATSUMOTOKIYOSHI HOLDINGS CO., LTD.

Ticker:       3088           Security ID:  J41208109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Matsumoto, Namio         For       For          Management
2.2   Elect Director Matsumoto, Kiyo          For       For          Management
2.3   Elect Director Matsumoto, Takashi       For       For          Management
2.4   Elect Director Ota, Takao               For       For          Management
2.5   Elect Director Obe, Shingo              For       For          Management
2.6   Elect Director Ishibashi, Akio          For       For          Management
2.7   Elect Director Matsushita, Isao         For       For          Management
2.8   Elect Director Omura, Hiro              For       For          Management
2.9   Elect Director Kimura, Keiji            For       Against      Management
3     Appoint Statutory Auditor Honta, Hisao  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Seno, Yoshiaki
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Oka, Atsuko              For       For          Management
2.2   Elect Director Sakamura, Ken            For       For          Management
2.3   Elect Director Takegawa, Keiko          For       For          Management
3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management
3.2   Appoint Statutory Auditor Maezawa,      For       For          Management
      Takao
3.3   Appoint Statutory Auditor Iida, Takashi For       For          Management
3.4   Appoint Statutory Auditor Kanda, Hideki For       For          Management
3.5   Appoint Statutory Auditor Kashima,      For       For          Management
      Kaoru
4     Remove Existing Director Shimada, Akira Against   Against      Shareholder


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO.B         Security ID:  K72807132
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2018
3.2   Approve Remuneration of Directors for   For       For          Management
      2019 in the Amount of DKK 2.1 Million
      for the Chairman, DKK 1.4 Million for
      the Vice Chairman, and DKK 700,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends
5.1   Reelect Helge Lund as Director and      For       For          Management
      Chairman
5.2   Reelect Jeppe Christiansen as Director  For       For          Management
      and Deputy Chairman
5.3a  Reelect Brian Daniels as Director       For       For          Management
5.3b  Elect Laurence Debroux as New Director  For       For          Management
5.3c  Reelect Andreas Fibig as Director       For       For          Management
5.3d  Reelect Sylvie Gregoire as Director     For       For          Management
5.3e  Reelect Liz Hewitt as Director          For       For          Management
5.3f  Reelect Kasim Kutay as Director         For       For          Management
5.3g  Reelect Martin Mackay as Director       For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       For          Management
      Share Capital via B Share Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3a  Approve Creation of Pool of Capital     For       Against      Management
      for the Benefit of Employees
7.3b  Approve Creation of Pool of Capital     For       For          Management
      with Preemptive Rights
7.3c  Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
7.4   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
8     Reduction of Price of Insulin and       Against   Against      Shareholder
      Other Products if Return on Equity
      Exceeds 7 Per Cent
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS NV

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discuss Implementation of Remuneration  None      None         Management
      Policy
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
2d    Approve Discharge of Board Members      For       For          Management
3a    Reelect Richard L. Clemmer as           For       For          Management
      Executive Director
3b    Reelect Peter Bonfield as               For       For          Management
      Non-Executive Director
3c    Reelect Kenneth A. Goldman as           For       Against      Management
      Non-Executive Director
3d    Reelect Josef Kaeser as Non-Executive   For       For          Management
      Director
3e    Elect Lena Olving as Non-Executive      For       Against      Management
      Director
3f    Reelect Peter Smitham as Non-Executive  For       For          Management
      Director
3g    Reelect Julie Southern as               For       Against      Management
      Non-Executive Director
3h    Elect Jasmin Staiblin as Non-Executive  For       Against      Management
      Director
3i    Reelect Gregory Summe as Non-Executive  For       For          Management
      Director
3j    Elect Karl-Henrik Sundstrom as          For       For          Management
      Non-Executive Director
4a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
4b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management
6     Authorize Repurchase of Shares          For       Against      Management
7     Approve Cancellation of Repurchased     For       For          Management
      Shares
8     Ratify KPMG Accountants N.V. as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William Browning         For       For          Management
1B    Elect Director David H. Smith           For       For          Management
1C    Elect Director Jerry Windlinger         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704551100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bob Malone               For       Against      Management
1b    Elect Director Andrea E. Bertone        For       For          Management
1c    Elect Director Nicholas J. Chirekos     For       For          Management
1d    Elect Director Stephen E. Gorman        For       For          Management
1e    Elect Director Glenn L. Kellow          For       For          Management
1f    Elect Director Joe W. Laymon            For       For          Management
1g    Elect Director Teresa S. Madden         For       For          Management
1h    Elect Director Kenneth W. Moore         For       For          Management
1i    Elect Director Michael W. Sutherlin     For       For          Management
1j    Elect Director Shaun A. Usmar           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  P78331140
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Alves Ferreira as Fiscal   None      For          Shareholder
      Council Member and Aloisio Macario
      Ferreira de Souza as Alternate
      Appointed by Preferred Shareholder
2     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       For          Management
1.11  Elect Director Lila J. Snyder           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry Klehm, III         For       For          Management
1b    Elect Director Valerie Rahmani          For       For          Management
1c    Elect Director Carol P. Sanders         For       For          Management
1d    Elect Director Cynthia Trudell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Neil Carson as Director           For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Ann Godbehere as Director      For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Catherine Hughes as Director   For       For          Management
9     Re-elect Gerard Kleisterlee as Director For       For          Management
10    Re-elect Roberto Setubal as Director    For       For          Management
11    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
12    Re-elect Linda Stuntz as Director       For       For          Management
13    Re-elect Jessica Uhl as Director        For       For          Management
14    Re-elect Gerrit Zalm as Director        For       For          Management
15    Reappoint Ernst & Young LLP as Auditors For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Adopt New Articles of Association       For       For          Management
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO., LTD.

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 47.5
2.1   Elect Director Isaka, Ryuichi           For       For          Management
2.2   Elect Director Goto, Katsuhiro          For       For          Management
2.3   Elect Director Ito, Junro               For       For          Management
2.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management
2.5   Elect Director Kimura, Shigeki          For       For          Management
2.6   Elect Director Nagamatsu, Fumihiko      For       For          Management
2.7   Elect Director Joseph M. DePinto        For       For          Management
2.8   Elect Director Tsukio, Yoshio           For       For          Management
2.9   Elect Director Ito, Kunio               For       For          Management
2.10  Elect Director Yonemura, Toshiro        For       For          Management
2.11  Elect Director Higashi, Tetsuro         For       For          Management
2.12  Elect Director Rudy, Kazuko             For       For          Management
3     Appoint Statutory Auditor Matsuhashi,   For       For          Management
      Kaori
4     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
5     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


--------------------------------------------------------------------------------

SHIONOGI & CO., LTD.

Ticker:       4507           Security ID:  J74229105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Shiono, Motozo           For       For          Management
2.2   Elect Director Teshirogi, Isao          For       For          Management
2.3   Elect Director Sawada, Takuko           For       For          Management
2.4   Elect Director Mogi, Teppei             For       For          Management
2.5   Elect Director Ando, Keiichi            For       For          Management
2.6   Elect Director Ozaki, Hiroshi           For       For          Management
3.1   Appoint Statutory Auditor Okamoto,      For       For          Management
      Akira
3.2   Appoint Statutory Auditor Fujinuma,     For       For          Management
      Tsuguoki
4     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


--------------------------------------------------------------------------------

SONY CORP.

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4.a   Discuss Implementation of Remuneration  None      None         Management
      Policy
4.b   Adopt Financial Statements and          For       For          Management
      Statutory Reports
4.c   Approve Dividends                       For       For          Management
4.d   Approve Discharge of Management Board   For       For          Management
4.e   Approve Discharge of Supervisory Board  For       For          Management
5.a   Approve Restricted Stock Grants to      For       Against      Management
      President and CEO
5.b   Approve Special Bonus to President and  For       Against      Management
      CEO
6     Reelect Martine Verluyten to            For       For          Management
      Supervisory Board
7     Reelect Janet Davidson to Supervisory   For       For          Management
      Board
8     Elect Lucia Morselli to Supervisory     For       Against      Management
      Board
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10.a  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital and
      Exclude Pre-emptive Rights
10.b  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital in
      Case of Merger or Acquisition and
      Exclude Pre-emptive Rights
11    Allow Questions                         None      None         Management
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SUMCO CORP.

Ticker:       3436           Security ID:  J76896109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hashimoto, Mayuki        For       For          Management
1.2   Elect Director Takii, Michiharu         For       For          Management
1.3   Elect Director Furuya, Hisashi          For       For          Management
1.4   Elect Director Hiramoto, Kazuo          For       For          Management


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Kunibe, Takeshi          For       For          Management
2.2   Elect Director Ota, Jun                 For       For          Management
2.3   Elect Director Takashima, Makoto        For       For          Management
2.4   Elect Director Nagata, Haruyuki         For       For          Management
2.5   Elect Director Nakashima, Toru          For       For          Management
2.6   Elect Director Inoue, Atsuhiko          For       For          Management
2.7   Elect Director Mikami, Toru             For       For          Management
2.8   Elect Director Kubo, Tetsuya            For       For          Management
2.9   Elect Director Matsumoto, Masayuki      For       For          Management
2.10  Elect Director Arthur M. Mitchell       For       For          Management
2.11  Elect Director Yamazaki, Shozo          For       For          Management
2.12  Elect Director Kono, Masaharu           For       For          Management
2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management
2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management
2.15  Elect Director Sakurai, Eriko           For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports Re: Consolidated
      Financial Statements and Statutory
      Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors (Bundled)               For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders


--------------------------------------------------------------------------------

TERNIUM SA

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.12 per Share
4     Approve Discharge of Directors          For       For          Management
5     Reelect Directors                       For       Against      Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  JUN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Melissa Bethell as Director       For       For          Management
5     Re-elect John Allan as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Stewart Gilliland as Director  For       For          Management
8     Re-elect Steve Golsby as Director       For       For          Management
9     Re-elect Byron Grote as Director        For       Against      Management
10    Re-elect Dave Lewis as Director         For       For          Management
11    Re-elect Mikael Olsson as Director      For       For          Management
12    Re-elect Deanna Oppenheimer as Director For       For          Management
13    Re-elect Simon Patterson as Director    For       For          Management
14    Re-elect Alison Platt as Director       For       For          Management
15    Re-elect Lindsey Pownall as Director    For       For          Management
16    Re-elect Alan Stewart as Director       For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Approve Deferred Bonus Plan             For       For          Management
20    Authorise Issue of Equity               For       Against      Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve Scrip Dividend                  For       For          Management
25    Authorise EU Political Donations and    For       For          Management
      Expenditure
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE STARS GROUP INC.

Ticker:       TSGI           Security ID:  85570W100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management
1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management
1.3   Elect Director Harlan Goodson           For       For          Management
1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management
1.5   Elect Director David Lazzarato          For       For          Management
1.6   Elect Director Mary Turner              For       For          Management
1.7   Elect Director Eugene Roman             For       For          Management
2     Approve Deloitte LLP Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOSHIBA CORP.

Ticker:       6502           Security ID:  J89752117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Recognize Validity    For       For          Management
      of Board Resolutions in Written or
      Electronic Format
2.1   Elect Director Kurumatani, Nobuaki      For       For          Management
2.2   Elect Director Tsunakawa, Satoshi       For       For          Management
2.3   Elect Director Furuta, Yuki             For       For          Management
2.4   Elect Director Kobayashi, Yoshimitsu    For       For          Management
2.5   Elect Director Ota, Junji               For       For          Management
2.6   Elect Director Kobayashi, Nobuyuki      For       For          Management
2.7   Elect Director Yamauchi, Takashi        For       For          Management
2.8   Elect Director Fujimori, Yoshiaki       For       For          Management
2.9   Elect Director Paul J. Brough           For       For          Management
2.10  Elect Director Ayako Hirota Weissman    For       For          Management
2.11  Elect Director Jerome Thomas Black      For       For          Management
2.12  Elect Director George Raymond Zage III  For       For          Management


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
A     Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
B     Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Daly as Director       For       For          Management
5     Re-elect Steve Lucas as Director        For       For          Management
6     Re-elect Angus McCoss as Director       For       For          Management
7     Re-elect Paul McDade as Director        For       For          Management
8     Elect Dorothy Thompson as Director      For       For          Management
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Re-elect Les Wood as Director           For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Nils Andersen as Director      For       For          Management
4     Re-elect Laura Cha as Director          For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Dr Marijn Dekkers as Director  For       For          Management
7     Re-elect Dr Judith Hartmann as Director For       For          Management
8     Re-elect Andrea Jung as Director        For       For          Management
9     Re-elect Mary Ma as Director            For       For          Management
10    Re-elect Strive Masiyiwa as Director    For       For          Management
11    Re-elect Youngme Moon as Director       For       For          Management
12    Re-elect Graeme Pitkethly as Director   For       For          Management
13    Re-elect John Rishton as Director       For       For          Management
14    Re-elect Feike Sijbesma as Director     For       For          Management
15    Elect Alan Jope as Director             For       For          Management
16    Elect Susan Kilsby as Director          For       Against      Management
17    Reappoint KPMG LLP as Auditors          For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity               For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Vittorio Colao           For       For          Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director Clarence Otis, Jr.       For       Against      Management
1.6   Elect Director Daniel H. Schulman       For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
1.8   Elect Director Kathryn A. Tesija        For       For          Management
1.9   Elect Director Hans E. Vestberg         For       For          Management
1.10  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Online Child Exploitation     Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

VINCI SA

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 17, 2019   Meeting Type: Annual/Special
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.67 per Share
4     Reelect Robert Castaigne as Director    For       For          Management
5     Reelect Ana Paula Pessoa as Director    For       For          Management
6     Reelect Pascale Sourisse as Director    For       For          Management
7     Elect Caroline Gregoire Sainte Marie    For       Against      Management
      as Director
8     Elect Dominique Muller Joly-Pottuz as   None      For          Management
      Representative of Employee
      Shareholders to the Board
9     Elect Francoise Roze as Representative  None      Against      Management
      of Employee Shareholders to the Board
10    Elect Jarmila Matouskova as             None      Against      Management
      Representative of Employee
      Shareholders to the Board
11    Elect Jean-Charles Garaffa as           None      Against      Management
      Representative of Employee
      Shareholders to the Board
12    Renew Appointment of Deloitte Et        For       For          Management
      Associes as Auditor
13    Appoint PricewaterhouseCoopers Audit    For       For          Management
      as Auditor
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.6 Million
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Remuneration Policy for         For       For          Management
      Chairman and CEO
17    Approve Compensation of Xavier          For       For          Management
      Huillard, Chairman and CEO
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
22    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 150 Million
23    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 20-22
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
25    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
26    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
27    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Thresholds
28    Amend Article 16 of Bylaws to Comply    For       For          Management
      with Legal Changes Re: Auditors
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VISTRA ENERGY CORP.

Ticker:       VST            Security ID:  92840M102
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       Withhold     Management
1.2   Elect Director Cyrus Madon              For       Withhold     Management
1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management
1.4   Elect Director Bruce E. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUL 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Michel Demare as Director         For       For          Management
3     Elect Margherita Della Valle as         For       For          Management
      Director
4     Re-elect Gerard Kleisterlee as Director For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Nick Read as Director          For       For          Management
7     Re-elect Sir Crispin Davis as Director  For       For          Management
8     Re-elect Dame Clara Furse as Director   For       For          Management
9     Re-elect Valerie Gooding as Director    For       For          Management
10    Re-elect Renee James as Director        For       Against      Management
11    Re-elect Samuel Jonah as Director       For       For          Management
12    Re-elect Maria Amparo Moraleda          For       Against      Management
      Martinez as Director
13    Re-elect David Nish as Director         For       Against      Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Sharesave Plan                  For       For          Management
25    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

WESTROCK CO.

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 01, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen F. Arnold        For       For          Management
1b    Elect Director Timothy J. Bernlohr      For       Against      Management
1c    Elect Director J. Powell Brown          For       For          Management
1d    Elect Director Michael E. Campbell      For       For          Management
1e    Elect Director Terrell K. Crews         For       For          Management
1f    Elect Director Russell M. Currey        For       For          Management
1g    Elect Director John A. Luke, Jr.        For       For          Management
1h    Elect Director Gracia C. Martore        For       For          Management
1i    Elect Director James E. Nevels          For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Steven C. Voorhees       For       For          Management
1l    Elect Director Bettina M. Whyte         For       For          Management
1m    Elect Director Alan D. Wilson           For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management




==================== Boston Partners Long/Short Equity Fund ====================


AERCAP HOLDINGS NV

Ticker:       AER            Security ID:  N00985106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7.a   Elect Stacey L. Cartwright as           For       For          Management
      Non-Executive Director
7.b   Elect Rita Forst as Non-Executive       For       For          Management
      Director
8     Designate Peter L. Juhas to Represent   For       For          Management
      the Management in Case All Directors
      are Absent or Prevented from Acting
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10.a  Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
10.b  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      10.a
10.c  Grant Board Authority to Issue Shares   For       Against      Management
      Up to 10 Percent of Issued Capital
      Percent in Case of Merger or
      Acquisition
10.d  Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances Under Item
      10.c
11.a  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11.b  Conditional Authorization to            For       For          Management
      Repurchase of Up to 10 Percent of
      Issued Share Capital
12    Approve Reduction of Share Capital      For       For          Management
13.a  Amend Articles of Association to        For       For          Management
      Reflect Developments in Dutch Law and
      Practice
13.b  Authorize Board Members and             For       For          Management
      NautaDutilh N.V. to Ratify and Execute
      Approved Amendment Re: Item 13.a
14    Allow Questions                         None      None         Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Thomas "Tom"       For       Against      Management
      Killalea
1.2   Elect Director F. Thomson "Tom"         For       For          Management
      Leighton
1.3   Elect Director Jonathan Miller          For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AKEBIA THERAPEUTICS, INC.

Ticker:       AKBA           Security ID:  00972D105
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Butler           For       Withhold     Management
1.2   Elect Director Michael T. Heffernan     For       For          Management
1.3   Elect Director Jodie P. Morrison        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  JUN 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. ("Joe") Shoen  For       Withhold     Management
1.2   Elect Director James E. Acridge         For       For          Management
1.3   Elect Director John P. Brogan           For       For          Management
1.4   Elect Director John M. Dodds            For       For          Management
1.5   Elect Director James J. Grogan          For       For          Management
1.6   Elect Director Richard J. Herrera       For       For          Management
1.7   Elect Director Karl A. Schmidt          For       For          Management
1.8   Elect Director Samuel J. Shoen          For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Ratify and Affirm Decisions and         For       Against      Shareholder
      Actions Taken by the Board and
      Executive Officers for Fiscal 2018


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Thomas F. Motamed        For       For          Management
1i    Elect Director Suzanne Nora Johnson     For       Against      Management
1j    Elect Director Peter R. Porrino         For       For          Management
1k    Elect Director Amy L. Schioldager       For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Therese M. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORP.

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director James G. Davis, Jr.      For       For          Management
1.3   Elect Director S. Cary Dunston          For       For          Management
1.4   Elect Director Martha M. Hayes          For       For          Management
1.5   Elect Director Daniel T. Hendrix        For       For          Management
1.6   Elect Director Carol B. Moerdyk         For       For          Management
1.7   Elect Director David W. Moon            For       For          Management
1.8   Elect Director Vance W. Tang            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

ARCHROCK, INC.

Ticker:       AROC           Security ID:  03957W106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne-Marie N. Ainsworth  For       Withhold     Management
1.2   Elect Director Wendell R. Brooks        For       For          Management
1.3   Elect Director D. Bradley Childers      For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director Frances Powell Hawes     For       For          Management
1.6   Elect Director J.W.G. "Will"            For       For          Management
      Honeybourne
1.7   Elect Director James H. Lytal           For       For          Management
1.8   Elect Director Edmund P. Segner, III    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Cynthia A. Flanders      For       For          Management
1.3   Elect Director Peter W. Getsinger       For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director John R. Jeffrey, Jr.     For       For          Management
1.6   Elect Director William F. Leimkuhler    For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
1.9   Elect Director Brian R. Sherras         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditor    For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1f    Elect Director David S. Johnson         For       For          Management
1g    Elect Director Kay W. McCurdy           For       For          Management
1h    Elect Director Ralph J. Nicoletti       For       For          Management
1i    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 16, 2018   Meeting Type: Annual
Record Date:  SEP 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director Michael A. Bradley       For       For          Management
1d    Elect Director R. Kerry Clark           For       Against      Management
1e    Elect Director Brenda L. Freeman        For       For          Management
1f    Elect Director Jo Ann Jenkins           For       For          Management
1g    Elect Director Oleg Khaykin             For       For          Management
1h    Elect Director James A. Lawrence        For       For          Management
1i    Elect Director Avid Modjtabai           For       For          Management
1j    Elect Director William H. Schumann ,III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BANCO MACRO SA

Ticker:       BMA            Security ID:  05961W105
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
4     Consider Allocation of Non-Assigned     For       For          Management
      Results in the Amount of ARS 19.2
      Billion
5     Consider Cash Dividends Charged to      For       For          Management
      Special Reserve Account in the Amount
      of ARS 6.39 Billion
6     Consider Remuneration of Directors      For       For          Management
7     Consider Remuneration of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
8     Consider Remuneration of Auditors       For       For          Management
9a.1  Elect Jorge Pablo Brito as Director     For       For          Management
      for a Three-Year Term
9a.2  Elect Carlos Alberto Giovanelli as      For       For          Management
      Director for a Three-Year Term
9a.3  Elect Nelson Damian Pozzoli as          For       For          Management
      Director for a Three-Year Term
9a.4  Elect Jose Alfredo Sanchez as Director  For       For          Management
      for a Three-Year Term
9a.5  Elect Director for a Three-Year Term    For       Against      Management
9b.1  Elect Fabian Alejandro de Paul as       For       For          Management
      Director
9c.1  Elect Santiago Horacio Seeber as        For       For          Management
      Alternate Director for a Three-Year
      Term
9c.2  Elect Fabian Alejandro de Paul as       For       For          Management
      Alternate Director for a Three-Year
      Term
9c.3  Elect Alternate Director for a          For       Against      Management
      Three-Year Term
9d.1  Elect Alan Whamond as Alternate         For       For          Management
      Director for a Three-Year Term
10    Fix Number of and Elect Members and     For       For          Management
      their Alternates of Internal Statutory
      Auditors for a One-Year Term
11    Appoint Auditors                        For       For          Management
12    Approve Budget of Audit Committee       For       For          Management
13    Consider Preliminary Agreement Dated    For       For          Management
      March 8, 2019 to Absorb Banco del
      Tucuman SA
14    Approve Share Exchange Ratio Between    For       For          Management
      Banco Macro SA and Banco del Tucuman SA
15    Approve Issuance of 15,662 Class B      For       For          Management
      Shares in Connection with Absorption
16    Approve Granting of Powers to Sign      For       For          Management
      Definitive Agreement of Absorption
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of 30.27 Million Class B
      Shares
18    Amend Articles                          For       For          Management
19    Consolidate Bylaws                      For       For          Management
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Clayton S. Rose          For       For          Management
1m    Elect Director Michael D. White         For       For          Management
1n    Elect Director Thomas D. Woods          For       For          Management
1o    Elect Director R. David Yost            For       For          Management
1p    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Gender Pay Gap                Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Thomas B. Cusick         For       For          Management
1.3   Elect Director Michael L. Elich         For       For          Management
1.4   Elect Director James B. Hicks           For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
1.7   Elect Director Vincent P. Price         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director Stephen T. Curwood       For       Withhold     Management
1.3   Elect Director William J. Moran         For       Withhold     Management
1.4   Elect Director Linda A. Bell            For       Withhold     Management
1.5   Elect Director David P. Richards        For       Withhold     Management


--------------------------------------------------------------------------------

BHP BILLITON LTD.

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 08, 2018   Meeting Type: Annual
Record Date:  SEP 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as Auditor of the      For       For          Management
      Company
3     Authorize the Risk and Audit Committee  For       For          Management
      to Fix Remuneration of the Auditors
4     Approve General Authority to Issue      For       For          Management
      Shares in BHP Billiton Plc
5     Approve General Authority to Issue      For       For          Management
      Shares in BHP Billiton Plc for Cash
6     Approve the Repurchase of Shares in     For       For          Management
      BHP Billiton Plc
7     Approve the Remuneration Report Other   For       For          Management
      Than the Part Containing the
      Directors' Remuneration Policy
8     Approve Remuneration Report             For       For          Management
9     Approve the Grant of Awards to Andrew   For       For          Management
      Mackenzie
10    Approve the Change of Name of BHP       For       For          Management
      Billiton Plc to BHP Group Plc and BHP
      Billiton Limited to BHP Group Limited
11    Elect Terry Bowen as Director           For       For          Management
12    Elect Malcolm Broomhead as Director     For       For          Management
13    Elect Anita Frew as Director            For       For          Management
14    Elect Carolyn Hewson as Director        For       For          Management
15    Elect Andrew Mackenzie as Director      For       For          Management
16    Elect Lindsay Maxsted as Director       For       For          Management
17    Elect John Mogford as Director          For       For          Management
18    Elect Shriti Vadera as Director         For       For          Management
19    Elect Ken MacKenzie as Director         For       For          Management


--------------------------------------------------------------------------------

BOOKING HOLDINGS INC.

Ticker:       BKNG           Security ID:  09857L108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Glenn D. Fogel           For       For          Management
1.4   Elect Director Mirian Graddick-Weir     For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Wei Hopeman              For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Nicholas J. Read         For       For          Management
1.11  Elect Director Thomas E. Rothman        For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
1.13  Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Bylaw                Against   For          Shareholder


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Pietro Satriano          For       For          Management
1.10  Elect Director Marcella Shinder         For       For          Management
1.11  Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CDK GLOBAL, INC.

Ticker:       CDK            Security ID:  12508E101
Meeting Date: NOV 13, 2018   Meeting Type: Annual
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie A. Brun           For       Withhold     Management
1.2   Elect Director Willie A. Deese          For       Withhold     Management
1.3   Elect Director Amy J. Hillman           For       For          Management
1.4   Elect Director Brian Krzanich           For       For          Management
1.5   Elect Director Eileen J. Martinson      For       For          Management
1.6   Elect Director Stephen A. Miles         For       For          Management
1.7   Elect Director Robert E. Radway         For       For          Management
1.8   Elect Director Stephen F. Schuckenbrock For       For          Management
1.9   Elect Director Frank S. Sowinski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lynda M. Clarizio        For       For          Management
1b    Elect Director Christine A. Leahy       For       For          Management
1c    Elect Director Thomas E. Richards       For       For          Management
1d    Elect Director Joseph R. Swedish        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason DeZwirek           For       For          Management
1.2   Elect Director Eric M. Goldberg         For       For          Management
1.3   Elect Director David B. Liner           For       For          Management
1.4   Elect Director Claudio A. Mannarino     For       For          Management
1.5   Elect Director Munish Nanda             For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Valerie Gentile Sachs    For       For          Management
1.8   Elect Director Dennis Sadlowski         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify BDO USA, LLP as Auditor          For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: APR 12, 2019   Meeting Type: Special
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

CHARTER COMMUNICATIONS, INC.

Ticker:       CHTR           Security ID:  16119P108
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Lance Conn            For       For          Management
1b    Elect Director Kim C. Goodman           For       For          Management
1c    Elect Director Craig A. Jacobson        For       Against      Management
1d    Elect Director Gregory B. Maffei        For       Against      Management
1e    Elect Director John D. Markley, Jr.     For       For          Management
1f    Elect Director David C. Merritt         For       For          Management
1g    Elect Director James E. Meyer           For       For          Management
1h    Elect Director Steven A. Miron          For       For          Management
1i    Elect Director Balan Nair               For       For          Management
1j    Elect Director Michael A. Newhouse      For       For          Management
1k    Elect Director Mauricio Ramos           For       For          Management
1l    Elect Director Thomas M. Rutledge       For       For          Management
1m    Elect Director Eric L. Zinterhofer      For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adopt Proxy Access Right                Against   For          Shareholder
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director G. Andrea Botta          For       For          Management
1B    Elect Director Jack A. Fusco            For       For          Management
1C    Elect Director Vicky A. Bailey          For       For          Management
1D    Elect Director Nuno Brandolini          For       For          Management
1E    Elect Director David I. Foley           For       For          Management
1F    Elect Director David B. Kilpatrick      For       For          Management
1G    Elect Director Andrew Langham           For       For          Management
1H    Elect Director Courtney R. Mather       For       Against      Management
1I    Elect Director Donald F. Robillard, Jr. For       For          Management
1J    Elect Director Neal A. Shear            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Debra Reed-Klages        For       For          Management
1h    Elect Director Ronald D. Sugar          For       Against      Management
1i    Elect Director Inge G. Thulin           For       For          Management
1j    Elect Director D. James Umpleby, III    For       For          Management
1k    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Right to Water          Against   Against      Shareholder
5     Report on Plans to Reduce Carbon        Against   Against      Shareholder
      Footprint Aligned with Paris Agreement
      Goals
6     Establish Environmental Issue Board     Against   Against      Shareholder
      Committee
7     Require Independent Board Chairman      Against   For          Shareholder
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Thomas E. Hogan          For       For          Management
1i    Elect Director Moira A. Kilcoyne        For       For          Management
1j    Elect Director Peter J. Sacripanti      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Maureen Breakiron-Evans  For       For          Management
1c    Elect Director Jonathan Chadwick        For       Against      Management
1d    Elect Director John M. Dineen           For       For          Management
1e    Elect Director Francisco D'Souza        For       For          Management
1f    Elect Director John N. Fox, Jr.         For       For          Management
1g    Elect Director Brian Humphries          For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 13, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Matthew L. Trerotola     For       For          Management
1c    Elect Director Patrick W. Allender      For       For          Management
1d    Elect Director Thomas S. Gayner         For       Against      Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director A. Clayton Perfall       For       For          Management
1g    Elect Director Didier Teirlinck         For       For          Management
1h    Elect Director Rajiv Vinnakota          For       For          Management
1i    Elect Director Sharon Wienbar           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORPORATION

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 23, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest R. Verebelyi      For       For          Management
1.2   Elect Director Mark D. Morelli          For       For          Management
1.3   Elect Director Richard H. Fleming       For       For          Management
1.4   Elect Director Nicholas T. Pinchuk      For       For          Management
1.5   Elect Director Liam G. McCarthy         For       For          Management
1.6   Elect Director R. Scott Trumbull        For       For          Management
1.7   Elect Director Heath A. Mitts           For       For          Management
1.8   Elect Director Kathryn V. Roedel        For       For          Management
1.9   Elect Director Aziz S. Aghili           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

COREPOINT LODGING INC.

Ticker:       CPLG           Security ID:  21872L104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Abrahamson      For       Withhold     Management
1.2   Elect Director Glenn Alba               For       For          Management
1.3   Elect Director Jean M. Birch            For       For          Management
1.4   Elect Director Alan J. Bowers           For       Withhold     Management
1.5   Elect Director Keith A. Cline           For       For          Management
1.6   Elect Director Giovanni Cutaia          For       Withhold     Management
1.7   Elect Director Alice E. Gould           For       Withhold     Management
1.8   Elect Director B. Anthony Isaac         For       Withhold     Management
1.9   Elect Director Brian Kim                For       Withhold     Management
1.10  Elect Director David Loeb               For       For          Management
1.11  Elect Director Mitesh B. Shah           For       Withhold     Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP.

Ticker:       CPG            Security ID:  22576C101
Meeting Date: JUN 14, 2019   Meeting Type: Annual/Special
Record Date:  MAY 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Craig Bryksa             For       For          Management
2.2   Elect Director Laura A. Cillis          For       For          Management
2.3   Elect Director James E. Craddock        For       For          Management
2.4   Elect Director John P. Dielwart         For       Withhold     Management
2.5   Elect Director Ted Goldthorpe           For       For          Management
2.6   Elect Director Robert F. Heinemann      For       For          Management
2.7   Elect Director Mike Jackson             For       For          Management
2.8   Elect Director Jennifer F. Koury        For       For          Management
2.9   Elect Director Francois Langlois        For       For          Management
2.10  Elect Director Barbara Munroe           For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Reduction in Stated Capital     For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       For          Management
1f    Elect Director Peter T. Grauer          For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director Javier J. Rodriguez      For       For          Management
1i    Elect Director William L. Roper         For       For          Management
1j    Elect Director Kent J. Thiry            For       For          Management
1k    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL CO.

Ticker:       DWSN           Security ID:  239360100
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Barrett       For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director Gary M. Hoover           For       For          Management
1.4   Elect Director Stephen C. Jumper        For       For          Management
1.5   Elect Director Michael L. Klofas        For       For          Management
1.6   Elect Director Ted R. North             For       For          Management
1.7   Elect Director Mark A. Vander Ploeg     For       For          Management
1.8   Elect Director Wayne A. Whitener        For       For          Management
2     Ratify RSM US LLP as Auditor            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Roger C. Hochschild      For       For          Management
1.8   Elect Director Thomas G. Maheras        For       For          Management
1.9   Elect Director Michael H. Moskow        For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5     Provide Right to Call Special Meeting   For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DMC GLOBAL, INC.

Ticker:       BOOM           Security ID:  23291C103
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Aldous          For       For          Management
1.2   Elect Director Andrea E. Bertone        For       For          Management
1.3   Elect Director Yvon Pierre Cariou       For       For          Management
1.4   Elect Director Robert A. Cohen          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Kevin T. Longe           For       For          Management
1.7   Elect Director Clifton Peter Rose       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 05, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director N. William Jasper, Jr.   For       For          Management
1.6   Elect Director Simon Segars             For       For          Management
1.7   Elect Director Roger Siboni             For       For          Management
1.8   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DORIAN LPG LTD.

Ticker:       LPG            Security ID:  Y2106R110
Meeting Date: DEC 04, 2018   Meeting Type: Annual
Record Date:  NOV 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oivind Lorentzen         For       For          Management
1.2   Elect Director Ted Kalborg              For       For          Management
1.3   Elect Director John C. Lycouris         For       For          Management
2     Ratify Deloitte Certified Public        For       For          Management
      Accountants S.A. as Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Robert J. Chersi         For       For          Management
1c    Elect Director Jaime W. Ellertson       For       For          Management
1d    Elect Director James P. Healy           For       For          Management
1e    Elect Director Kevin T. Kabat           For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Shelley B. Leibowitz     For       For          Management
1i    Elect Director Karl A. Roessner         For       For          Management
1j    Elect Director Rebecca Saeger           For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
1l    Elect Director Joshua A. Weinreich      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       For          Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Robert M. Hernandez      For       For          Management
1.6   Elect Director Julie F. Holder          For       For          Management
1.7   Elect Director Renee J. Hornbaker       For       For          Management
1.8   Elect Director Lewis M. Kling           For       For          Management
1.9   Elect Director Kim Ann Mink             For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ECHOSTAR CORP.

Ticker:       SATS           Security ID:  278768106
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Stanton Dodge         For       Withhold     Management
1.2   Elect Director Michael T. Dugan         For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Anthony M. Federico      For       For          Management
1.5   Elect Director Pradman P. Kaul          For       Withhold     Management
1.6   Elect Director C. Michael Schroeder     For       For          Management
1.7   Elect Director Jeffrey R. Tarr          For       For          Management
1.8   Elect Director William D. Wade          For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       Withhold     Management
1.5   Elect Director Susan M. MacKenzie       For       Withhold     Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Jeffrey W. Sheets        For       For          Management
1.8   Elect Director Sheldon B. Steeves       For       For          Management
1.9   Elect Director Karen E. Clarke-Whistler For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director Robert P. Daniels        For       For          Management
1d    Elect Director James C. Day             For       For          Management
1e    Elect Director C. Christopher Gaut      For       For          Management
1f    Elect Director Julie J. Robertson       For       For          Management
1g    Elect Director Donald F. Textor         For       For          Management
1h    Elect Director William R. Thomas        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Brown         For       For          Management
1.2   Elect Director Andrew B. Schmitt        For       For          Management
1.3   Elect Director Jeannine Strandjord      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Morgan M. Schuessler,    For       For          Management
      Jr.
1c    Elect Director Olga Botero              For       For          Management
1d    Elect Director Jorge A. Junquera        For       For          Management
1e    Elect Director Ivan Pagan               For       For          Management
1f    Elect Director Aldo J. Polak            For       For          Management
1g    Elect Director Alan H. Schumacher       For       Withhold     Management
1h    Elect Director Brian J. Smith           For       For          Management
1i    Elect Director Thomas W. Swidarski      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl B. Feldbaum         For       For          Management
1.2   Elect Director Maria C. Freire          For       For          Management
1.3   Elect Director Alan M. Garber           For       For          Management
1.4   Elect Director Vincent T. Marchesi      For       For          Management
1.5   Elect Director Julie Anne Smith         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Alford             For       For          Management
1.2   Elect Director Marc L. Andreessen       For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.6   Elect Director Peter A. Thiel           For       For          Management
1.7   Elect Director Jeffrey D. Zients        For       For          Management
1.8   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications Matrix
9     Report on Content Governance            Against   Against      Shareholder
10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder
11    Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
12    Study Strategic Alternatives Including  Against   Against      Shareholder
      Sale of Assets


--------------------------------------------------------------------------------

FIRST DATA CORP.

Ticker:       FDC            Security ID:  32008D106
Meeting Date: APR 11, 2019   Meeting Type: Written Consent
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FIRST DATA CORPORATION

Ticker:       FDC            Security ID:  32008D106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Bisignano       For       Withhold     Management
1.2   Elect Director Henry R. Kravis          For       Withhold     Management
1.3   Elect Director Heidi G. Miller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

FLEETCOR TECHNOLOGIES INC.

Ticker:       FLT            Security ID:  339041105
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald F. Clarke         For       For          Management
1.2   Elect Director Joseph W. Farrelly       For       Against      Management
1.3   Elect Director Richard Macchia          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Clawback Policy                   Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Alan L. Boeckmann        For       Against      Management
1E    Elect Director Peter J. Fluor           For       For          Management
1F    Elect Director James T. Hackett         For       Against      Management
1G    Elect Director Samuel J. Locklear, III  For       For          Management
1H    Elect Director Deborah D. McWhinney     For       Against      Management
1I    Elect Director Armando J. Olivera       For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC

Ticker:       FTAI           Security ID:  34960P101
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Goodwin          For       Withhold     Management
1.2   Elect Director Ray M. Robinson          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORP.

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Ana B. Amicarella        For       For          Management
1.3   Elect Director Valerie A. Bonebrake     For       For          Management
1.4   Elect Director C. Robert Campbell       For       For          Management
1.5   Elect Director R. Craig Carlock         For       For          Management
1.6   Elect Director C. John Langley, Jr.     For       For          Management
1.7   Elect Director G. Michael Lynch         For       For          Management
1.8   Elect Director Thomas Schmitt           For       For          Management
1.9   Elect Director W. Gilbert West          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Dustan E. McCoy          For       For          Management
1.5   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOLAR LNG PARTNERS LP

Ticker:       GMLP           Security ID:  Y2745C102
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Leand, Jr.          For       Against      Management
2     Elect Director Jeremy Kramer            For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORPORATION

Ticker:       GHM            Security ID:  384556106
Meeting Date: AUG 09, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Fortier             For       For          Management
1.2   Elect Director James R. Lines           For       For          Management
1.3   Elect Director Lisa M. Schnorr          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director M. Katherine Banks       For       For          Management
1d    Elect Director Alan M. Bennett          For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Nance K. Dicciani        For       Against      Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Patricia Hemingway Hall  For       Against      Management
1i    Elect Director Robert A. Malone         For       Against      Management
1j    Elect Director Jeffrey A. Miller        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HNGR           Security ID:  41043F208
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Asif Ahmad               For       For          Management
1.3   Elect Director Christopher B. Begley    For       For          Management
1.4   Elect Director John T. Fox              For       For          Management
1.5   Elect Director Thomas C. Freyman        For       For          Management
1.6   Elect Director Stephen E. Hare          For       Withhold     Management
1.7   Elect Director Cynthia L. Lucchese      For       Withhold     Management
1.8   Elect Director Richard R. Pettingill    For       For          Management
1.9   Elect Director Kathryn M. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Frist, III     For       For          Management
1b    Elect Director Samuel N. Hazen          For       For          Management
1c    Elect Director Meg G. Crofton           For       For          Management
1d    Elect Director Robert J. Dennis         For       For          Management
1e    Elect Director Nancy-Ann DeParle        For       For          Management
1f    Elect Director William R. Frist         For       For          Management
1g    Elect Director Charles O. Holliday, Jr. For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

HEXCEL CORP.

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick L. Stanage          For       For          Management
1.2   Elect Director Joel S. Beckman          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Cynthia M. Egnotovich    For       For          Management
1.6   Elect Director Thomas A. Gendron        For       For          Management
1.7   Elect Director Jeffrey A. Graves        For       For          Management
1.8   Elect Director Guy C. Hachey            For       For          Management
1.9   Elect Director Catherine A. Suever      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Donald G. Maltby         None      None         Management
      *Withdrawn Resolution*
1.3   Elect Director Mary H. Boosalis         For       For          Management
1.4   Elect Director James C. Kenny           For       For          Management
1.5   Elect Director Peter B. McNitt          For       For          Management
1.6   Elect Director Charles R. Reaves        For       For          Management
1.7   Elect Director Martin P. Slark          For       For          Management
1.8   Elect Director Jonathan P. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       Withhold     Management
1.2   Elect Director Peter M. Schulte         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jean-Paul L. Montupet    For       For          Management
1b    Elect Director Richard W. Roedel        For       Against      Management
1c    Elect Director James A. Rosenthal       For       For          Management
1d    Elect Director Lance Uggla              For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL LOGISTICS PROPERTIES TRUST

Ticker:       ILPT           Security ID:  456237106
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  JAN 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa Harris Jones        For       Withhold     Management
1.2   Elect Director John G. Murray           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

INFOSYS LIMITED

Ticker:       500209         Security ID:  456788108
Meeting Date: JUN 22, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Elect Nandan M. Nilekani as Director    For       For          Management
4     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company
5     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company's Subsidiaries
6     Approve Secondary Acquisition of        For       For          Management
      Shares of the Company by the Infosys
      Expanded Stock Ownership Trust
7     Approve Grant of Stock Incentives to    For       For          Management
      Salil Parekh Under Infosys Expanded
      Stock Ownership Program - 2019
8     Approve Change of Terms of Appointment  For       For          Management
      of Salil Parekh as Chief Executive
      Officer and Managing Director
9     Approve Grant of Stock Incentives to U. For       For          Management
       B. Pravin Rao Under Infosys Expanded
      Stock Ownership Program - 2019


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: AUG 22, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
3     Approve Issuance of Bonus Shares        For       For          Management
4     Elect Michael Gibbs as Director         For       For          Management


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buyback of Equity Shares        For       For          Management
2     Reelect Kiran Mazumdar-Shaw as Director For       Against      Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Allen         For       For          Management
1.2   Elect Director Bruce W. Armstrong       For       For          Management
1.3   Elect Director Linda Breard             For       For          Management
1.4   Elect Director Timothy A. Crown         For       For          Management
1.5   Elect Director Catherine Courage        For       For          Management
1.6   Elect Director Anthony A. Ibarguen      For       For          Management
1.7   Elect Director Kenneth T. Lamneck       For       For          Management
1.8   Elect Director Kathleen S. Pushor       For       For          Management
1.9   Elect Director Girish Rishi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joan H. Gillman          For       Against      Management
1b    Elect Director S. Douglas Hutcheson     For       For          Management
1c    Elect Director John A. Kritzmacher      For       For          Management
1d    Elect Director John D. Markley, Jr.     For       For          Management
1e    Elect Director William J. Merritt       For       For          Management
1f    Elect Director Jean F. Rankin           For       For          Management
1g    Elect Director Philip P. Trahanas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY PLC

Ticker:       IGT            Security ID:  G4863A108
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Remuneration Policy             For       Against      Management
4     Elect Director Paget Alves              For       For          Management
5     Elect Director Alberto Dessy            For       For          Management
6     Elect Director Marco Drago              For       For          Management
7     Elect Director James McCann             For       For          Management
8     Elect Director Heather McGregor         For       For          Management
9     Elect Director Lorenzo Pellicioli       For       For          Management
10    Elect Director Vincent Sadusky          For       For          Management
11    Elect Director Gianmario Tondato Da     For       For          Management
      Ruos
12    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
13    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve EU Political Donations          For       For          Management
15    Authorize Issue of Equity               For       Against      Management
16    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
17    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP, INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 16, 2019   Meeting Type: Annual
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       For          Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       For          Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       For          Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
1k    Elect Director Barry L. Williams        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Gray               For       For          Management
1b    Elect Director Kenneth W. O'Keefe       For       For          Management
1c    Elect Director Elmar Schnee             For       For          Management
1d    Elect Director Catherine A. Sohn        For       For          Management
2     Approve KPMG, Dublin as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JEFFERIES FINANCIAL GROUP, INC.

Ticker:       JEF            Security ID:  47233W109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  JAN 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Robert D. Beyer          For       For          Management
1.4   Elect Director Francisco L. Borges      For       For          Management
1.5   Elect Director Brian P. Friedman        For       For          Management
1.6   Elect Director MaryAnne Gilmartin       For       For          Management
1.7   Elect Director Richard B. Handler       For       For          Management
1.8   Elect Director Robert E. Joyal          For       For          Management
1.9   Elect Director Jacob M. Katz            For       For          Management
1.10  Elect Director Michael T. O'Kane        For       For          Management
1.11  Elect Director Stuart H. Reese          For       For          Management
1.12  Elect Director Joseph S. Steinberg      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

KALA PHARMACEUTICALS, INC.

Ticker:       KALA           Security ID:  483119103
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark Iwicki              For       Withhold     Management
1.2   Elect Director Gregory Grunberg         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mark E. Baldwin          For       For          Management
1B    Elect Director James R. Blackwell       For       For          Management
1C    Elect Director Stuart J. B. Bradie      For       For          Management
1D    Elect Director Lester L. Lyles          For       For          Management
1E    Elect Director Wendy M. Masiello        For       For          Management
1F    Elect Director Jack B. Moore            For       For          Management
1G    Elect Director Ann D. Pickard           For       For          Management
1H    Elect Director Umberto della Sala       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: DEC 11, 2018   Meeting Type: Special
Record Date:  OCT 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Doyle N. Beneby          For       For          Management
1B    Elect Director Gary D. Burnison         For       For          Management
1C    Elect Director William R. Floyd         For       For          Management
1D    Elect Director Christina A. Gold        For       For          Management
1E    Elect Director Jerry P. Leamon          For       For          Management
1F    Elect Director Angel R. Martinez        For       For          Management
1G    Elect Director Debra J. Perry           For       Against      Management
1H    Elect Director George T. Shaheen        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAZARD LTD.

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Haass         For       For          Management
1.2   Elect Director Jane L. Mendillo         For       For          Management
1.3   Elect Director Richard D. Parsons       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 21, 2019   Meeting Type: Annual
Record Date:  JAN 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Angrick, III  For       For          Management
1.2   Elect Director Edward J. Kolodzieski    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Paul J. Fribourg         For       Against      Management
1f    Elect Director Walter L. Harris         For       Against      Management
1g    Elect Director Philip A. Laskawy        For       Against      Management
1h    Elect Director Susan P. Peters          For       For          Management
1i    Elect Director Andrew H. Tisch          For       For          Management
1j    Elect Director James S. Tisch           For       Against      Management
1k    Elect Director Jonathan M. Tisch        For       For          Management
1l    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

LOGMEIN, INC.

Ticker:       LOGM           Security ID:  54142L109
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Benson         For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director Michael J. Christenson   For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jacques Aigrain          For       For          Management
1b    Elect Director Lincoln Benet            For       For          Management
1c    Elect Director Jagjeet "Jeet" Bindra    For       For          Management
1d    Elect Director Robin Buchanan           For       For          Management
1e    Elect Director Stephen Cooper           For       For          Management
1f    Elect Director Nance Dicciani           For       Withhold     Management
1g    Elect Director Claire Farley            For       For          Management
1h    Elect Director Isabella "Bella" Goren   For       For          Management
1i    Elect Director Michael Hanley           For       For          Management
1j    Elect Director Albert Manifold          For       For          Management
1k    Elect Director Bhavesh "Bob" Patel      For       For          Management
1l    Elect Director Rudy van der Meer        For       For          Management
2     Approve Discharge of Executive          For       For          Management
      Director and Prior Management Board
3     Approve Discharge of Non-Executive      For       For          Management
      Directors and Prior Supervisory Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Approve Dividends of USD 4.00 Per Share For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       Withhold     Management
1.2   Elect Director Robert S. Gigliotti      For       Withhold     Management
1.3   Elect Director Frederick B. Knox        For       Withhold     Management
1.4   Elect Director David J. Langevin        For       Withhold     Management
1.5   Elect Director Marvin B. Rosenberg      For       Withhold     Management
1.6   Elect Director Ingo Schiller            For       Withhold     Management
1.7   Elect Director Stephen J. Tober         For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditor    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Evan Bayh                For       Against      Management
1b    Elect Director Charles E. Bunch         For       Against      Management
1c    Elect Director Edward G. Galante        For       Against      Management
1d    Elect Director Kim K.W. Rucker          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC.

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management
1.2   Elect Director G. Steven Dawson         For       For          Management
1.3   Elect Director R. Steven Hamner         For       For          Management
1.4   Elect Director Elizabeth N. Pitman      For       For          Management
1.5   Elect Director  C. Reynolds Thompson,   For       For          Management
      III
1.6   Elect Director D. Paul Sparks, Jr.      For       For          Management
1.7   Elect Director Michael G. Stewart       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 07, 2018   Meeting Type: Annual
Record Date:  OCT 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director James T. Lenehan         For       For          Management
1h    Elect Director Elizabeth G. Nabel       For       For          Management
1i    Elect Director Denise M. O'Leary        For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: AUG 24, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Blum            For       For          Management
1.2   Elect Director Robert P. Capps          For       For          Management
1.3   Elect Director R. Dean Lewis            For       For          Management
1.4   Elect Director Robert J. Albers         For       For          Management
1.5   Elect Director Thomas S. Glanville      For       For          Management
1.6   Elect Director Marcus Rowland           For       For          Management
2     Increase Authorized Preferred Stock     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018
3.1   Approve Company's Membership in Joint   For       For          Management
      Audit Cooperation
3.2   Approve Company's Membership in Kirov   For       For          Management
      Union of Industrialists and
      Entrepreneurs


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 19.98 per
      Share
3.1   Elect Antoniou Antonios Theodosiou as   None      For          Management
      Director
3.2   Elect Feliks Evtushenkov as Director    None      Against      Management
3.3   Elect Artem Zasurskii as Director       None      Against      Management
3.4   Elect Aleksei Katkov as Director        None      Against      Management
3.5   Elect Aleksei Kornia as Director        None      Against      Management
3.6   Elect Regina von Flemming as Director   None      For          Management
3.7   Elect Vsevolod Rozanov as Director      None      Against      Management
3.8   Elect Thomas Holtrop as Director        None      For          Management
3.9   Elect Valentin Iumashev as Director     None      For          Management
4.1   Elect Irina Borisenkova as Member of    For       For          Management
      Audit Commission
4.2   Elect Maksim Mamonov as Member of       For       For          Management
      Audit Commission
4.3   Elect Andrei Porokh as Member of Audit  For       For          Management
      Commission
5     Ratify Deloitte and Touche CIS as       For       For          Management
      Auditor
6     Approve New Edition of Regulations on   For       For          Management
      General Meetings


--------------------------------------------------------------------------------

MODEL N, INC.

Ticker:       MODN           Security ID:  607525102
Meeting Date: FEB 15, 2019   Meeting Type: Annual
Record Date:  DEC 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Blessing           For       For          Management
1.2   Elect Director Dave Yarnold             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair M. Darling      For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Takeshi Ogasawara        For       For          Management
1j    Elect Director Hutham S. Olayan         For       For          Management
1k    Elect Director Mary L. Schapiro         For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

NET 1 U.E.P.S. TECHNOLOGIES, INC.

Ticker:       UEPS           Security ID:  64107N206
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herman G. Kotze          For       For          Management
1.2   Elect Director Alex M.R. Smith          For       For          Management
1.3   Elect Director Christopher S. Seabrooke For       Withhold     Management
1.4   Elect Director Alasdair J.K. Pein       For       Withhold     Management
1.5   Elect Director Paul Edwards             For       Withhold     Management
1.6   Elect Director Alfred T. Mockett        For       Withhold     Management
1.7   Elect Director Ekta Singh-Bushell       For       Withhold     Management
2     Ratify Deloitte & Touche (South         For       For          Management
      Africa) as Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETEASE, INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       Against      Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       Against      Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.85 per Share
4     Approve CHF 11.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Authorize Repurchase of up to CHF 10    For       For          Management
      Billion in Issued Share Capital
6     Approve Special Distribution by Way of  For       For          Management
      a Dividend in Kind to Effect the
      Spin-Off of Alcon Inc.
7.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.2
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
7.3   Approve Remuneration Report             For       For          Management
8.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
8.2   Reelect Nancy Andrews as Director       For       For          Management
8.3   Reelect Ton Buechner as Director        For       For          Management
8.4   Reelect Srikant Datar as Director       For       Against      Management
8.5   Reelect Elizabeth Doherty as Director   For       For          Management
8.6   Reelect Ann Fudge as Director           For       For          Management
8.7   Reelect Frans van Houten as Director    For       For          Management
8.8   Reelect Andreas von Planta as Director  For       For          Management
8.9   Reelect Charles Sawyers as Director     For       For          Management
8.10  Reelect Enrico Vanni as Director        For       For          Management
8.11  Reelect William Winters as Director     For       For          Management
8.12  Elect Patrice Bula as Director          For       For          Management
9.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
9.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
9.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
9.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
9.5   Appoint Patrice Bula as Member of the   For       For          Management
      Compensation Committee
10    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
11    Designate Peter Zahn as Independent     For       For          Management
      Proxy
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick A. Larson       For       For          Management
1.2   Elect Director Kevin McEvoy             For       For          Management
1.3   Elect Director Paul B. Murphy, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  69036R863
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph I. Kronsberg      For       For          Management
1.2   Elect Director Anja L. Manuel           For       For          Management
1.3   Elect Director Samuel H. Norton         For       For          Management
1.4   Elect Director John P. Reddy            For       For          Management
1.5   Elect Director Julie E. Silcock         For       For          Management
1.6   Elect Director Gary Eugene Taylor       For       For          Management
1.7   Elect Director Ty E. Wallach            For       For          Management
1.8   Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director James R. Kackley         For       For          Management
1.4   Elect Director David S. Lundeen         For       For          Management
1.5   Elect Director Brian L. Matthews        For       For          Management
1.6   Elect Director Gary M. Wimberly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Greg C. Garland          For       For          Management
1b    Elect Director Gary K. Adams            For       For          Management
1c    Elect Director John E. Lowe             For       For          Management
1d    Elect Director Denise L. Ramos          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder
      Resolution*


--------------------------------------------------------------------------------

PIEDMONT OFFICE REALTY TRUST, INC.

Ticker:       PDM            Security ID:  720190206
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank C. McDowell        For       For          Management
1.2   Elect Director Kelly H. Barrett         For       For          Management
1.3   Elect Director Wesley E. Cantrell       For       For          Management
1.4   Elect Director Barbara B. Lang          For       For          Management
1.5   Elect Director Donald A. Miller         For       For          Management
1.6   Elect Director C. Brent Smith           For       For          Management
1.7   Elect Director Jeffrey L. Swope         For       For          Management
1.8   Elect Director Dale H. Taysom           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POINTS INTERNATIONAL LTD.

Ticker:       PTS            Security ID:  730843208
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Adams              For       For          Management
1.2   Elect Director Leontine Atkins          For       For          Management
1.3   Elect Director Christopher Barnard      For       For          Management
1.4   Elect Director Michael Beckerman        For       For          Management
1.5   Elect Director Douglas Carty            For       For          Management
1.6   Elect Director Bruce Croxon             For       For          Management
1.7   Elect Director Robert MacLean           For       For          Management
1.8   Elect Director Jane Skoblo              For       For          Management
1.9   Elect Director John Thompson            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

POSCO

Ticker:       A005490        Security ID:  693483109
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Choi Jeong-woo as Inside          For       For          Management
      Director (CEO)


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Earl C. "Duke" Austin,   For       For          Management
      Jr.
1b    Elect Director Doyle N. Beneby          For       For          Management
1c    Elect Director J. Michal Conaway        For       For          Management
1d    Elect Director Vincent D. Foster        For       For          Management
1e    Elect Director Bernard Fried            For       For          Management
1f    Elect Director Worthing F. Jackman      For       For          Management
1g    Elect Director David M. McClanahan      For       For          Management
1h    Elect Director Margaret B. Shannon      For       For          Management
1i    Elect Director Pat Wood, III            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

QURATE RETAIL, INC.

Ticker:       QRTEA          Security ID:  74915M100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       Withhold     Management
1.2   Elect Director M. Ian G. Gilchrist      For       For          Management
1.3   Elect Director Mark C. Vadon            For       Withhold     Management
1.4   Elect Director Andrea L. Wong           For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Elect Moya Greene as Director           For       For          Management
5     Elect Simon McKeon as Director          For       For          Management
6     Elect Jakob Stausholm as Director       For       For          Management
7     Re-elect Megan Clark as Director        For       For          Management
8     Re-elect David Constable as Director    For       For          Management
9     Re-elect Simon Henry as Director        For       For          Management
10    Re-elect Jean-Sebastien Jacques as      For       For          Management
      Director
11    Re-elect Sam Laidlaw as Director        For       For          Management
12    Re-elect Michael L'Estrange as Director For       For          Management
13    Re-elect Simon Thompson as Director     For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       Against      Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

RPM INTERNATIONAL, INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 04, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
      to Amend By-Laws
3.1   Elect Director John P. Abizaid          For       For          Management
3.2   Elect Director John M. Ballbach         For       For          Management
3.3   Elect Director Bruce A. Carbonari       For       For          Management
3.4   Elect Director Jenniffer D. Deckard     For       For          Management
3.5   Elect Director Salvatore D. Fazzolari   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

RYANAIR HOLDINGS PLC

Ticker:       RY4C           Security ID:  783513203
Meeting Date: SEP 20, 2018   Meeting Type: Annual
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect David Bonderman as Director    For       Against      Management
3b    Re-elect Michael Cawley as Director     For       Against      Management
3c    Re-elect Stan McCarthy as Director      For       For          Management
3d    Re-elect Kyran McLaughlin as Director   For       Against      Management
3e    Re-elect Howard Millar as Director      For       Against      Management
3f    Re-elect Dick Milliken as Director      For       For          Management
3g    Re-elect Michael O'Brien as Director    For       For          Management
3h    Re-elect Michael O'Leary as Director    For       For          Management
3i    Re-elect Julie O'Neill as Director      For       For          Management
3j    Re-elect Louise Phelan as Director      For       For          Management
3k    Elect Emer Daly as Director             For       For          Management
3l    Elect Roisin Brennan as Director        For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase and/or        For       For          Management
      Overseas Market Purchase of Ordinary
      Shares


--------------------------------------------------------------------------------

SABRE CORP.

Ticker:       SABR           Security ID:  78573M104
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Bravante, Jr.     For       For          Management
1.2   Elect Director Joseph Osnoss            For       Against      Management
1.3   Elect Director Zane Rowe                For       Against      Management
1.4   Elect Director John Siciliano           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Certificate of Incorporation      For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

SAFE BULKERS, INC.

Ticker:       SB             Security ID:  Y7388L103
Meeting Date: SEP 06, 2018   Meeting Type: Annual
Record Date:  JUL 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Polys Hajioannou         For       Withhold     Management
1.2   Elect Director Ioannis Foteinos         For       Withhold     Management
1.3   Elect Director Ole Wikborg              For       For          Management
2     Ratify Deloitte, Certified Public       For       For          Management
      Accountants S.A. as Auditors


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 03, 2019   Meeting Type: Annual
Record Date:  FEB 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director Paal Kibsgaard           For       For          Management
1d    Elect Director Nikolay Kudryavtsev      For       For          Management
1e    Elect Director Tatiana A. Mitrova       For       For          Management
1f    Elect Director Indra K. Nooyi           For       For          Management
1g    Elect Director Lubna S. Olayan          For       For          Management
1h    Elect Director Mark G. Papa             For       For          Management
1i    Elect Director Leo Rafael Reif          For       For          Management
1j    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

SENSATA TECHNOLOGIES HOLDING PLC

Ticker:       ST             Security ID:  G8060N102
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul B. Edgerley         For       Against      Management
1b    Elect Director Martha N. Sullivan       For       For          Management
1c    Elect Director John P. Absmeier         For       For          Management
1d    Elect Director James E. Heppelmann      For       For          Management
1e    Elect Director Charles W. Peffer        For       Against      Management
1f    Elect Director Constance E. Skidmore    For       For          Management
1g    Elect Director Andrew C. Teich          For       For          Management
1h    Elect Director Thomas Wroe Jr.          For       For          Management
1i    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Director Compensation Report    For       For          Management
5     Approve Director Compensation Policy    For       For          Management
6     Ratify Ernst & Young LLP as U.K.        For       For          Management
      Statutory Auditor
7     Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
8     Accept Financial Statements and         For       For          Management
      Statutory Reports
9     Grant Board Authority to Repurchase     For       For          Management
      Shares
10    Authorize Issue of Equity               For       For          Management
11    Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
12    Authorize the Board of Directors to     For       For          Management
      Allot Shares Under the Equity
      Incentive Plans
13    Authorize the Board of Directors to     For       For          Management
      Allot Shares Under the Equity
      Incentive Plans without Pre-emptive
      Rights


--------------------------------------------------------------------------------

SINA CORP.

Ticker:       SINA           Security ID:  G81477104
Meeting Date: NOV 23, 2018   Meeting Type: Annual
Record Date:  SEP 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yan Wang as Director              For       For          Management
2     Elect James Jianzhang Liang as Director For       Against      Management
3     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Independent Auditors
4     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       Withhold     Management
1.2   Elect Director David Weinberg           For       Withhold     Management
1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management
2     Report on Plans to Increase Board       Against   For          Shareholder
      Diversity


--------------------------------------------------------------------------------

SMART GLOBAL HOLDINGS, INC.

Ticker:       SGH            Security ID:  G8232Y101
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randy Furr               For       For          Management
1b    Elect Director Ajay Shah                For       Against      Management
1c    Elect Director Jason White              For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SOGOU, INC.

Ticker:       SOGO           Security ID:  83409V104
Meeting Date: DEC 21, 2018   Meeting Type: Annual
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Zhang as Director         For       For          Management
1.2   Elect Xiaochuan Wang as Director        For       For          Management
1.3   Elect Yuxin Ren as Director             For       Against      Management
1.4   Elect Joanna Lu as Director             For       Against      Management
1.5   Elect Bin Gao as Director               For       For          Management
1.6   Elect Janice Lee as Director            For       For          Management
1.7   Elect Jinmei He as Director             For       For          Management
2     Approve Appointment of Auditor          For       For          Management


--------------------------------------------------------------------------------

SOLARIS OILFIELD INFRASTRUCTURE, INC.

Ticker:       SOI            Security ID:  83418M103
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Howard Keenan, Jr.    For       Withhold     Management
1.2   Elect Director Ray N. Walker, Jr.       For       For          Management
1.3   Elect Director Cynthia M. Durrett       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: SEP 25, 2018   Meeting Type: Special
Record Date:  AUG 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael W. Brown         For       For          Management
1.3   Elect Director John P. Dubinsky         For       For          Management
1.4   Elect Director Robert E. Grady          For       For          Management
1.5   Elect Director Ronald J. Kruszewski     For       For          Management
1.6   Elect Director Maura A. Markus          For       For          Management
1.7   Elect Director James M. Oates           For       For          Management
1.8   Elect Director David A. Peacock         For       For          Management
1.9   Elect Director Thomas W. Weisels        For       For          Management
1.10  Elect Director Michael J. Zimmerman     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TARO PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TARO           Security ID:  M8737E108
Meeting Date: DEC 19, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Ziv Haft as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3.1   Reelect Dilip Shanghvi as Director      For       For          Management
3.2   Reelect Abhay Gandhi as Director        For       For          Management
3.3   Reelect Sudhir Valia as Director        For       For          Management
3.4   Reelect Uday Baldota as Director        For       For          Management
3.5   Reelect James Kedrowski as Director     For       For          Management
3.6   Reelect Dov Pekelman as Director        For       For          Management
4     Approve Amended Annual Bonus Term of    For       For          Management
      of Dilip Shanghvi, Chairman
5     Approve Amended Annual Bonus Term of    For       For          Management
      Sudhir Valia, Director
6     Approve Amended Annual Salary of Uday   For       For          Management
      Baldota, CEO
7     Approve Amended Annual Bonus Term of    For       For          Management
      Uday Baldota, CEO
A     Vote FOR if you are NOT a controlling   None      For          Management
      shareholder and do NOT have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. If you
      vote AGAINST, please provide an
      explanation to your account manager


--------------------------------------------------------------------------------

TEEKAY LNG PARTNERS LP

Ticker:       TGP            Security ID:  Y8564M105
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Partnership to Elect to   For       For          Management
      be Treated as a Corporation for U.S.
      Federal Income Tax Purposes
2     Approve the Fourth Amended and          For       For          Management
      Restated Partnership Agreement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TERRAFORM POWER, INC.

Ticker:       TERP           Security ID:  88104R209
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Lawson             For       Withhold     Management
1.2   Elect Director Carolyn Burke            For       For          Management
1.3   Elect Director Christian S. Fong        For       For          Management
1.4   Elect Director Harry Goldgut            For       Withhold     Management
1.5   Elect Director Richard Legault          For       Withhold     Management
1.6   Elect Director Mark McFarland           For       For          Management
1.7   Elect Director Sachin Shah              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dan L. Batrack           For       For          Management
1B    Elect Director Gary R. Birkenbeuel      For       For          Management
1C    Elect Director Hugh M. Grant            For       For          Management
1D    Elect Director Patrick C. Haden         For       For          Management
1E    Elect Director J. Christopher Lewis     For       For          Management
1F    Elect Director Joanne M. Maguire        For       For          Management
1G    Elect Director Kimberly E. Ritrievi     For       For          Management
1H    Elect Director Albert E. Smith          For       For          Management
1I    Elect Director J. Kenneth Thompson      For       Against      Management
1J    Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted A. Fernandez         For       For          Management
1.2   Elect Director Robert A. Rivero         For       For          Management
1.3   Elect Director Alan T.G. Wix            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE RUBICON PROJECT, INC.

Ticker:       RUBI           Security ID:  78112V102
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  AUG 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Addante            For       For          Management
1.2   Elect Director Robert J. Frankenberg    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE RUBICON PROJECT, INC.

Ticker:       RUBI           Security ID:  78112V102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Barrett       For       For          Management
1.2   Elect Director Robert F. Spillane       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE STARS GROUP INC.

Ticker:       TSGI           Security ID:  85570W100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management
1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management
1.3   Elect Director Harlan Goodson           For       For          Management
1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management
1.5   Elect Director David Lazzarato          For       For          Management
1.6   Elect Director Mary Turner              For       For          Management
1.7   Elect Director Eugene Roman             For       For          Management
2     Approve Deloitte LLP Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

THE WALT DISNEY CO.

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 07, 2019   Meeting Type: Annual
Record Date:  JAN 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Safra A. Catz            For       For          Management
1d    Elect Director Francis A. deSouza       For       For          Management
1e    Elect Director Michael Froman           For       For          Management
1f    Elect Director Robert A. Iger           For       For          Management
1g    Elect Director Maria Elena Lagomasino   For       For          Management
1h    Elect Director Mark G. Parker           For       For          Management
1i    Elect Director Derica W. Rice           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

TIDEWATER, INC.

Ticker:       TDW            Security ID:  88642R109
Meeting Date: NOV 15, 2018   Meeting Type: Special
Record Date:  OCT 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORP.

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Stephen M. Gambee        For       For          Management
1.3   Elect Director James S. Greene          For       For          Management
1.4   Elect Director Luis F. Machuca          For       For          Management
1.5   Elect Director Cort L. O'Haver          For       For          Management
1.6   Elect Director Maria M. Pope            For       For          Management
1.7   Elect Director John F. Schultz          For       For          Management
1.8   Elect Director Susan F. Stevens         For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Anddria Varnado          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director John H. Noseworthy       For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       For          Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       For          Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 25, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Janice M. Babiak         For       For          Management
1c    Elect Director David J. Brailer         For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Ginger L. Graham         For       For          Management
1f    Elect Director John A. Lederer          For       For          Management
1g    Elect Director Dominic P. Murphy        For       For          Management
1h    Elect Director Stefano Pessina          For       For          Management
1i    Elect Director Leonard D. Schaeffer     For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director James A. Skinner         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Ticker:       WHLR           Security ID:  963025705
Meeting Date: OCT 03, 2018   Meeting Type: Proxy Contest
Record Date:  AUG 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director David Kelly              For       Did Not Vote Management
1.2   Elect Director John Sweet               For       Did Not Vote Management
1.3   Elect Director Carl B. McGowan, Jr.     For       Did Not Vote Management
1.4   Elect Director Jeffrey M. Zwerdling     For       Did Not Vote Management
1.5   Elect Director Stewart J. Brown         For       Did Not Vote Management
1.6   Elect Director John McAuliffe           For       Did Not Vote Management
1.7   Elect Director Andrew R. Jones          For       Did Not Vote Management
1.8   Elect Director Sean F. Armstrong        For       Did Not Vote Management
2     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Ratify Cherry Bekaert LLP as Auditors   For       Did Not Vote Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Proxy Card)      None
1.1   Elect Director Joseph D. Stilwell       For       For          Shareholder
1.2   Elect Director Paula J. Poskon          For       For          Shareholder
1.3   Elect Director Corissa Briglia Porcelli For       For          Shareholder
1.4   Elect Director David Kelly              For       For          Shareholder
1.5   Elect Director Andrew R. Jones          For       For          Shareholder
1.6   Elect Director John Sweet               For       For          Shareholder
1.7   Elect Director Stewart J. Brown         For       For          Shareholder
1.8   Elect Director Sean F. Armstrong        For       For          Shareholder
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           Against   Against      Management
      Executive Officers' Compensation
4     Ratify Cherry Bekaert LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

WYNDHAM DESTINATIONS, INC.

Ticker:       WYND           Security ID:  98310W108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brady          For       For          Management
1.2   Elect Director Michael D. Brown         For       For          Management
1.3   Elect Director James E. Buckman         For       For          Management
1.4   Elect Director George Herrera           For       For          Management
1.5   Elect Director Stephen P. Holmes        For       For          Management
1.6   Elect Director Denny Marie Post         For       For          Management
1.7   Elect Director Ronald L. Rickles        For       For          Management
1.8   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

XENIA HOTELS & RESORTS, INC.

Ticker:       XHR            Security ID:  984017103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcel Verbaas           For       For          Management
1b    Elect Director Jeffrey H. Donahue       For       For          Management
1c    Elect Director John H. Alschuler        For       Against      Management
1d    Elect Director Keith E. Bass            For       For          Management
1e    Elect Director Thomas M. Gartland       For       For          Management
1f    Elect Director Beverly K. Goulet        For       Against      Management
1g    Elect Director Mary E. McCormick        For       Against      Management
1h    Elect Director Dennis D. Oklak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Sexual Harassment             Against   Against      Shareholder


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Michael A. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management




=================== Boston Partners Long/Short Research Fund ===================


ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H.L. Burnside    For       For          Management
1.2   Elect Director Brett J. Hart            For       For          Management
1.3   Elect Director Edward J. Rapp           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to the
      By-Law and Certificate of Incorporation
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LTD.

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 31, 2018   Meeting Type: Annual
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       Against      Management
1.2   Elect J. Michael Evans as Director      For       Against      Management
1.3   Elect Eric Xiandong Jing as Director    For       Against      Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLEGHANY CORP.

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Brenner            For       For          Management
1.2   Elect Director John G. Foos             For       For          Management
1.3   Elect Director Lauren M. Tyler          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director Edward J. Heffernan      For       For          Management
1.5   Elect Director Kenneth R. Jensen        For       For          Management
1.6   Elect Director Robert A. Minicucci      For       For          Management
1.7   Elect Director Timothy J. Theriault     For       For          Management
1.8   Elect Director Laurie A. Tucker         For       For          Management
1.9   Elect Director Sharen J. Turney         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director John L. Hennessy         For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Ann Mather               For       Withhold     Management
1.7   Elect Director Alan R. Mulally          For       For          Management
1.8   Elect Director Sundar Pichai            For       For          Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Robin L. Washington      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Adopt a Policy Prohibiting Inequitable  Against   For          Shareholder
      Employment Practices
6     Establish Societal Risk Oversight       Against   For          Shareholder
      Committee
7     Report on Sexual Harassment Policies    Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Gender Pay Gap                Against   For          Shareholder
10    Employ Advisors to Explore              Against   Against      Shareholder
      Alternatives to Maximize Value
11    Approve Nomination of Employee          Against   Against      Shareholder
      Representative Director
12    Adopt Simple Majority Vote              Against   Against      Shareholder
13    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
14    Report on Human Rights Risk Assessment  Against   Against      Shareholder
15    Adopt Compensation Clawback Policy      Against   For          Shareholder
16    Report on Policies and Risks Related    Against   Against      Shareholder
      to Content Governance


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBEV SA

Ticker:       ABEV3          Security ID:  02319V103
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.a   Elect Fiscal Council Members            For       Abstain      Management
3.b   Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
4.1   Approve Remuneration of Company's       For       For          Management
      Management
4.2   Approve Remuneration of Fiscal Council  For       For          Management
      Members
1.a   Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
1.b   Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
1.c   Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

AMDOCS LTD.

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 31, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Julian A. Brodsky        For       For          Management
1.3   Elect Director Adrian Gardner           For       For          Management
1.4   Elect Director Eli Gelman               For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Richard T.C. LeFave      For       For          Management
1.7   Elect Director Ariane de Rothschild     For       For          Management
1.8   Elect Director Shuky Sheffer            For       For          Management
1.9   Elect Director Rafael de la Vega        For       For          Management
1.10  Elect Director Giora Yaron              For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Stephen J. Squeri        For       For          Management
1i    Elect Director Daniel L. Vasella        For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Thomas F. Motamed        For       For          Management
1i    Elect Director Suzanne Nora Johnson     For       Against      Management
1j    Elect Director Peter R. Porrino         For       For          Management
1k    Elect Director Amy L. Schioldager       For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Therese M. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       For          Management
1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1g    Elect Director W. Edward Walter, III    For       For          Management
1h    Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ruby R. Chandy           For       For          Management
1b    Elect Director Steven W. Kohlhagen      For       For          Management
1c    Elect Director David A. Zapico          For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jin-Yong Cai             For       For          Management
1.2   Elect Director Jeffrey C. Campbell      For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Fulvio Conti             For       For          Management
1.5   Elect Director Cheryl A. Francis        For       For          Management
1.6   Elect Director Lester B. Knight         For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Amend Omnibus Stock Plan                For       Against      Management
9     Approve Reduction of Capital            For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorize Shares for Market Purchase    For       For          Management
12    Authorize Issue of Equity               For       For          Management
13    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
14    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

APERGY CORP.

Ticker:       APY            Security ID:  03755L104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mamatha Chamarthi        For       For          Management
1.2   Elect Director Stephen M. Todd          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Steven H. Gunby          For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. "Fran" Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Laurel J. Krzeminski     For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 54
2     Amend Articles to Remove All            For       For          Management
      Provisions on Advisory Positions
3.1   Elect Director Izumiya, Naoki           For       For          Management
3.2   Elect Director Koji, Akiyoshi           For       For          Management
3.3   Elect Director Katsuki, Atsushi         For       For          Management
3.4   Elect Director Kosaka, Tatsuro          For       For          Management
3.5   Elect Director Shingai, Yasushi         For       For          Management
3.6   Elect Director Hemmi, Yutaka            For       For          Management
3.7   Elect Director Taemin Park              For       For          Management
3.8   Elect Director Tanimura, Keizo          For       For          Management
3.9   Elect Director Christina L. Ahmadjian   For       For          Management
4.1   Appoint Statutory Auditor Waseda,       For       For          Management
      Yumiko
4.2   Appoint Statutory Auditor Okuda,        For       For          Management
      Yoshihide
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
7     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
8     Appoint Shareholder Statutory Auditor   Against   Against      Shareholder
      Nominee Hashimoto, Kazuo


--------------------------------------------------------------------------------

ATOS SE

Ticker:       ATO            Security ID:  F06116101
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Dividends in Kind Re:           For       For          Management
      Worldline Shares
6     Approve Three Years Plan ADVANCE 2021   For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
8     Reelect Thierry Breton as Director      For       Against      Management
9     Reelect Aminata Niane as Director       For       For          Management
10    Reelect Lynn Paine as Director          For       For          Management
11    Reelect Vernon Sankey as Director       For       Against      Management
12    Elect Vivek Badrinath as Director       For       Against      Management
13    Appoint Jean-Louis Georgelin as Censor  For       Against      Management
14    Approve Additional Pension Scheme       For       For          Management
      Agreement with Thierry Breton,
      Chairman and CEO
15    Approve Global Transaction of Alliance  For       For          Management
      with Worldline
16    Approve Compensation of Thierry         For       For          Management
      Breton, Chairman and CEO
17    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize up to 0.9 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
22    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plans
23    Amend Article 2 of Bylaws Re:           For       For          Management
      Corporate Purpose
24    Amend Article 38 of Bylaws Re:          For       For          Management
      Allocation of Company Asset to
      Shareholders
25    Approve Additional Pension Scheme       For       For          Management
      Agreement with Elie Girard
26    Approve Remuneration Policy of Vice-CEO For       For          Management
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       Against      Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mark J. Barrenechea      For       For          Management
1e    Elect Director Mitchell R. Butier       For       For          Management
1f    Elect Director Ken C. Hicks             For       For          Management
1g    Elect Director Andres A. Lopez          For       For          Management
1h    Elect Director David E. I. Pyott        For       Against      Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 16, 2018   Meeting Type: Annual
Record Date:  SEP 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director Michael A. Bradley       For       For          Management
1d    Elect Director R. Kerry Clark           For       Against      Management
1e    Elect Director Brenda L. Freeman        For       For          Management
1f    Elect Director Jo Ann Jenkins           For       For          Management
1g    Elect Director Oleg Khaykin             For       For          Management
1h    Elect Director James A. Lawrence        For       For          Management
1i    Elect Director Avid Modjtabai           For       For          Management
1j    Elect Director William H. Schumann ,III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Clayton S. Rose          For       For          Management
1m    Elect Director Michael D. White         For       For          Management
1n    Elect Director Thomas D. Woods          For       For          Management
1o    Elect Director R. David Yost            For       For          Management
1p    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Gender Pay Gap                Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP PLC

Ticker:       BIRG           Security ID:  G0756R109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAY 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Elect Evelyn Bourke as Director         For       For          Management
4(b)  Elect Ian Buchanan as Director          For       For          Management
4(c)  Elect Steve Pateman as Director         For       For          Management
4(d)  Re-elect Richard Goulding as Director   For       For          Management
4(e)  Re-elect Patrick Haren as Director      For       For          Management
4(f)  Re-elect Andrew Keating as Director     For       For          Management
4(g)  Re-elect Patrick Kennedy as Director    For       For          Management
4(h)  Re-elect Francesca McDonagh as Director For       For          Management
4(i)  Re-elect Fiona Muldoon as Director      For       For          Management
4(j)  Re-elect Patrick Mulvihill as Director  For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity               For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Preemptive Rights
10    Authorise Issue of Equity in Relation   For       For          Management
      to Additional Tier 1 Contingent Equity
      Conversion Notes
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Additional Tier 1 Contingent Equity
      Conversion Notes


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Patrick C. Graney, III   For       For          Management
1.5   Elect Director I. Patricia Henry        For       For          Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Easter A. Maynard        For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOOKING HOLDINGS INC.

Ticker:       BKNG           Security ID:  09857L108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Glenn D. Fogel           For       For          Management
1.4   Elect Director Mirian Graddick-Weir     For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Wei Hopeman              For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Nicholas J. Read         For       For          Management
1.11  Elect Director Thomas E. Rothman        For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
1.13  Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Bylaw                Against   For          Shareholder


--------------------------------------------------------------------------------

BROADCOM INC.

Ticker:       AVGO           Security ID:  11135F101
Meeting Date: APR 01, 2019   Meeting Type: Annual
Record Date:  FEB 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director Henry Samueli            For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       Against      Management
1d    Elect Director Diane M. Bryant          For       For          Management
1e    Elect Director Gayla J. Delly           For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Peter J. Marks           For       For          Management
1h    Elect Director Harry L. You             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CACTUS, INC.

Ticker:       WHD            Security ID:  127203107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Bender              For       Withhold     Management
1.2   Elect Director Alan Semple              For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CAPGEMINI SE

Ticker:       CAP            Security ID:  F4973Q101
Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Paul Hermelin,  For       For          Management
      Chairman and CEO
6     Approve Compensation of Thierry         For       For          Management
      Delaporte, Vice-CEO
7     Approve Compensation of Aiman Ezzat,    For       For          Management
      Vice-CEO
8     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Vice-CEOs
10    Ratify Appointment of Laura Desmond as  For       For          Management
      Director
11    Elect Xiaoqun Clever as Director        For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Article 12 of Bylaws Re:          For       For          Management
      Directors Attendance
14    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Peter Thomas Killalea    For       Against      Management
1E    Elect Director Cornelis Petrus          For       For          Management
      Adrianus Joseph "Eli" Leenaars
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Francois Locoh-Donou     For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director Carrie S. Cox            For       Against      Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director Bruce L. Downey          For       For          Management
1.5   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.6   Elect Director Akhil Johri              For       For          Management
1.7   Elect Director Michael C. Kaufmann      For       For          Management
1.8   Elect Director Gregory B. Kenny         For       For          Management
1.9   Elect Director Nancy Killefer           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Policy to Not Exclude Legal and         Against   Against      Shareholder
      Compliance Costs for Purposes of
      Determining Executive Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Against      Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed-Klages     For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas


--------------------------------------------------------------------------------

CDK GLOBAL, INC.

Ticker:       CDK            Security ID:  12508E101
Meeting Date: NOV 13, 2018   Meeting Type: Annual
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie A. Brun           For       Withhold     Management
1.2   Elect Director Willie A. Deese          For       Withhold     Management
1.3   Elect Director Amy J. Hillman           For       For          Management
1.4   Elect Director Brian Krzanich           For       For          Management
1.5   Elect Director Eileen J. Martinson      For       For          Management
1.6   Elect Director Stephen A. Miles         For       For          Management
1.7   Elect Director Robert E. Radway         For       For          Management
1.8   Elect Director Stephen F. Schuckenbrock For       For          Management
1.9   Elect Director Frank S. Sowinski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lynda M. Clarizio        For       For          Management
1b    Elect Director Christine A. Leahy       For       For          Management
1c    Elect Director Thomas E. Richards       For       For          Management
1d    Elect Director Joseph R. Swedish        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: SEP 17, 2018   Meeting Type: Special
Record Date:  JUL 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Series B Common Stock and to
      Redesignate Series A as Common Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Debra Reed-Klages        For       For          Management
1h    Elect Director Ronald D. Sugar          For       Against      Management
1i    Elect Director Inge G. Thulin           For       For          Management
1j    Elect Director D. James Umpleby, III    For       For          Management
1k    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Right to Water          Against   Against      Shareholder
5     Report on Plans to Reduce Carbon        Against   Against      Shareholder
      Footprint Aligned with Paris Agreement
      Goals
6     Establish Environmental Issue Board     Against   Against      Shareholder
      Committee
7     Require Independent Board Chairman      Against   For          Shareholder
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Helmerich           For       For          Management
1.2   Elect Director Harold R. Logan, Jr.     For       For          Management
1.3   Elect Director Monroe W. Robertson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director William P. Hankowsky     For       For          Management
1.5   Elect Director Howard W. Hanna, III     For       For          Management
1.6   Elect Director Leo I. "Lee" Higdon      For       For          Management
1.7   Elect Director Edward J. "Ned" Kelly,   For       For          Management
      III
1.8   Elect Director Charles J. "Bud" Koch    For       For          Management
1.9   Elect Director Terrance J. Lillis       For       For          Management
1.10  Elect Director Shivan Subramaniam       For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles E. Bunch         For       Against      Management
1b    Elect Director Caroline Maury Devine    For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jody Freeman             For       For          Management
1e    Elect Director Gay Huey Evans           For       For          Management
1f    Elect Director Jeffrey A. Joerres       For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director William H. McRaven       For       For          Management
1i    Elect Director Sharmila Mulligan        For       For          Management
1j    Elect Director Arjun N. Murti           For       For          Management
1k    Elect Director Robert A. Niblock        For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRH            Security ID:  G25508105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORP.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Dean M. Flatt            For       For          Management
1.3   Elect Director S. Marce Fuller          For       For          Management
1.4   Elect Director Bruce D. Hoechner        For       For          Management
1.5   Elect Director Glenda J. Minor          For       For          Management
1.6   Elect Director John B. Nathman          For       For          Management
1.7   Elect Director Robert J. Rivet          For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
1.9   Elect Director Peter C. Wallace         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Roger C. Hochschild      For       For          Management
1.8   Elect Director Thomas G. Maheras        For       For          Management
1.9   Elect Director Michael H. Moskow        For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5     Provide Right to Call Special Meeting   For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DNB ASA

Ticker:       DNB            Security ID:  R1640U124
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 8.25
      Per Share
5a    Approve Suggested Remuneration Policy   For       Did Not Vote Management
      And Other Terms of Employment For
      Executive Management (Consultative
      Vote)
5b    Approve Binding Remuneration Policy     For       Did Not Vote Management
      And Other Terms of Employment For
      Executive Management
6     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
7     Approve Remuneration of Auditors of     For       Did Not Vote Management
      NOK 598,000
8     Approve NOK 240.5 Million Reduction in  For       Did Not Vote Management
      Share Capital via Share Cancellation
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Adopt New Articles of Association       For       Did Not Vote Management
11    Reelect Karl-Christian Agerup as        For       Did Not Vote Management
      Director; Elect Gro Bakstad as New
      Director
12    Elect Jan Tore Fosund and Andre         For       Did Not Vote Management
      Stoylen as New Members of Nominating
      Committee
13    Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 546,000 for
      Chairman, NOK 376,000 for Vice
      Chairman and NOK 376,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      for Nominating Committee


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUN & BRADSTREET CORP.

Ticker:       DNB            Security ID:  26483E100
Meeting Date: NOV 07, 2018   Meeting Type: Special
Record Date:  SEP 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


--------------------------------------------------------------------------------

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Robert J. Chersi         For       For          Management
1c    Elect Director Jaime W. Ellertson       For       For          Management
1d    Elect Director James P. Healy           For       For          Management
1e    Elect Director Kevin T. Kabat           For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Shelley B. Leibowitz     For       For          Management
1i    Elect Director Karl A. Roessner         For       For          Management
1j    Elect Director Rebecca Saeger           For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
1l    Elect Director Joshua A. Weinreich      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Molly Campbell           For       For          Management
1.2   Elect Director Iris S. Chan             For       For          Management
1.3   Elect Director Rudolph I. Estrada       For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Herman Y. Li             For       For          Management
1.6   Elect Director Jack C. Liu              For       For          Management
1.7   Elect Director Dominic Ng               For       For          Management
1.8   Elect Director Lester M. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Jesse A. Cohn            For       For          Management
1e    Elect Director Diana Farrell            For       For          Management
1f    Elect Director Logan D. Green           For       For          Management
1g    Elect Director Bonnie S. Hammer         For       For          Management
1h    Elect Director Kathleen C. Mitic        For       For          Management
1i    Elect Director Matthew J. Murphy        For       For          Management
1j    Elect Director Pierre M. Omidyar        For       For          Management
1k    Elect Director Paul S. Pressler         For       For          Management
1l    Elect Director Robert H. Swan           For       For          Management
1m    Elect Director Thomas J. Tierney        For       For          Management
1n    Elect Director Perry M. Traquina        For       For          Management
1o    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Ownership Threshold for          For       For          Management
      Shareholder to Call Special Meetings
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ECOPETROL SA

Ticker:       ECOPETROL      Security ID:  279158109
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines                       None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening by Chief Executive Officer      None      None         Management
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Appoint Committee in Charge of          For       For          Management
      Scrutinizing Elections and Polling
7     Elect Meeting Approval Committee        For       For          Management
8     Present Board of Directors' Report,     None      None         Management
      CEO's Evaluation and Compliance with
      the Corporate Governance Code
9     Present Board of Directors and          None      None         Management
      Chairman's Report
10    Present Individual and Consolidated     None      None         Management
      Financial Statements
11    Present Auditor's Report                None      None         Management
12    Approve Financial Statements and        For       For          Management
      Statutory Reports
13    Approve Allocation of Income            For       For          Management
14    Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
15    Elect Directors                         For       For          Management
16    Amend Bylaws                            For       Against      Management
17    Amend Regulations on General Meetings   For       Against      Management
18    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       Withhold     Management
1.5   Elect Director Susan M. MacKenzie       For       Withhold     Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Jeffrey W. Sheets        For       For          Management
1.8   Elect Director Sheldon B. Steeves       For       For          Management
1.9   Elect Director Karen E. Clarke-Whistler For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hwan-yoon F. Chung       For       For          Management
1.2   Elect Director Nelda J. Connors         For       Against      Management
1.3   Elect Director Arthur T. Katsaros       For       For          Management
1.4   Elect Director Robert Magnus            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING CO.

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

FIAT CHRYSLER AUTOMOBILES NV

Ticker:       FCA            Security ID:  N31738102
Meeting Date: SEP 07, 2018   Meeting Type: Special
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Michael Manley as Executive       For       For          Management
      Director
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director C. Bryan Daniels         For       For          Management
1.9   Elect Director Thomas H. Harvey         For       For          Management
1.10  Elect Director Gary R. Heminger         For       Against      Management
1.11  Elect Director Jewell D. Hoover         For       For          Management
1.12  Elect Director Eileen A. Mallesch       For       Against      Management
1.13  Elect Director Michael B. McCallister   For       For          Management
1.14  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Brown             For       For          Management
1.2   Elect Director Gary Goode               For       For          Management
1.3   Elect Director James Hollars            For       For          Management
1.4   Elect Director John Mulder              For       For          Management
1.5   Elect Director Richard Schaum           For       For          Management
1.6   Elect Director Frederick Sotok          For       For          Management
1.7   Elect Director Kathleen Starkoff        For       For          Management
1.8   Elect Director Brian Walker             For       Withhold     Management
1.9   Elect Director James Wallace            For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jacqueline K. Barton     For       For          Management
1b    Elect Director John F. Cogan            For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Daniel P. O'Day          For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Provide Right to Act by Written Consent For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Corporate Tax Savings         Against   Against      Shareholder
      Allocation


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       EAF            Security ID:  384313508
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis A. Turcotte        For       Against      Management
1.2   Elect Director Michel J. Dumas          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GVC HOLDINGS PLC

Ticker:       GVC            Security ID:  G427A6103
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  JUN 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Pierre Bouchut as Director        For       For          Management
6     Elect Virginia McDowell as Director     For       For          Management
7     Elect Rob Wood as Director              For       For          Management
8     Re-elect Kenneth Alexander as Director  For       For          Management
9     Re-elect Jane Anscombe as Director      For       For          Management
10    Re-elect Lee Feldman as Director        For       For          Management
11    Re-elect Peter Isola as Director        For       For          Management
12    Re-elect Stephen Morana as Director     For       For          Management
13    Authorise Issue of Equity               For       Against      Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HARRIS CORP.

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 26, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       Against      Management
1b    Elect Director Sallie B. Bailey         For       For          Management
1c    Elect Director William M. Brown         For       For          Management
1d    Elect Director Peter W. Chiarelli       For       For          Management
1e    Elect Director Thomas A. Dattilo        For       For          Management
1f    Elect Director Roger B. Fradin          For       Against      Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director Gregory T. Swienton      For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HAYS PLC

Ticker:       HAS            Security ID:  G4361D109
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Approve Special Dividend                For       For          Management
5     Re-elect Andrew Martin as Director      For       For          Management
6     Re-elect Alistair Cox as Director       For       For          Management
7     Re-elect Paul Venables as Director      For       For          Management
8     Re-elect Torsten Kreindl as Director    For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Mary Rainey as Director        For       For          Management
11    Re-elect Peter Williams as Director     For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration     For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

HD SUPPLY HOLDINGS, INC.

Ticker:       HDS            Security ID:  40416M105
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. DeAngelo       For       For          Management
1.2   Elect Director Patrick R. McNamee       For       For          Management
1.3   Elect Director Scott D. Ostfeld         For       For          Management
1.4   Elect Director Charles W. Peffer        For       Withhold     Management
1.5   Elect Director James A. Rubright        For       For          Management
1.6   Elect Director Lauren Taylor Wolfe      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

HEINEKEN HOLDING NV

Ticker:       HEIO           Security ID:  N39338194
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
3     Adopt Financial Statements              For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Discharge of Management Board   For       For          Management
6.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
6.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7.a   Reelect C.L. de Carvalho-Heineken as    For       Against      Management
      Executive Director
7.b   Reelect M.R. de Carvalho as Executive   For       Against      Management
      Director
7.c   Reelect C.M. Kwist as Non-Executive     For       Against      Management
      Director
8     Approve Cancellation of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 03, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Pamela L. Carter         For       Against      Management
1d    Elect Director Jean M. Hobby            For       For          Management
1e    Elect Director Raymond J. Lane          For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       For          Management
1l    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director John C. "Chris" Inglis   For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Katherine M. A. "Allie"  For       For          Management
      Kline
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 24, 2018   Meeting Type: Annual
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ciaran Murray            For       For          Management
1.2   Elect Director Declan McKeon            For       For          Management
1.3   Elect Director Eugene McCague           For       For          Management
1.4   Elect Director Joan Garahy              For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
7     Authorize Share Repurchase Program      For       For          Management
8     Approve the Price Range for the         For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4720C107
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Susan Clark as Director           For       Against      Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Therese Esperdy as Director    For       For          Management
7     Re-elect Simon Langelier as Director    For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Re-elect Steven Stanbrook as Director   For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

INGERSOLL-RAND PUBLIC LIMITED COMPANY

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       For          Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       Against      Management
1k    Elect Director Richard J. Swift         For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity               For       For          Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
6     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol J. Burt            For       For          Management
1.2   Elect Director John P. Connaughton      For       Withhold     Management
1.3   Elect Director John G. Danhakl          For       Withhold     Management
1.4   Elect Director James A. Fasano          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ITT INC.

Ticker:       ITT            Security ID:  45073V108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Orlando D. Ashford       For       For          Management
1b    Elect Director Geraud Darnis            For       For          Management
1c    Elect Director Donald DeFosset, Jr.     For       Against      Management
1d    Elect Director Nicholas C. Fanandakis   For       For          Management
1e    Elect Director Christina A. Gold        For       For          Management
1f    Elect Director Richard P. Lavin         For       For          Management
1g    Elect Director Mario Longhi             For       For          Management
1h    Elect Director Frank T. MacInnis        For       For          Management
1i    Elect Director Rebecca A. McDonald      For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Luca Savi                For       For          Management
1l    Elect Director Cheryl L. Shavers        For       For          Management
1m    Elect Director Sabrina Soussan          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

JABIL, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 24, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Christopher S. Holland   For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Mark T. Mondello         For       For          Management
1.6   Elect Director John C. Plant            For       Withhold     Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Gray               For       For          Management
1b    Elect Director Kenneth W. O'Keefe       For       For          Management
1c    Elect Director Elmar Schnee             For       For          Management
1d    Elect Director Catherine A. Sohn        For       For          Management
2     Approve KPMG, Dublin as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.5   Elect Director David Garza-Santos       For       For          Management
1.6   Elect Director Mitchell J. Krebs        For       For          Management
1.7   Elect Director Henry J. Maier           For       For          Management
1.8   Elect Director Thomas A. McDonnell      For       For          Management
1.9   Elect Director Patrick J. Ottensmeyer   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Ana G. Pinczuk           For       For          Management
1.9   Elect Director Robert A. Rango          For       For          Management
1.10  Elect Director Richard P. Wallace       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director Frank Kendall, III       For       For          Management
1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management
1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1g    Elect Director Roger A. Krone           For       For          Management
1h    Elect Director Gary S. May              For       For          Management
1i    Elect Director Surya N. Mohapatra       For       For          Management
1j    Elect Director Lawrence C. Nussdorf     For       For          Management
1k    Elect Director Robert S. Shapard        For       For          Management
1l    Elect Director Susan M. Stalnecker      For       For          Management
1m    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Simple Majority Vote              Against   For          Shareholder
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MANPOWERGROUP, INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Elect Director Gina R. Boswell          For       For          Management
1.B   Elect Director Cari M. Dominguez        For       For          Management
1.C   Elect Director William Downe            For       For          Management
1.D   Elect Director John F. Ferraro          For       For          Management
1.E   Elect Director Patricia Hemingway Hall  For       Against      Management
1.F   Elect Director Julie M. Howard          For       For          Management
1.G   Elect Director Ulice Payne, Jr.         For       For          Management
1.H   Elect Director Jonas Prising            For       For          Management
1.I   Elect Director Paul Read                For       For          Management
1.J   Elect Director Elizabeth P. Sartain     For       For          Management
1.K   Elect Director Michael J. Van Handel    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORP.

Ticker:       MPC            Security ID:  56585A102
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Against      Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tudor Brown              For       For          Management
1.2   Elect Director Brad Buss                For       For          Management
1.3   Elect Director Edward H. Frank          For       For          Management
1.4   Elect Director Richard S. Hill          For       Against      Management
1.5   Elect Director Oleg Khaykin             For       For          Management
1.6   Elect Director Bethany Mayer            For       For          Management
1.7   Elect Director Donna Morris             For       For          Management
1.8   Elect Director Matthew J. Murphy        For       For          Management
1.9   Elect Director Michael Strachan         For       For          Management
1.10  Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Mary Ellen Coe           For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Kenneth C. Frazier       For       For          Management
1f    Elect Director Thomas H. Glocer         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder
      Behind Approval of Sale of
      Compensation Shares by a Senior
      Executive During a Buyback
7     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extraordinary Cash Dividends    For       For          Management
      of USD 150 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 26, 2018   Meeting Type: Special
Record Date:  NOV 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of up to USD     For       For          Management
      168 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MICRO FOCUS INTERNATIONAL PLC

Ticker:       MCRO           Security ID:  594837304
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  JUL 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of SUSE Business to    For       For          Management
      Marcel BidCo GmbH


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lewis W.K. Booth         For       For          Management
1b    Elect Director Charles E. Bunch         For       Against      Management
1c    Elect Director Debra A. Crew            For       For          Management
1d    Elect Director Lois D. Juliber          For       For          Management
1e    Elect Director Mark D. Ketchum          For       For          Management
1f    Elect Director Peter W. May             For       For          Management
1g    Elect Director Jorge S. Mesquita        For       For          Management
1h    Elect Director Joseph Neubauer          For       For          Management
1i    Elect Director Fredric G. Reynolds      For       Against      Management
1j    Elect Director Christiana S. Shi        For       For          Management
1k    Elect Director Patrick T. Siewert       For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
1m    Elect Director Dirk Van de Put          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Mitigating Impacts of         Against   Against      Shareholder
      Deforestation in Company's Supply Chain
5     Consider Pay Disparity Between          Against   Against      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Therese Esperdy          For       For          Management
1.4   Elect Director Vincent A. Forlenza      For       For          Management
1.5   Elect Director Kathryn M. Hill          For       For          Management
1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.8   Elect Director Leslie F. Seidman        For       For          Management
1.9   Elect Director Bruce Van Saun           For       For          Management
1.10  Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair M. Darling      For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Takeshi Ogasawara        For       For          Management
1j    Elect Director Hutham S. Olayan         For       For          Management
1k    Elect Director Mary L. Schapiro         For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Arnold         For       Withhold     Management
1.2   Elect Director Anna Escobedo Cabral     For       For          Management
1.3   Elect Director William M.               None      None         Management
      Diefenderfer, III *Withdrawn
      Resolution*
1.4   Elect Director Katherine A. Lehman      For       For          Management
1.5   Elect Director Linda A. Mills           For       For          Management
1.6   Elect Director John (Jack) F. Remondi   For       For          Management
1.7   Elect Director Jane J. Thompson         For       For          Management
1.8   Elect Director Laura S. Unger           For       For          Management
1.9   Elect Director Barry L. Williams        For       For          Management
1.10  Elect Director David L. Yowan           For       For          Management
1.11  Elect Director Marjorie Bowen           For       For          Management
1.12  Elect Director Larry Klane              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

NETEASE, INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       Against      Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       Against      Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NEXSTAR MEDIA GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. FitzSimons     For       For          Management
1.2   Elect Director C. Thomas McMillen       For       For          Management
1.3   Elect Director Lisbeth McNabb           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       For          Management
1c    Elect Director James E. Craddock        For       For          Management
1d    Elect Director Barbara J. Duganier      For       For          Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       For          Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.85 per Share
4     Approve CHF 11.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Authorize Repurchase of up to CHF 10    For       For          Management
      Billion in Issued Share Capital
6     Approve Special Distribution by Way of  For       For          Management
      a Dividend in Kind to Effect the
      Spin-Off of Alcon Inc.
7.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.2
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
7.3   Approve Remuneration Report             For       For          Management
8.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
8.2   Reelect Nancy Andrews as Director       For       For          Management
8.3   Reelect Ton Buechner as Director        For       For          Management
8.4   Reelect Srikant Datar as Director       For       Against      Management
8.5   Reelect Elizabeth Doherty as Director   For       For          Management
8.6   Reelect Ann Fudge as Director           For       For          Management
8.7   Reelect Frans van Houten as Director    For       For          Management
8.8   Reelect Andreas von Planta as Director  For       For          Management
8.9   Reelect Charles Sawyers as Director     For       For          Management
8.10  Reelect Enrico Vanni as Director        For       For          Management
8.11  Reelect William Winters as Director     For       For          Management
8.12  Elect Patrice Bula as Director          For       For          Management
9.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
9.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
9.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
9.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
9.5   Appoint Patrice Bula as Member of the   For       For          Management
      Compensation Committee
10    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
11    Designate Peter Zahn as Independent     For       For          Management
      Proxy
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO.B         Security ID:  K72807132
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2018
3.2   Approve Remuneration of Directors for   For       For          Management
      2019 in the Amount of DKK 2.1 Million
      for the Chairman, DKK 1.4 Million for
      the Vice Chairman, and DKK 700,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends
5.1   Reelect Helge Lund as Director and      For       For          Management
      Chairman
5.2   Reelect Jeppe Christiansen as Director  For       For          Management
      and Deputy Chairman
5.3a  Reelect Brian Daniels as Director       For       For          Management
5.3b  Elect Laurence Debroux as New Director  For       For          Management
5.3c  Reelect Andreas Fibig as Director       For       For          Management
5.3d  Reelect Sylvie Gregoire as Director     For       For          Management
5.3e  Reelect Liz Hewitt as Director          For       For          Management
5.3f  Reelect Kasim Kutay as Director         For       For          Management
5.3g  Reelect Martin Mackay as Director       For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       For          Management
      Share Capital via B Share Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3a  Approve Creation of Pool of Capital     For       Against      Management
      for the Benefit of Employees
7.3b  Approve Creation of Pool of Capital     For       For          Management
      with Preemptive Rights
7.3c  Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
7.4   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
8     Reduction of Price of Insulin and       Against   Against      Shareholder
      Other Products if Return on Equity
      Exceeds 7 Per Cent
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director Ronald E. Armstrong      For       For          Management
1.3   Elect Director Dame Alison J. Carnwath  For       Against      Management
1.4   Elect Director Franklin L. Feder        For       Against      Management
1.5   Elect Director Beth E. Ford             For       For          Management
1.6   Elect Director Kirk S. Hachigian        For       Against      Management
1.7   Elect Director Roderick C. McGeary      For       Against      Management
1.8   Elect Director John M. Pigott           For       For          Management
1.9   Elect Director Mark A. Schulz           For       For          Management
1.10  Elect Director Gregory M. E. Spierkel   For       Against      Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Kevin A. Lobo            For       For          Management
1.5   Elect Director Candy M. Obourn          For       For          Management
1.6   Elect Director Joseph Scaminace         For       For          Management
1.7   Elect Director Ake Svensson             For       For          Management
1.8   Elect Director James R. Verrier         For       For          Management
1.9   Elect Director James L. Wainscott       For       For          Management
1.10  Elect Director Thomas L. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Amend Code of Regulations               For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director Cesar Conde              For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Richard W. Fisher        For       For          Management
1f    Elect Director Michelle Gass            For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Ramon Laguarta           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       For          Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Pesticide Management          Against   Against      Shareholder


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Roger Devlin as Director          For       For          Management
5     Re-elect David Jenkinson as Director    For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect Nigel Mills as Director        For       For          Management
8     Re-elect Marion Sears as Director       For       Against      Management
9     Re-elect Rachel Kentleton as Director   For       For          Management
10    Re-elect Simon Litherland as Director   For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Dismiss Director                        For       Against      Management
5.1   Elect Directors                         For       Against      Management
5.2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5.3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6     Elect Eduardo Bacellar Leal Ferreira    For       For          Management
      as Board Chairman
7a.1  Elect Fiscal Council Members            For       Abstain      Management
7a.2  In Case One of the Nominees Leaves the  None      Against      Management
      Fiscal Council Slate Due to a Separate
      Minority Election, as Allowed Under
      Articles 161 and 240 of the Brazilian
      Corporate Law, May Your Votes Still Be
      Counted for the Proposed Slate?
7b    Elect Marcelo Gasparino da Silva as     None      For          Shareholder
      Fiscal Council Member and Patricia
      Valente Stierli as Alternate Appointed
      by Minority Shareholder
8     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Articles and Consolidate Bylaws   For       Against      Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Calantzopoulos     For       For          Management
1.2   Elect Director Louis C. Camilleri       For       For          Management
1.3   Elect Director Massimo Ferragamo        For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Lisa A. Hook             For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Jun Makihara             For       For          Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditor


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Greg C. Garland          For       For          Management
1b    Elect Director Gary K. Adams            For       For          Management
1c    Elect Director John E. Lowe             For       For          Management
1d    Elect Director Denise L. Ramos          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder
      Resolution*


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRYSMIAN SPA

Ticker:       PRY            Security ID:  T7630L105
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Francesco Gori as Director        For       For          Management
4.1   Slate 1 Submitted by Clubtre SpA        None      For          Shareholder
4.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder
      Investors (Assogestioni)
5     Approve Internal Auditors' Remuneration None      For          Shareholder
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
7     Approve Remuneration Policy             For       For          Management
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


--------------------------------------------------------------------------------

QORVO, INC.

Ticker:       QRVO           Security ID:  74736K101
Meeting Date: AUG 07, 2018   Meeting Type: Annual
Record Date:  JUN 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph G. Quinsey         For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director Charles Scott Gibson     For       For          Management
1.6   Elect Director John R. Harding          For       For          Management
1.7   Elect Director David H. Y. Ho           For       For          Management
1.8   Elect Director Roderick D. Nelson       For       For          Management
1.9   Elect Director Walden C. Rhines         For       For          Management
1.10  Elect Director Susan L. Spradley        For       For          Management
1.11  Elect Director Walter H. Wilkinson, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky B. Gregg           For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director Denise M. Morrison       For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Timothy M. Ring          For       For          Management
1.6   Elect Director Stephen H. Rusckowski    For       For          Management
1.7   Elect Director Daniel C. Stanzione      For       For          Management
1.8   Elect Director Helen I. Torley          For       For          Management
1.9   Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director Zhanna Golodryga         For       For          Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Charles D. McCrary       For       For          Management
1i    Elect Director James T. Prokopanko      For       For          Management
1j    Elect Director Lee J. Styslinger, III   For       For          Management
1k    Elect Director Jose S. Suquet           For       For          Management
1l    Elect Director John M. Turner, Jr.      For       For          Management
1m    Elect Director Timothy Vines            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie S. Biumi          For       For          Management
1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.3   Elect Director Robert G. Gifford        For       For          Management
1.4   Elect Director Gerald M. Gorski         For       For          Management
1.5   Elect Director Steven P. Grimes         For       For          Management
1.6   Elect Director Richard P. Imperiale     For       For          Management
1.7   Elect Director Peter L. Lynch           For       For          Management
1.8   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Elect Moya Greene as Director           For       For          Management
5     Elect Simon McKeon as Director          For       For          Management
6     Elect Jakob Stausholm as Director       For       For          Management
7     Re-elect Megan Clark as Director        For       For          Management
8     Re-elect David Constable as Director    For       For          Management
9     Re-elect Simon Henry as Director        For       For          Management
10    Re-elect Jean-Sebastien Jacques as      For       For          Management
      Director
11    Re-elect Sam Laidlaw as Director        For       For          Management
12    Re-elect Michael L'Estrange as Director For       For          Management
13    Re-elect Simon Thompson as Director     For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       Against      Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julia L. Coronado        For       For          Management
1.2   Elect Director Dirk A. Kempthorne       For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Marc H. Morial           For       For          Management
1.5   Elect Director Barbara J. Novogradac    For       For          Management
1.6   Elect Director Robert J. Pace           For       For          Management
1.7   Elect Director Frederick A. Richman     For       For          Management
1.8   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Neil Carson as Director           For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Ann Godbehere as Director      For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Catherine Hughes as Director   For       For          Management
9     Re-elect Gerard Kleisterlee as Director For       For          Management
10    Re-elect Roberto Setubal as Director    For       For          Management
11    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
12    Re-elect Linda Stuntz as Director       For       For          Management
13    Re-elect Jessica Uhl as Director        For       For          Management
14    Re-elect Gerrit Zalm as Director        For       For          Management
15    Reappoint Ernst & Young LLP as Auditors For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Adopt New Articles of Association       For       For          Management
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: JUL 18, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jamie Pike as Director         For       For          Management
5     Re-elect Pim Vervaat as Director        For       For          Management
6     Re-elect Simon Kesterton as Director    For       For          Management
7     Re-elect Dr Lynn Drummond as Director   For       For          Management
8     Re-elect Ros Rivaz as Director          For       Against      Management
9     Elect Kevin Thompson as Director        For       For          Management
10    Re-elect Dr Godwin Wong as Director     For       For          Management
11    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
18    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William J. Amelio        For       For          Management
1.3   Elect Director William D. Green         For       Against      Management
1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.5   Elect Director Stephanie C. Hill        For       For          Management
1.6   Elect Director Rebecca Jacoby           For       For          Management
1.7   Elect Director Monique F. Leroux        For       Against      Management
1.8   Elect Director Maria R. Morris          For       For          Management
1.9   Elect Director Douglas L. Peterson      For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Deferred Compensation Plan        For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       For          Management
1b    Elect Director Edwin T. Burton, III     For       For          Management
1c    Elect Director Lauren B. Dillard        For       For          Management
1d    Elect Director Stephen L. Green         For       For          Management
1e    Elect Director Craig M. Hatkoff         For       For          Management
1f    Elect Director Andrew W. Mathias        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Mary Carter Warren       For       For          Management
      Franke
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Mark L. Lavelle          For       For          Management
1f    Elect Director Jim Matheson             For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SONY CORP.

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Joseph L. Hooley         For       For          Management
1g    Elect Director Sara Mathew              For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Ronald P. O'Hanley       For       For          Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q806
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Godin            For       For          Management
1.2   Elect Director Hume Kyle                For       For          Management
1.3   Elect Director Michele S. Darling       For       For          Management
1.4   Elect Director Hubert T. Lacroix        For       For          Management
1.5   Elect Director Gaston Morin             For       For          Management
1.6   Elect Director John Hadjigeorgiou       For       For          Management
1.7   Elect Director Angelina Mehta           For       For          Management
1.8   Elect Director Marie-Anne Tawil         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Kunibe, Takeshi          For       For          Management
2.2   Elect Director Ota, Jun                 For       For          Management
2.3   Elect Director Takashima, Makoto        For       For          Management
2.4   Elect Director Nagata, Haruyuki         For       For          Management
2.5   Elect Director Nakashima, Toru          For       For          Management
2.6   Elect Director Inoue, Atsuhiko          For       For          Management
2.7   Elect Director Mikami, Toru             For       For          Management
2.8   Elect Director Kubo, Tetsuya            For       For          Management
2.9   Elect Director Matsumoto, Masayuki      For       For          Management
2.10  Elect Director Arthur M. Mitchell       For       For          Management
2.11  Elect Director Yamazaki, Shozo          For       For          Management
2.12  Elect Director Kono, Masaharu           For       For          Management
2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management
2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management
2.15  Elect Director Sakurai, Eriko           For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul D. Donahue          For       For          Management
1.4   Elect Director Paul R. Garcia           For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

SWEDISH MATCH AB

Ticker:       SWMA           Security ID:  W92277115
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditors
      Review; Receive President's Report;
      Receive CEO's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 10.50 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.08 million to
      Chair, SEK 980,000 to Vice Chair and
      SEK 830,000 to Other Directors;
      Approve Remuneration for Committee Work
12    Reelect Charles Blixt, Andrew Cripps    For       Against      Management
      (Vice Chairman), Jacqueline
      Hoogerbrugge, Conny Karlsson
      (Chairman), Pauline Lindwall, Wenche
      Rolfsen and Joakim Westh as Directors
13    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify Deloitte as Auditors             For       For          Management
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Approve SEK 13.3 Million Reduction in   For       For          Management
      Share Capital via Share Cancellation;
      Approve SEK 13.3 Million Bonus Issuance
18    Authorize Share Repurchase Program      For       For          Management
19    Authorize Reissuance of Repurchased     For       For          Management
      Shares
20    Approve Issuance of Shares up to 10     For       For          Management
      Per cent of Share Capital without
      Preemptive Rights
21    Approve Instructions for Nomination     For       For          Management
      Committee


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Ellen M. Zane            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director George S. Barrett        For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Calvin Darden            For       For          Management
1f    Elect Director Henrique De Castro       For       For          Management
1g    Elect Director Robert L. Edwards        For       For          Management
1h    Elect Director Melanie L. Healey        For       Against      Management
1i    Elect Director Donald R. Knauss         For       For          Management
1j    Elect Director Monica C. Lozano         For       For          Management
1k    Elect Director Mary E. Minnick          For       For          Management
1l    Elect Director Kenneth L. Salazar       For       For          Management
1m    Elect Director Dmitri L. Stockton       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORP.

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bharat B. Masrani        For       For          Management
1.2   Elect Director Irene R. Miller          For       For          Management
1.3   Elect Director Todd M. Ricketts         For       For          Management
1.4   Elect Director Allan R. Tessler         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TELEPERFORMANCE SE

Ticker:       TEP            Security ID:  F9120F106
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.90 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Daniel Julien,  For       Against      Management
      Chairman and CEO
6     Approve Compensation of Olivier         For       Against      Management
      Rigaudy, Vice-CEO
7     Approve Remuneration Policy of the      For       Against      Management
      Chairman and CEO
8     Approve Remuneration Policy of the      For       Against      Management
      Vice-CEO
9     Reelect Pauline Ginestie as Director    For       For          Management
10    Reelect Wai Ping Leung as Director      For       For          Management
11    Reelect Leigh Ryan as Director          For       For          Management
12    Reelect Patrick Thomas as Director      For       For          Management
13    Reelect Alain Boulet as Director        For       For          Management
14    Reelect Robert Paszczak as Director     For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1 Million
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
18    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 142 Million for Bonus
      Issue or Increase in Par Value
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
20    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 28 Million
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
22    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
23    Amend Article 14 of Bylaws Re: Age      For       For          Management
      Limit of Directors
24    Amend Article 19 of Bylaws Re: Age      For       For          Management
      Limit of CEO
25    Amend Article 19 of Bylaws Re: Age      For       For          Management
      Limit of Vice-CEOs
26    Amend Article 22 of Bylaws to Comply    For       For          Management
      with Legal Changes Re: Alternate
      Auditors
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1e    Elect Director Lynn J. Good             For       For          Management
1f    Elect Director Nikki R. Haley           For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       Against      Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       Against      Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Require Independent Board Chairman      Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder
8     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       For          Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt, Jr.        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alvarado          For       Against      Management
1.2   Elect Director Charles E. Bunch         For       Against      Management
1.3   Elect Director Debra A. Cafaro          For       For          Management
1.4   Elect Director Marjorie Rodgers         For       For          Management
      Cheshire
1.5   Elect Director William S. Demchak       For       For          Management
1.6   Elect Director Andrew T. Feldstein      For       For          Management
1.7   Elect Director Richard J. Harshman      For       For          Management
1.8   Elect Director Daniel R. Hesse          For       For          Management
1.9   Elect Director Richard B. Kelson        For       For          Management
1.10  Elect Director Linda R. Medler          For       For          Management
1.11  Elect Director Martin Pfinsgraff        For       For          Management
1.12  Elect Director Toni Townes-Whitley      For       For          Management
1.13  Elect Director Michael J. Ward          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TIMKEN CO.

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria A. Crowe           For       For          Management
1.2   Elect Director Elizabeth A. Harrell     For       For          Management
1.3   Elect Director Richard G. Kyle          For       For          Management
1.4   Elect Director John A. Luke, Jr.        For       For          Management
1.5   Elect Director Christopher L. Mapes     For       For          Management
1.6   Elect Director James F. Palmer          For       For          Management
1.7   Elect Director Ajita G. Rajendra        For       For          Management
1.8   Elect Director Frank C. Sullivan        For       For          Management
1.9   Elect Director John M. Timken, Jr.      For       For          Management
1.10  Elect Director Ward J. Timken, Jr.      For       For          Management
1.11  Elect Director Jacqueline F. Woods      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director Janet M. Dolan           For       For          Management
1c    Elect Director Patricia L. Higgins      For       For          Management
1d    Elect Director William J. Kane          For       For          Management
1e    Elect Director Clarence Otis, Jr.       For       Against      Management
1f    Elect Director Philip T. "Pete"         For       For          Management
      Ruegger, III
1g    Elect Director Todd C. Schermerhorn     For       For          Management
1h    Elect Director Alan D. Schnitzer        For       For          Management
1i    Elect Director Donald J. Shepard        For       For          Management
1j    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Prepare Employment Diversity Report,    Against   For          Shareholder
      Including EEOC Data


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
9A    Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
9B    Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


--------------------------------------------------------------------------------

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ross Levinsohn           For       Withhold     Management
1b    Elect Director Peter E. Murphy          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINSEO S.A.

Ticker:       TSE            Security ID:  L9340P101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank A. Bozich          For       For          Management
1b    Elect Director Philip Martens           For       For          Management
1c    Elect Director Christopher D. Pappas    For       For          Management
1d    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Appoint PricewaterhouseCoopers Societe  For       For          Management
      cooperative as Internal Statutory
      Auditor
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
8     Authorize Share Repurchase Program      For       Against      Management
9     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Daly as Director       For       For          Management
5     Re-elect Steve Lucas as Director        For       For          Management
6     Re-elect Angus McCoss as Director       For       For          Management
7     Re-elect Paul McDade as Director        For       For          Management
8     Elect Dorothy Thompson as Director      For       For          Management
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Re-elect Les Wood as Director           For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


--------------------------------------------------------------------------------

UNILEVER NV

Ticker:       UNA            Security ID:  904784709
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discussion of the Annual Report and     None      None         Management
      Accounts for the 2018 Financial Year
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Approve Remuneration Report             For       For          Management
4     Approve Discharge of Executive Board    For       For          Management
      Members
5     Approve Discharge of Non-Executive      For       For          Management
      Board Members
6     Reelect N S Andersen as Non-Executive   For       For          Management
      Director
7     Reelect L M Cha as Non-Executive        For       For          Management
      Director
8     Reelect V Colao as Non-Executive        For       For          Management
      Director
9     Reelect M Dekkers as Non-Executive      For       For          Management
      Director
10    Reelect J Hartmann as Non-Executive     For       For          Management
      Director
11    Reelect A Jung as Non-Executive         For       For          Management
      Director
12    Reelect M Ma as Non-Executive Director  For       For          Management
13    Reelect S Masiyiwa as Non-Executive     For       For          Management
      Director
14    Reelect Y Moon as Non-Executive         For       For          Management
      Director
15    Reelect G Pitkethly as Executive        For       For          Management
      Director
16    Reelect J Rishton as Non-Executive      For       For          Management
      Director
17    Reelect F Sijbesma as Non-Executive     For       For          Management
      Director
18    Elect A Jope as Executive Director      For       For          Management
19    Elect S Kilsby as Non-Executive         For       Against      Management
      Director
20    Ratify KPMG as Auditors                 For       For          Management
21    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital and
      Depositary Receipts
22    Approve Reduction in Share Capital      For       For          Management
      through Cancellation of Ordinary
      Shares and  Depositary Receipts Thereof
23    Grant Board Authority to Issue Shares   For       For          Management
24    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances for
      General Corporate Purposes
25    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances for
      Acquisition Purposes


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director David B. Dillon          For       For          Management
1e    Elect Director Lance M. Fritz           For       For          Management
1f    Elect Director Deborah C. Hopkins       For       For          Management
1g    Elect Director Jane H. Lute             For       For          Management
1h    Elect Director Michael R. McCarthy      For       For          Management
1i    Elect Director Thomas F. McLarty, III   For       For          Management
1j    Elect Director Bhavesh V. Patel         For       For          Management
1k    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED (SINGAPORE)

Ticker:       U11            Security ID:  Y9T10P105
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve Advisory Fee to Wee Cho Yaw,    For       For          Management
      the Chairman Emeritus and Adviser
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Directors to Fix Their
      Remuneration
6     Elect James Koh Cher Siang as Director  For       For          Management
7     Elect Ong Yew Huat as Director          For       For          Management
8     Elect Wee Ee Lim as Director            For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director John H. Noseworthy       For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Vittorio Colao           For       For          Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director Clarence Otis, Jr.       For       Against      Management
1.6   Elect Director Daniel H. Schulman       For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
1.8   Elect Director Kathryn A. Tesija        For       For          Management
1.9   Elect Director Hans E. Vestberg         For       For          Management
1.10  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Online Child Exploitation     Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  DEC 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTA OIL & GAS SA DE CV

Ticker:       VISTAA         Security ID:  P9799N108
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Board's Report on Principal     For       For          Management
      Policies and Accounting and
      Information Criteria Followed in
      Preparation of Financial Information
3     Approve Report on Activities and        For       For          Management
      Operations Undertaken by Board
4     Approve Report of Audit and Corporate   For       For          Management
      Practices Committees Chairmen
5.1   Ratify and Discharge Pierre-Jean        For       For          Management
      Jerome Sivignon as Director and
      Chairman of Audit Committee
5.2   Approve Remuneration of Directors       For       For          Management
6     Approve Loan Agreement                  For       Against      Management
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VISTRA ENERGY CORP.

Ticker:       VST            Security ID:  92840M102
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       Withhold     Management
1.2   Elect Director Cyrus Madon              For       Withhold     Management
1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management
1.4   Elect Director Bruce E. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 25, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Janice M. Babiak         For       For          Management
1c    Elect Director David J. Brailer         For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Ginger L. Graham         For       For          Management
1f    Elect Director John A. Lederer          For       For          Management
1g    Elect Director Dominic P. Murphy        For       For          Management
1h    Elect Director Stefano Pessina          For       For          Management
1i    Elect Director Leonard D. Schaeffer     For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director James A. Skinner         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: SEP 14, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Mandate to Repurchase  For       For          Management
      the Company's A Shares
1.1   Approve Method of the Share Repurchase  For       For          Management
1.2   Approve Price Range of the Share        For       For          Management
      Repurchase
1.3   Approve Type, Quantity and Proportion   For       For          Management
      to the Total Share Capital
1.4   Approve Total Proceeds of the Share     For       For          Management
      Repurchase and The Source of Funding
1.5   Approve the Period of Share Repurchase  For       For          Management
1.6   Approve Resolution Validity Period      For       For          Management
2     Authorize Board to Handle Matters in    For       For          Management
      Relation to the Repurchase of the
      Company's A Shares
3     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Sale and Processing
      Services Agreement and Relevant New
      Caps
4     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Holdings Utilities
      Services Agreement and Chongqing
      Weichai Utilities Services Agreement
      and Relevant New Caps
5     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Purchase
      and Processing Services Agreement and
      Relevant New Caps
6     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Sale
      Agreement and Relevant New Caps
7     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Supply
      Agreement and Relevant New Caps
8     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Sale Agreement
      and Relevant New Caps
9     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Purchase
      Agreement and Relevant New Caps
10    Approve Societe International des       For       For          Shareholder
      Moteurs Baudouin's Engagement in the
      Trading of the Relevant Financial
      Derivative Products
11    Approve KION Group AG's Engagement in   For       For          Shareholder
      the Trading of the Relevant Financial
      Derivative Products
12    Approve Shaanxi Heavy Duty Motor        For       For          Shareholder
      Company Limited's Engagement in the
      Subscription of the Relevant
      Structured Deposit Products


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger and Absorption of        For       For          Management
      Weichai Power (Weifang) After-sales
      Service Co., Ltd. by the Company
2     Amend the Terms of Reference of the     For       For          Management
      Nomination Committee
3     Approve Grant of Guarantee by the       For       For          Management
      Company for the Benefit of Weichai
      Power Hong Kong International
      Development Co., Limited in Respect of
      a Loan


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

WESTROCK CO.

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 01, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen F. Arnold        For       For          Management
1b    Elect Director Timothy J. Bernlohr      For       Against      Management
1c    Elect Director J. Powell Brown          For       For          Management
1d    Elect Director Michael E. Campbell      For       For          Management
1e    Elect Director Terrell K. Crews         For       For          Management
1f    Elect Director Russell M. Currey        For       For          Management
1g    Elect Director John A. Luke, Jr.        For       For          Management
1h    Elect Director Gracia C. Martore        For       For          Management
1i    Elect Director James E. Nevels          For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Steven C. Voorhees       For       For          Management
1l    Elect Director Bettina M. Whyte         For       For          Management
1m    Elect Director Alan D. Wilson           For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WYNDHAM DESTINATIONS, INC.

Ticker:       WYND           Security ID:  98310W108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brady          For       For          Management
1.2   Elect Director Michael D. Brown         For       For          Management
1.3   Elect Director James E. Buckman         For       For          Management
1.4   Elect Director George Herrera           For       For          Management
1.5   Elect Director Stephen P. Holmes        For       For          Management
1.6   Elect Director Denny Marie Post         For       For          Management
1.7   Elect Director Ronald L. Rickles        For       For          Management
1.8   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WYNDHAM HOTELS & RESORTS, INC.

Ticker:       WH             Security ID:  98311A105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mukul V. Deoras          For       For          Management
1.2   Elect Director Brian Mulroney           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121608
Meeting Date: JUL 31, 2018   Meeting Type: Annual
Record Date:  JUN 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Q. Brown         For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Jonathan Christodoro     For       Against      Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Nicholas Graziano        For       Against      Management
1.6   Elect Director Cheryl Gordon Krongard   For       For          Management
1.7   Elect Director Scott Letier             For       For          Management
1.8   Elect Director Sara Martinez Tucker     For       Against      Management
1.9   Elect Director Giovanni ('John')        For       For          Management
      Visentin
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121608
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization                  For       For          Management
2.1   Elect Director Keith Cozza              For       For          Management
2.2   Elect Director Jonathan Christodoro     For       Against      Management
2.3   Elect Director Joseph J. Echevarria     For       Against      Management
2.4   Elect Director Nicholas Graziano        For       Against      Management
2.5   Elect Director Cheryl Gordon Krongard   For       For          Management
2.6   Elect Director Scott Letier             For       For          Management
2.7   Elect Director Giovanni "John" Visentin For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Adopt Majority Voting Standard for      For       For          Management
      Certain Corporate Actions
6     Adjourn Meeting                         For       Against      Management
7     Reduce Supermajority Vote Requirement   None      For          Shareholder




=================== Boston Partners Small Cap Value II Fund ====================


ABM INDUSTRIES, INC.

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  JAN 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director LeighAnne G. Baker       For       For          Management
1b    Elect Director Sudhakar Kesavan         For       For          Management
1c    Elect Director Filippo Passerini        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ACCO           Security ID:  00081T108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director James A. Buzzard         For       For          Management
1B    Elect Director Kathleen S. Dvorak       For       For          Management
1C    Elect Director Boris Elisman            For       For          Management
1D    Elect Director Pradeep Jotwani          For       For          Management
1E    Elect Director Robert J. Keller         For       For          Management
1F    Elect Director Thomas Kroeger           For       For          Management
1G    Elect Director Ron Lombardi             For       For          Management
1H    Elect Director Graciela Monteagudo      For       For          Management
1I    Elect Director Hans Michael Norkus      For       For          Management
1J    Elect Director E. Mark Rajkowski        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Affirm the Majority Voting Standard     For       For          Management
      for Uncontested Election of Directors
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

AEGION CORP.

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P. Cortinovis    For       For          Management
1b    Elect Director Stephanie A. Cuskley     For       For          Management
1c    Elect Director Walter J. Galvin         For       For          Management
1d    Elect Director Rhonda Germany Ballintyn For       For          Management
1e    Elect Director Charles R. Gordon        For       For          Management
1f    Elect Director Juanita H. Hinshaw       For       For          Management
1g    Elect Director M. Richard Smith         For       For          Management
1h    Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Ratify PricewaterhouseCoopers LLC as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMC NETWORKS INC.

Ticker:       AMCX           Security ID:  00164V103
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.2   Elect Director Jonathan F. Miller       For       Withhold     Management
1.3   Elect Director Leonard Tow              For       Withhold     Management
1.4   Elect Director David E. Van Zandt       For       For          Management
1.5   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teri G. Fontenot         For       For          Management
1.2   Elect Director Jared A. Morris          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth A. Fessenden   For       For          Management
1.2   Elect Director Terry L. Dunlap          For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

APERGY CORP.

Ticker:       APY            Security ID:  03755L104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mamatha Chamarthi        For       For          Management
1.2   Elect Director Stephen M. Todd          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARES COMMERCIAL REAL ESTATE CORP.

Ticker:       ACRE           Security ID:  04013V108
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Browning      For       Withhold     Management
1.2   Elect Director James A. Henderson       For       Withhold     Management
1.3   Elect Director Edmond N. Moriarty, III  For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASGN INCORPORATED

Ticker:       ASGN           Security ID:  00191U102
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Callaghan       For       For          Management
1.2   Elect Director Theodore S. Hanson       For       For          Management
1.3   Elect Director Edwin A. Sheridan, IV    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LTD.

Ticker:       AHL            Security ID:  G05384105
Meeting Date: DEC 10, 2018   Meeting Type: Special
Record Date:  NOV 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Supermajority Vote Requirement   For       For          Management
      to Approve a Merger
2     Approve Merger Agreement                For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert A. Benchimol      For       For          Management
1.2   Elect Director Christopher V. Greetham  For       For          Management
1.3   Elect Director Maurice A. Keane         For       For          Management
1.4   Elect Director Henry B. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Deloitte Ltd. as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BANKUNITED, INC.

Ticker:       BKU            Security ID:  06652K103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajinder P. Singh        For       For          Management
1.2   Elect Director Tere Blanca              For       For          Management
1.3   Elect Director John N. DiGiacomo        For       For          Management
1.4   Elect Director Michael J. Dowling       For       For          Management
1.5   Elect Director Douglas J. Pauls         For       For          Management
1.6   Elect Director A. Gail Prudenti         For       For          Management
1.7   Elect Director William S. Rubenstein    For       For          Management
1.8   Elect Director Sanjiv Sobti             For       For          Management
1.9   Elect Director Lynne Wines              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Aldrich         For       For          Management
1b    Elect Director Lance C. Balk            For       For          Management
1c    Elect Director Steven W. Berglund       For       For          Management
1d    Elect Director Diane D. Brink           For       For          Management
1e    Elect Director Judy L. Brown            For       For          Management
1f    Elect Director Bryan C. Cressey         For       For          Management
1g    Elect Director Jonathan C. Klein        For       For          Management
1h    Elect Director George E. Minnich        For       For          Management
1i    Elect Director John S. Stroup           For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       For          Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       For          Management
1.6   Elect Director Henry N. Nassau          For       For          Management
1.7   Elect Director Jonathan L. Pollack      For       Withhold     Management
1.8   Elect Director Lynne B. Sagalyn         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BMC STOCK HOLDINGS, INC.

Ticker:       BMCH           Security ID:  05591B109
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cory J. Boydston         For       For          Management
1b    Elect Director Henry Buckley            For       For          Management
1c    Elect Director Carl R. Vertuca, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Ticker:       BAH            Security ID:  099502106
Meeting Date: JUL 26, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Horacio D. Rozanski      For       For          Management
1b    Elect Director Ian Fujiyama             For       For          Management
1c    Elect Director Mark Gaumond             For       For          Management
1d    Elect Director Gretchen W. McClain      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony DeChellis        For       For          Management
1.2   Elect Director Mark F. Furlong          For       For          Management
1.3   Elect Director Joseph C. Guyaux         For       For          Management
1.4   Elect Director Deborah F. Kuenstner     For       For          Management
1.5   Elect Director Gloria C. Larson         For       For          Management
1.6   Elect Director Kimberly S. Stevenson    For       For          Management
1.7   Elect Director Luis Antonio Ubinas      For       For          Management
1.8   Elect Director Stephen M. Waters        For       For          Management
1.9   Elect Director Lizabeth H. Zlatkus      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 30, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robyn C. Davis           For       For          Management
1.3   Elect Director Joseph R. Martin         For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director Kirk P. Pond             For       For          Management
1.6   Elect Director Michael Rosenblatt       For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark. S. Wrighton        For       For          Management
1.10  Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

CACTUS, INC.

Ticker:       WHD            Security ID:  127203107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Bender              For       Withhold     Management
1.2   Elect Director Alan Semple              For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CADENCE BANCORPORATION

Ticker:       CADE           Security ID:  12739A100
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Richard Fredericks    For       For          Management
1.2   Elect Director Virginia A. Hepner       For       For          Management
1.3   Elect Director Kathy Waller             For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick L. Burdick          For       For          Management
1.2   Elect Director Steven L. Gerard         For       Against      Management
1.3   Elect Director Jerome P. Grisko, Jr.    For       For          Management
1.4   Elect Director Benaree Pratt Wiley      For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANK CORP.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: MAR 07, 2019   Meeting Type: Special
Record Date:  JAN 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANK CORP.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director Michael J. Brown, Sr.    For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director Michael F. Ciferri       For       For          Management
1.5   Elect Director John C. Corbett          For       For          Management
1.6   Elect Director Jody Jean Dreyer         For       For          Management
1.7   Elect Director Griffin A. Greene        For       For          Management
1.8   Elect Director Charles W. McPherson     For       For          Management
1.9   Elect Director G. Tierso Nunez, II      For       For          Management
1.10  Elect Director Thomas E. Oakley         For       For          Management
1.11  Elect Director Ernest S. Pinner         For       For          Management
1.12  Elect Director William Knox Pou, Jr.    For       For          Management
1.13  Elect Director Daniel R. Richey         For       For          Management
1.14  Elect Director David G. Salyers         For       For          Management
1.15  Elect Director Joshua A. Snively        For       For          Management
1.16  Elect Director Mark W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

CHATHAM LODGING TRUST

Ticker:       CLDT           Security ID:  16208T102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin B. Brewer, Jr.     For       For          Management
1.2   Elect Director Thomas J. Crocker        For       Withhold     Management
1.3   Elect Director Jack P. DeBoer           For       For          Management
1.4   Elect Director Jeffrey H. Fisher        For       For          Management
1.5   Elect Director Mary Beth Higgins        For       For          Management
1.6   Elect Director Robert Perlmutter        For       For          Management
1.7   Elect Director Rolf E. Ruhfus           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CIENA CORP.

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  FEB 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawton W. Fitt           For       Against      Management
1b    Elect Director Patrick H. Nettles       For       For          Management
1c    Elect Director Joanne B. Olsen          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIVEO CORPORATION

Ticker:       CVEO           Security ID:  17878Y108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Navarre       For       Withhold     Management
1.2   Elect Director Martin A. Lambert        For       For          Management
1.3   Elect Director Constance B. Moore       For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig D. Eerkes          For       For          Management
1b    Elect Director Ford Elsaesser           For       For          Management
1c    Elect Director Mark A. Finkelstein      For       For          Management
1d    Elect Director Eric S. Forrest          For       For          Management
1e    Elect Director Thomas M. Hulbert        For       For          Management
1f    Elect Director Michelle M. Lantow       For       For          Management
1g    Elect Director Randal L. Lund           For       For          Management
1h    Elect Director S. Mae Fujita Numata     For       For          Management
1i    Elect Director Hadley S. Robbins        For       For          Management
1j    Elect Director Elizabeth W. Seaton      For       For          Management
1k    Elect Director Janine T. Terrano        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL BUILDING PRODUCTS, INC.

Ticker:       CBPX           Security ID:  211171103
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Keough        For       For          Management
1b    Elect Director Chantal D. Veevaete      For       For          Management
1c    Elect Director James "Jay" Bachmann     For       For          Management
1d    Elect Director Ira S. Strassberg        For       For          Management
2     Ratify Ernst & Young LLP  as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to
      Certificate and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors


--------------------------------------------------------------------------------

CONVERGYS CORP.

Ticker:       CVG            Security ID:  212485106
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: JUN 12, 2019   Meeting Type: Special
Record Date:  MAY 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES, INC.

Ticker:       CUZ            Security ID:  222795106
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles T. Cannada       For       For          Management
1b    Elect Director Edward M. Casal          For       For          Management
1c    Elect Director Robert M. Chapman        For       For          Management
1d    Elect Director M. Colin Connolly        For       For          Management
1e    Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1f    Elect Director Lillian C. Giornelli     For       For          Management
1g    Elect Director S. Taylor Glover         For       For          Management
1h    Elect Director Donna W. Hyland          For       For          Management
1i    Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CYS INVESTMENTS, INC.

Ticker:       CYS            Security ID:  12673A108
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29272W109
Meeting Date: JAN 28, 2019   Meeting Type: Annual
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Bill G. Armstrong        For       For          Management
1B    Elect Director Alan R. Hoskins          For       For          Management
1C    Elect Director Kevin J. Hunt            For       For          Management
1D    Elect Director James C. Johnson         For       Against      Management
1E    Elect Director W. Patrick McGinnis      For       For          Management
1F    Elect Director Patrick J. Moore         For       For          Management
1G    Elect Director J. Patrick Mulcahy       For       For          Management
1H    Elect Director Nneka L. Rimmer          For       For          Management
1I    Elect Director Robert V. Vitale         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       Withhold     Management
1.5   Elect Director Susan M. MacKenzie       For       Withhold     Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Jeffrey W. Sheets        For       For          Management
1.8   Elect Director Sheldon B. Steeves       For       For          Management
1.9   Elect Director Karen E. Clarke-Whistler For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hwan-yoon F. Chung       For       For          Management
1.2   Elect Director Nelda J. Connors         For       Against      Management
1.3   Elect Director Arthur T. Katsaros       For       For          Management
1.4   Elect Director Robert Magnus            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29286C107
Meeting Date: JAN 11, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUL 18, 2018   Meeting Type: Annual
Record Date:  MAY 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management
1.2   Elect Director Troy L. Priddy           For       For          Management
1.3   Elect Director Alejandro Quiroz         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark R. LaNeve           For       Withhold     Management
2.1   Elect Director Sean R. Creamer          For       For          Management
2.2   Elect Director Joel Hollander           For       Withhold     Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

ENVISION HEALTHCARE CORP.

Ticker:       EVHC           Security ID:  29414D100
Meeting Date: SEP 11, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4a    Elect Director John T. Gawaluck         For       For          Management
4b    Elect Director Joey A. Jacobs           For       For          Management
4c    Elect Director Kevin P. Lavender        For       For          Management
4d    Elect Director Leonard M. Riggs, Jr.    For       For          Management
5     Declassify the Board of Directors and   For       For          Management
      Eliminate the Series A-1 Mandatory
      Convertible Preferred Stock
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela L. Heise          For       For          Management
1.2   Elect Director Robert Glanville         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERCORE INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Richard I. Beattie       For       For          Management
1.3   Elect Director Ellen V. Futter          For       For          Management
1.4   Elect Director Gail B. Harris           For       For          Management
1.5   Elect Director Robert B. Millard        For       For          Management
1.6   Elect Director Willard J. Overlock, Jr. For       For          Management
1.7   Elect Director Simon M. Robertson       For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       For          Management
1.9   Elect Director John S. Weinberg         For       For          Management
1.10  Elect Director William J. Wheeler       For       For          Management
1.11  Elect Director Sarah K. Williamson      For       For          Management
1.12  Elect Director Kendrick R. Wilson, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Morgan M. Schuessler,    For       For          Management
      Jr.
1c    Elect Director Olga Botero              For       For          Management
1d    Elect Director Jorge A. Junquera        For       For          Management
1e    Elect Director Ivan Pagan               For       For          Management
1f    Elect Director Aldo J. Polak            For       For          Management
1g    Elect Director Alan H. Schumacher       For       Withhold     Management
1h    Elect Director Brian J. Smith           For       For          Management
1i    Elect Director Thomas W. Swidarski      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXTRACTION OIL & GAS, INC.

Ticker:       XOG            Security ID:  30227M105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Erickson         For       Withhold     Management
1.2   Elect Director Donald L. Evans          For       Withhold     Management
1.3   Elect Director Peter A. Leidel          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FCB FINANCIAL HOLDINGS, INC.

Ticker:       FCB            Security ID:  30255G103
Meeting Date: NOV 29, 2018   Meeting Type: Special
Record Date:  OCT 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FERRO CORP.

Ticker:       FOE            Security ID:  315405100
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Lorber          For       For          Management
1.2   Elect Director Marran H. Ogilvie        For       Withhold     Management
1.3   Elect Director Andrew M. Ross           For       For          Management
1.4   Elect Director Allen A. Spizzo          For       For          Management
1.5   Elect Director Peter T. Thomas          For       For          Management
1.6   Elect Director Ronald P. Vargo          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FERROGLOBE PLC

Ticker:       GSM            Security ID:  G33856108
Meeting Date: AUG 03, 2018   Meeting Type: Special
Record Date:  JUL 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

FERROGLOBE PLC

Ticker:       GSM            Security ID:  G33856108
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       Against      Management
3     Approve Remuneration Report             For       For          Management
4     Elect Director Javier Lopez Madrid      For       Against      Management
5     Elect Director Jose Maria Alapont       For       For          Management
6     Elect Director Donald G. Barger, Jr.    For       For          Management
7     Elect Director Bruce L. Crockett        For       For          Management
8     Elect Director Stuart E. Eizenstat      For       For          Management
9     Elect Director Manuel Garrido y Ruano   For       For          Management
10    Elect Director Greger Hamilton          For       For          Management
11    Elect Director Pedro Larrea Paguaga     For       For          Management
12    Elect Director Juan Villar-Mir de       For       For          Management
      Fuentes
13    Ratify Deloitte LLP as Auditors         For       For          Management
14    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Victor E. Bell, III      For       For          Management
1.3   Elect Director Peter M. Bristow         For       For          Management
1.4   Elect Director Hope H. Bryant           For       For          Management
1.5   Elect Director H. Lee Durham, Jr.       For       For          Management
1.6   Elect Director Daniel L. Heavner        For       For          Management
1.7   Elect Director Frank B. Holding, Jr.    For       For          Management
1.8   Elect Director Robert R. Hoppe          For       For          Management
1.9   Elect Director Floyd L. Keels           For       For          Management
1.10  Elect Director Robert E. Mason, IV      For       For          Management
1.11  Elect Director Robert T. Newcomb        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST HAWAIIAN, INC.

Ticker:       FHB            Security ID:  32051X108
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Cox           For       For          Management
1.2   Elect Director W. Allen Doane           For       For          Management
1.3   Elect Director Faye Watanabe Kurren     For       For          Management
1.4   Elect Director Robert S. Harrison       For       For          Management
1.5   Elect Director Allen B. Uyeda           For       For          Management
1.6   Elect Director Jenai S. Wall            For       For          Management
1.7   Elect Director C. Scott Wo              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST MERCHANTS CORP. (INDIANA)

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Howard Halderman      For       Withhold     Management
1.2   Elect Director Michael C. Rechin        For       For          Management
1.3   Elect Director Charles E. Schalliol     For       For          Management
1.4   Elect Director Terry L. Walker          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify BKD, LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara A. Boigegrain    For       For          Management
1b    Elect Director Thomas L. Brown          For       For          Management
1c    Elect Director Phupinder S. Gill        For       For          Management
1d    Elect Director Kathryn J. Hayley        For       For          Management
1e    Elect Director Peter J. Henseler        For       For          Management
1f    Elect Director Frank B. Modruson        For       For          Management
1g    Elect Director Ellen A. Rudnick         For       For          Management
1h    Elect Director Mark G. Sander           For       For          Management
1i    Elect Director Michael L. Scudder       For       For          Management
1j    Elect Director Michael J. Small         For       For          Management
1k    Elect Director Stephen C. Van Arsdell   For       For          Management
1l    Elect Director J. Stephen Vanderwoude   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

FIRSTCASH, INC.

Ticker:       FCFS           Security ID:  33767D105
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel R. Feehan         For       For          Management
2     Ratify RSM US LLP as Auditor            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Buran            For       For          Management
1b    Elect Director James D. Bennett         For       For          Management
1c    Elect Director Alfred A. DelliBovi      For       For          Management
1d    Elect Director Thomas S. Gulotta        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditor          For       For          Management


--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Christopher Gaut      For       For          Management
1.2   Elect Director David C. Baldwin         For       For          Management
1.3   Elect Director Louis A. Raspino         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

FOUNDATION BUILDING MATERIALS, INC.

Ticker:       FBM            Security ID:  350392106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ruben Mendoza            For       Against      Management
1b    Elect Director Chase Hagin              For       Against      Management
1c    Elect Director Chad Lewis               For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Abu-Ghazaleh        For       Against      Management
1.2   Elect Director Mary Ann Cloyd           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRONT YARD RESIDENTIAL CORP.

Ticker:       RESI           Security ID:  35904G107
Meeting Date: MAY 23, 2019   Meeting Type: Proxy Contest
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Rochelle R. Dobbs        For       Did Not Vote Management
1.2   Elect Director George G. Ellison        For       Did Not Vote Management
1.3   Elect Director Michael A. Eruzione      For       Did Not Vote Management
1.4   Elect Director Leslie B. Fox            For       Did Not Vote Management
1.5   Elect Director Wade J. Henderson        For       Did Not Vote Management
1.6   Elect Director George Whitfield         For       Did Not Vote Management
      ('Whit') McDowell
1.7   Elect Director David B. Reiner          For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Approve Omnibus Stock Plan              For       Did Not Vote Management
4     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Elect Director Leland Abrams            For       Withhold     Shareholder
1.2   Elect Director Lazar Nikolic            For       For          Shareholder
1.3   Elect Director Jeffrey Pierce           For       For          Shareholder
1.4   Management Nominee Rochelle R. Dobbs    For       Withhold     Shareholder
1.5   Management Nominee George G. Ellison    For       For          Shareholder
1.6   Management Nominee Leslie B. Fox        For       For          Shareholder
1.7   Management Nominee Wade J. Henderson    For       Withhold     Shareholder
2     Ratify Ernst & Young LLP as Auditors    None      For          Management
3     Approve Omnibus Stock Plan              None      For          Management
4     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRONTDOOR, INC.

Ticker:       FTDR           Security ID:  35905A109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Cella           For       For          Management
1.2   Elect Director Liane J. Pelletier       For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda J. Bacon          For       For          Management
1b    Elect Director Mark S. Bartlett         For       Withhold     Management
1c    Elect Director Claudio Costamagna       For       For          Management
1d    Elect Director Vernon Ellis             For       For          Management
1e    Elect Director Nicholas C. Fanandakis   For       For          Management
1f    Elect Director Steven H. Gunby          For       For          Management
1g    Elect Director Gerard E. Holthaus       For       For          Management
1h    Elect Director Laureen E. Seeger        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORP.

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 07, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Adelgren         For       Withhold     Management
1.2   Elect Director David Gladstone          For       For          Management
1.3   Elect Director John H. Outland          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLADSTONE COMMERCIAL CORP.

Ticker:       GOOD           Security ID:  376536108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gladstone          For       For          Management
1.2   Elect Director Paul W. Adelgren         For       Withhold     Management
1.3   Elect Director John H. Outland          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL INDEMNITY LIMITED

Ticker:       GBLI           Security ID:  G3933F105
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Saul A. Fox              For       For          Management
1b    Elect Director Joseph W. Brown          For       For          Management
1c    Elect Director Seth J. Gersch           For       For          Management
1d    Elect Director John H. Howes            For       For          Management
1e    Elect Director Jason B. Hurwitz         For       For          Management
1f    Elect Director Bruce R. Lederman        For       For          Management
1g    Elect Director Cynthia Y. Valko         For       For          Management
1h    Elect Director James D. Wehr            For       For          Management
2     Matters Concerning Global Indemnity     For       Against      Management
      Reinsurance Company, Ltd. and to
      Authorize Global Indemnity Limited to
      Vote, as Proxy on such Matters.
2a.1  Elect Stephen Green as Director of      For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.2  Elect Terence J. Power as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.3  Elect Cynthia Y. Valko as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.4  Elect Marie-Joelle Chapleau as          For       For          Management
      Director of Global Indemnity
      Reinsurance Company, Ltd.
2a.5  Elect Grainne Richmond as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2b    Ratify Ernst & Young, Ltd., Hamilton,   For       For          Management
      Bermuda as Auditor
3     Approve Ernst & Young Global Limited    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claes G. Bjork           For       For          Management
1b    Elect Director Patricia D. Galloway     For       For          Management
1c    Elect Director Alan P. Krusi            For       Against      Management
1d    Elect Director Jeffrey J. Lyash         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Stephen L. Key           For       For          Management
1.5   Elect Director John D. Liu              For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
1.7   Elect Director Meryl D. Hartzband       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Meryl D. Hartzband       For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director John D. Liu              For       For          Management
1.7   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Carin M. Barth           For       For          Management
1.3   Elect Director Earl J. Hesterberg       For       For          Management
1.4   Elect Director Lincoln Pereira          For       For          Management
1.5   Elect Director Stephen D. Quinn         For       For          Management
1.6   Elect Director Charles L. Szews         For       Withhold     Management
1.7   Elect Director Anne Taylor              For       For          Management
1.8   Elect Director Max P. Watson, Jr.       For       For          Management
1.9   Elect Director MaryAnn Wright           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495204
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John J. Ahn              For       For          Management
1b    Elect Director Kiho Choi                For       For          Management
1c    Elect Director Christie K. Chu          For       For          Management
1d    Elect Director Harry H. Chung           For       For          Management
1e    Elect Director Scott R. Diehl           For       For          Management
1f    Elect Director Bonita I. Lee            For       For          Management
1g    Elect Director David L. Rosenblum       For       For          Management
1h    Elect Director Thomas J. Williams       For       For          Management
1i    Elect Director Michael M. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORP. (WASHINGTON)

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian S. Charneski       For       For          Management
1.2   Elect Director John A. Clees            For       For          Management
1.3   Elect Director Kimberly T. Ellwanger    For       For          Management
1.4   Elect Director Stephen A. Dennis        For       For          Management
1.5   Elect Director Deborah J. Gavin         For       For          Management
1.6   Elect Director Jeffrey S. Lyon          For       For          Management
1.7   Elect Director Gragg E. Miller          For       For          Management
1.8   Elect Director Anthony B. Pickering     For       For          Management
1.9   Elect Director Brian L. Vance           For       For          Management
1.10  Elect Director Ann Watson               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

HOPE BANCORP, INC.

Ticker:       HOPE           Security ID:  43940T109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald D. Byun           For       For          Management
1.2   Elect Director Steven J. Didion         For       For          Management
1.3   Elect Director Jinho Doo                For       For          Management
1.4   Elect Director Daisy Y. Ha              For       For          Management
1.5   Elect Director James U. Hwang           For       For          Management
1.6   Elect Director Jin Chul Jhung           For       For          Management
1.7   Elect Director Kevin S. Kim             For       For          Management
1.8   Elect Director Steven S. Koh            For       For          Management
1.9   Elect Director Chung Hyun Lee           For       For          Management
1.10  Elect Director William J. Lewis         For       For          Management
1.11  Elect Director David P. Malone          For       For          Management
1.12  Elect Director John R. Taylor           For       For          Management
1.13  Elect Director Scott Yoon-Suk Whang     For       For          Management
1.14  Elect Director Dale S. Zuehls           For       For          Management
2     Ratify Crowe LLP as Auditor             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John McCartney           For       For          Management
1.2   Elect Director James H. Roth            For       For          Management
1.3   Elect Director Ekta Singh-Bushell       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       Withhold     Management
1.2   Elect Director Peter M. Schulte         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 24, 2018   Meeting Type: Annual
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ciaran Murray            For       For          Management
1.2   Elect Director Declan McKeon            For       For          Management
1.3   Elect Director Eugene McCague           For       For          Management
1.4   Elect Director Joan Garahy              For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
7     Authorize Share Repurchase Program      For       For          Management
8     Approve the Price Range for the         For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Jane Hilk                For       For          Management
1.3   Elect Director Kim Ann Mink             For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Peter Thomas             For       For          Management
1.8   Elect Director Robert Zatta             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Allen         For       For          Management
1.2   Elect Director Bruce W. Armstrong       For       For          Management
1.3   Elect Director Linda Breard             For       For          Management
1.4   Elect Director Timothy A. Crown         For       For          Management
1.5   Elect Director Catherine Courage        For       For          Management
1.6   Elect Director Anthony A. Ibarguen      For       For          Management
1.7   Elect Director Kenneth T. Lamneck       For       For          Management
1.8   Elect Director Kathleen S. Pushor       For       For          Management
1.9   Elect Director Girish Rishi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

JAGGED PEAK ENERGY INC.

Ticker:       JAG            Security ID:  47009K107
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kleckner        For       Withhold     Management
1.2   Elect Director Michael C. Linn          For       Withhold     Management
1.3   Elect Director Dheeraj "D" Verma        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAMES RIVER GROUP HOLDINGS, LTD.

Ticker:       JRVR           Security ID:  G5005R107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet Cowell             For       Withhold     Management
1b    Elect Director Jerry R. Masters         For       Withhold     Management
1c    Elect Director Ollie L. Sherman, Jr.    For       Withhold     Management
1d    Elect Director Sundar Srinivasan        For       For          Management
2     Approve Ernst &Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  49309J103
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Saltiel        For       Against      Management
1.2   Elect Director Sherman K. Edmiston, III For       For          Management
1.3   Elect Director Steven H. Pruett         For       For          Management
1.4   Elect Director Scott D. Vogel -         None      None         Management
      Withdrawn Resolution
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LA-Z-BOY, INC.

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 28, 2018   Meeting Type: Annual
Record Date:  JUL 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director Sarah M. Gallagher       For       For          Management
1.3   Elect Director Edwin J. Holman          For       For          Management
1.4   Elect Director Janet E. Kerr            For       For          Management
1.5   Elect Director Michael T. Lawton        For       For          Management
1.6   Elect Director H. George Levy           For       For          Management
1.7   Elect Director W. Alan McCollough       For       For          Management
1.8   Elect Director Lauren B. Peters         For       For          Management
1.9   Elect Director Nido R. Qubein           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LCI INDUSTRIES

Ticker:       LCII           Security ID:  50189K103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Gero            For       For          Management
1b    Elect Director Frank J. Crespo          For       For          Management
1c    Elect Director Brendan J. Deely         For       For          Management
1d    Elect Director Ronald J. Fenech         For       For          Management
1e    Elect Director Tracy D. Graham          For       For          Management
1f    Elect Director Virginia L. Henkels      For       For          Management
1g    Elect Director Jason D. Lippert         For       For          Management
1h    Elect Director Kieran M. O'Sullivan     For       For          Management
1i    Elect Director David A. Reed            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monica F. Azare          For       For          Management
1.2   Elect Director Teri G. Fontenot         For       For          Management
1.3   Elect Director John L. Indest           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

LIFEPOINT HEALTH, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: OCT 29, 2018   Meeting Type: Special
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: JAN 21, 2019   Meeting Type: Special
Record Date:  DEC 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend the Transition Agreement with     For       For          Management
      Sidney B. DeBoer
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Susan O. Cain            For       For          Management
1.3   Elect Director Bryan B. DeBoer          For       For          Management
1.4   Elect Director Shauna F. McIntyre       For       For          Management
1.5   Elect Director Louis P. Miramontes      For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       For          Management
1.7   Elect Director David J. Robino          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LUTHER BURBANK CORP.

Ticker:       LBC            Security ID:  550550107
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor S. Trione         For       For          Management
1.2   Elect Director Simone Lagomarsino       For       For          Management
1.3   Elect Director John C. Erickson         For       Withhold     Management
1.4   Elect Director Jack Krouskup            For       Withhold     Management
1.5   Elect Director Anita Gentle Newcomb     For       Withhold     Management
1.6   Elect Director Bradley M. Shuster       For       For          Management
1.7   Elect Director Thomas C. Wajnert        For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  JAN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne K. Altman           For       For          Management
1.2   Elect Director Paul R. Lederer          For       For          Management
1.3   Elect Director Peter B. Pond            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCHANTS BANCORP

Ticker:       MBIN           Security ID:  58844R108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Petrie        For       For          Management
1.2   Elect Director Randall D. Rogers        For       For          Management
1.3   Elect Director Michael J. Dunlap        For       For          Management
1.4   Elect Director Scott A. Evans           For       For          Management
1.5   Elect Director Sue Anne Gilroy          For       Withhold     Management
1.6   Elect Director Andrew A. Juster         For       For          Management
1.7   Elect Director Patrick D. O'Brien       For       Withhold     Management
1.8   Elect Director Anne E. Sellers          For       Withhold     Management
1.9   Elect Director David N. Shane           For       Withhold     Management
2     Ratify BKD, LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Brodsky         For       For          Management
1b    Elect Director Richard J. Byrne         For       For          Management
1c    Elect Director Francis J. Oelerich, III For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas T. Dietrich      For       For          Management
1b    Elect Director Carolyn K. Pittman       For       For          Management
1c    Elect Director Donald C. Winter         For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL GENERAL HOLDINGS CORP.

Ticker:       NGHC           Security ID:  636220303
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Patrick Fallon           For       For          Management
1.3   Elect Director Barry Karfunkel          For       For          Management
1.4   Elect Director Robert Karfunkel         For       For          Management
1.5   Elect Director John Marshaleck          For       For          Management
1.6   Elect Director John "Jay" D. Nichols,   For       For          Management
      Jr.
1.7   Elect Director Barbara Paris            For       For          Management
1.8   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Arnold         For       Withhold     Management
1.2   Elect Director Anna Escobedo Cabral     For       For          Management
1.3   Elect Director William M.               None      None         Management
      Diefenderfer, III *Withdrawn
      Resolution*
1.4   Elect Director Katherine A. Lehman      For       For          Management
1.5   Elect Director Linda A. Mills           For       For          Management
1.6   Elect Director John (Jack) F. Remondi   For       For          Management
1.7   Elect Director Jane J. Thompson         For       For          Management
1.8   Elect Director Laura S. Unger           For       For          Management
1.9   Elect Director Barry L. Williams        For       For          Management
1.10  Elect Director David L. Yowan           For       For          Management
1.11  Elect Director Marjorie Bowen           For       For          Management
1.12  Elect Director Larry Klane              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin M. Blakely         For       For          Management
1b    Elect Director Cynthia A. Glassman      For       For          Management
1c    Elect Director Julie M. Howard          For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Rudina Seseri            For       For          Management
1f    Elect Director Michael L. Tipsord       For       For          Management
1g    Elect Director Kathleen E. Walsh        For       For          Management
1h    Elect Director Jeffrey W. Yingling      For       For          Management
1i    Elect Director Randy H. Zwirn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

NCR CORP.

Ticker:       NCR            Security ID:  62886E108
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
1.2   Elect Director Robert P. DeRodes        For       For          Management
1.3   Elect Director Deborah A. Farrington    For       For          Management
1.4   Elect Director Michael D. Hayford       For       For          Management
1.5   Elect Director Kurt P. Kuehn            For       For          Management
1.6   Elect Director Linda Fayne Levinson     For       For          Management
1.7   Elect Director Frank R. Martire         For       For          Management
1.8   Elect Director Matthew A. Thompson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James P. Abel            For       For          Management
1b    Elect Director William R. Cintani       For       For          Management
1c    Elect Director Kimberly K. Rath         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       Against      Management
5     Approve Class B Trust Amendment         For       Against      Management


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: FEB 12, 2019   Meeting Type: Special
Record Date:  JAN 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NINE ENERGY SERVICE, INC.

Ticker:       NINE           Security ID:  65441V101
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director David C. Baldwin               For       Withhold     Management
1.2   Director Curtis F. Harrell              For       Withhold     Management
1.3   Director Darryl K. Willis               For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

NMI HOLDINGS, INC.

Ticker:       NMIH           Security ID:  629209305
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley M. Shuster       For       For          Management
1.2   Elect Director Claudia J. Merkle        For       For          Management
1.3   Elect Director Michael Embler           For       For          Management
1.4   Elect Director James G. Jones           For       For          Management
1.5   Elect Director Lynn S. McCreary         For       For          Management
1.6   Elect Director Michael Montgomery       For       For          Management
1.7   Elect Director Regina Muehlhauser       For       For          Management
1.8   Elect Director James H. Ozanne          For       For          Management
1.9   Elect Director Steven L. Scheid         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Floyd           For       For          Management
1.2   Elect Director Janice E. Stipp          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: OCT 16, 2018   Meeting Type: Special
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Information on Resignation of   None      None         Management
      Romeo Kreinberg as Director
2     Ratify Co-optation of Kerry Galvin as   For       For          Management
      Director
3     Elect Jack Clem as Director             For       For          Management
4     Elect Corning Painter as Director       For       For          Management


--------------------------------------------------------------------------------

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
2     Approve Annual Accounts                 For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Appoint Ernst & Young as Auditor        For       For          Management
8     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: APR 16, 2019   Meeting Type: Special
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of Authorized Share     For       For          Management
      Capital


--------------------------------------------------------------------------------

ORION GROUP HOLDINGS INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin J. Shanfelter     For       For          Management
1b    Elect Director Mary E. Sullivan         For       For          Management
1c    Elect Director Michael J. Caliel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon J. Hardie         For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director John Humphrey            For       For          Management
1.4   Elect Director Anastasia D. Kelly       For       For          Management
1.5   Elect Director Andres A. Lopez          For       For          Management
1.6   Elect Director Alan J. Murray           For       For          Management
1.7   Elect Director Hari N. Nair             For       Withhold     Management
1.8   Elect Director Hugh H. Roberts          For       For          Management
1.9   Elect Director Joseph D. Rupp           For       For          Management
1.10  Elect Director John H. Walker           For       For          Management
1.11  Elect Director Carol A. Williams        For       For          Management
1.12  Elect Director Dennis K. Williams       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       CNXN           Security ID:  69318J100
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director David Beffa-Negrini      For       For          Management
1.4   Elect Director Barbara Duckett          For       For          Management
1.5   Elect Director Jack Ferguson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carmen M. Bowser         For       For          Management
1.2   Elect Director Susan A. Cole            For       For          Management
1.3   Elect Director Anthony J. Consi, II     For       For          Management
1.4   Elect Director Richard Daingerfield     For       For          Management
1.5   Elect Director Edward A. Gramigna, Jr.  For       For          Management
1.6   Elect Director Peter D. Horst           For       For          Management
1.7   Elect Director Steven A. Kass           For       For          Management
1.8   Elect Director Douglas L. Kennedy       For       For          Management
1.9   Elect Director Patrick J. Mullen        For       For          Management
1.10  Elect Director F. Duffield Meyercord    For       For          Management
1.11  Elect Director Philip W. Smith, III     For       For          Management
1.12  Elect Director Tony Spinelli            For       For          Management
1.13  Elect Director Beth Welsh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: OCT 24, 2018   Meeting Type: Special
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932M107
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stanford L. Kurland      For       For          Management
1b    Elect Director David A. Spector         For       For          Management
1c    Elect Director Anne D. McCallion        For       For          Management
1d    Elect Director Matthew Botein           For       For          Management
1e    Elect Director James K. Hunt            For       For          Management
1f    Elect Director Patrick Kinsella         For       For          Management
1g    Elect Director Joseph Mazzella          For       For          Management
1h    Elect Director Farhad Nanji             For       For          Management
1i    Elect Director Jeffrey A. Perlowitz     For       For          Management
1j    Elect Director Theodore W. Tozer        For       For          Management
1k    Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC CO.

Ticker:       POR            Security ID:  736508847
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director Kirby A. Dyess           For       For          Management
1e    Elect Director Mark B. Ganz             For       For          Management
1f    Elect Director Kathryn J. Jackson       For       For          Management
1g    Elect Director Michael H. Millegan      For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director Maria M. Pope            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PQ GROUP HOLDINGS, INC.

Ticker:       PQG            Security ID:  73943T103
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a.1  Elect Director Robert Coxon             For       Withhold     Management
1a.2  Elect Director Mark McFadden            For       Withhold     Management
1a.3  Elect Director Kimberly Ross            For       Withhold     Management
1b    Elect Director Christopher Behrens      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

PRA GROUP, INC.

Ticker:       PRAA           Security ID:  69354N106
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Fain             For       For          Management
1.2   Elect Director Geir L. Olsen            For       For          Management
1.3   Elect Director Kevin P. Stevenson       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367404
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.Y. Cheng       For       For          Management
1.2   Elect Director Chih-Wei Wu              For       For          Management
1.3   Elect Director Wayne Wu                 For       For          Management
1.4   Elect Director Shirley Wang             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Authorize Share Repurchase Program      For       For          Management
5     Ratify Crowe LLP as Auditors            For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kedrick D. Adkins, Jr.   For       For          Management
1.2   Elect Director Bruce D. Angiolillo      For       For          Management
1.3   Elect Director Maye Head Frei           For       For          Management
1.4   Elect Director W. Stancil Starnes       For       For          Management
1.5   Elect Director Edward L. Rand, Jr.      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PURE CYCLE CORP.

Ticker:       PCYO           Security ID:  746228303
Meeting Date: JAN 16, 2019   Meeting Type: Annual
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Harding          For       For          Management
1.2   Elect Director Harrison H. Augur        For       For          Management
1.3   Elect Director Patrick J. Beirne        For       For          Management
1.4   Elect Director Arthur G. Epker, III     For       For          Management
1.5   Elect Director Richard L. Guido         For       For          Management
1.6   Elect Director Peter C. Howell          For       For          Management
2     Ratify Plante & Moran PLLC as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Debra Hess               For       For          Management
1e    Elect Director Lisa W. Hess             For       For          Management
1f    Elect Director Gaetano Muzio            For       For          Management
1g    Elect Director Gregory V. Serio         For       For          Management
1h    Elect Director Noel J. Spiegel          For       For          Management
1i    Elect Director David H. Stevens         None      None         Management
      *Withdrawn Resolution*
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RBB BANCORP

Ticker:       RBB            Security ID:  74930B105
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Chang           For       For          Management
1.2   Elect Director Wendell Chen             For       For          Management
1.3   Elect Director Pei-Chin "Peggy" Huang   For       For          Management
1.4   Elect Director Christina Kao            For       For          Management
1.5   Elect Director James W. Kao             For       For          Management
1.6   Elect Director Chie-Min (Christopher)   For       For          Management
      Koo
1.7   Elect Director Alfonso Lau              For       For          Management
1.8   Elect Director Chuang-I (Christopher)   For       For          Management
      Lin
1.9   Elect Director Feng "Richard" Lin       For       For          Management
1.10  Elect Director Ko-Yen Lin               For       For          Management
1.11  Elect Director Paul Lin                 For       For          Management
1.12  Elect Director Fui Ming (Catherine)     For       For          Management
      Thian
1.13  Elect Director Yee Phong "Alan" Thian   For       For          Management
1.14  Elect Director Raymond Yu               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Baum          For       For          Management
1.2   Elect Director Christopher J. Abate     For       For          Management
1.3   Elect Director Mariann Byerwalter       For       For          Management
1.4   Elect Director Douglas B. Hansen        For       For          Management
1.5   Elect Director Debora D. Horvath        For       For          Management
1.6   Elect Director Greg H. Kubicek          For       For          Management
1.7   Elect Director Fred J. Matera           For       For          Management
1.8   Elect Director Jeffrey T. Pero          For       For          Management
1.9   Elect Director Georganne C. Proctor     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie S. Biumi          For       For          Management
1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.3   Elect Director Robert G. Gifford        For       For          Management
1.4   Elect Director Gerald M. Gorski         For       For          Management
1.5   Elect Director Steven P. Grimes         For       For          Management
1.6   Elect Director Richard P. Imperiale     For       For          Management
1.7   Elect Director Peter L. Lynch           For       For          Management
1.8   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: JUL 17, 2018   Meeting Type: Special
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       Withhold     Management
1.2   Elect Director John L. Davies           For       Withhold     Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Borg             For       For          Management
1.2   Elect Director Jeffrey Kramer           For       For          Management
1.3   Elect Director Anderson D. Warlick      For       For          Management
1.4   Elect Director K.C. Caldabaugh          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SILVERCREST ASSET MANAGEMENT GROUP INC.

Ticker:       SAMG           Security ID:  828359109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert S. Messina        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       Withhold     Management
1.2   Elect Director David Weinberg           For       Withhold     Management
1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management
2     Report on Plans to Increase Board       Against   For          Shareholder
      Diversity


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Mary Carter Warren       For       For          Management
      Franke
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Mark L. Lavelle          For       For          Management
1f    Elect Director Jim Matheson             For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMART GLOBAL HOLDINGS, INC.

Ticker:       SGH            Security ID:  G8232Y101
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randy Furr               For       For          Management
1b    Elect Director Ajay Shah                For       Against      Management
1c    Elect Director Jason White              For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SOUTH STATE CORP.

Ticker:       SSB            Security ID:  840441109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Horger         For       For          Management
1.2   Elect Director Robert H. Demere, Jr.    For       For          Management
1.3   Elect Director Grey B. Murray           For       For          Management
1.4   Elect Director James W. Roquemore       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditor


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gethin           For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Patrick S. McClymont     For       For          Management
1.4   Elect Director Joseph W. McDonnell      For       For          Management
1.5   Elect Director Alisa C. Norris          For       For          Management
1.6   Elect Director Eric P. Sills            For       For          Management
1.7   Elect Director Lawrence I. Sills        For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Fred S. Ridley           For       For          Management
1.6   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.7   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORP.

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Baker          For       For          Management
1.2   Elect Director Kym M. Hubbard           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Mitchell S. Klipper      For       For          Management
1.3   Elect Director Rose Peabody Lynch       For       For          Management
1.4   Elect Director Peter Migliorini         For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Ravi Sachdev             For       For          Management
1.7   Elect Director Thomas H. Schwartz       For       For          Management
1.8   Elect Director Robert Smith             For       For          Management
1.9   Elect Director Amelia Newton Varela     For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify EisnerAmper LLP as Auditor       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORP.

Ticker:       STC            Security ID:  860372101
Meeting Date: SEP 05, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Thomas G. Apel           For       For          Management
1.3   Elect Director C. Allen Bradley, Jr.    For       For          Management
1.4   Elect Director James Chadwick           For       For          Management
1.5   Elect Director Glenn C. Christenson     For       For          Management
1.6   Elect Director Robert L. Clarke         For       For          Management
1.7   Elect Director Frederick H. Eppinger    For       For          Management
1.8   Elect Director Matthew W. Morris        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: SEP 25, 2018   Meeting Type: Special
Record Date:  AUG 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael W. Brown         For       For          Management
1.3   Elect Director John P. Dubinsky         For       For          Management
1.4   Elect Director Robert E. Grady          For       For          Management
1.5   Elect Director Ronald J. Kruszewski     For       For          Management
1.6   Elect Director Maura A. Markus          For       For          Management
1.7   Elect Director James M. Oates           For       For          Management
1.8   Elect Director David A. Peacock         For       For          Management
1.9   Elect Director Thomas W. Weisels        For       For          Management
1.10  Elect Director Michael J. Zimmerman     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORP.

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Stratton, II   For       For          Management
1.2   Elect Director Thomas W. Florsheim, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Peiser         For       For          Management
1b    Elect Director John W. Rowe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: JUN 27, 2019   Meeting Type: Special
Record Date:  MAY 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Dunlap          For       For          Management
1.2   Elect Director James M. Funk            For       For          Management
1.3   Elect Director Terence E. Hall          For       For          Management
1.4   Elect Director Peter D. Kinnear         For       For          Management
1.5   Elect Director Janiece M. Longoria      For       For          Management
1.6   Elect Director Michael M. McShane       For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carlos E. Evans          For       For          Management
1b    Elect Director W. Mark Watson           For       For          Management
1c    Elect Director Mark C. Bozek            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SYNEOS HEALTH, INC.

Ticker:       SYNH           Security ID:  87166B102
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Todd M. Abbrecht         For       For          Management
1B    Elect Director John M. Dineen           For       For          Management
1C    Elect Director William E. Klitgaard     For       For          Management
1D    Elect Director John Maldonado           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C501
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Tim E. Bentsen           For       For          Management
1B    Elect Director F. Dixon Brooke, Jr.     For       For          Management
1C    Elect Director Stephen T. Butler        For       For          Management
1D    Elect Director Elizabeth W. Camp        For       For          Management
1E    Elect Director Diana M. Murphy          For       For          Management
1F    Elect Director Harris Pastides          For       For          Management
1G    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1H    Elect Director John L. Stallworth       For       For          Management
1I    Elect Director Kessel D. Stelling       For       For          Management
1J    Elect Director Barry L. Storey          For       For          Management
1K    Elect Director Teresa White             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dan L. Batrack           For       For          Management
1B    Elect Director Gary R. Birkenbeuel      For       For          Management
1C    Elect Director Hugh M. Grant            For       For          Management
1D    Elect Director Patrick C. Haden         For       For          Management
1E    Elect Director J. Christopher Lewis     For       For          Management
1F    Elect Director Joanne M. Maguire        For       For          Management
1G    Elect Director Kimberly E. Ritrievi     For       For          Management
1H    Elect Director Albert E. Smith          For       For          Management
1I    Elect Director J. Kenneth Thompson      For       Against      Management
1J    Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Kevin Condron         For       For          Management
1.2   Elect Director Michael D. Price         For       For          Management
1.3   Elect Director Joseph R. Ramrath        For       For          Management
1.4   Elect Director John C. Roche            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: NOV 16, 2018   Meeting Type: Special
Record Date:  OCT 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE TIMKEN CO.

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria A. Crowe           For       For          Management
1.2   Elect Director Elizabeth A. Harrell     For       For          Management
1.3   Elect Director Richard G. Kyle          For       For          Management
1.4   Elect Director John A. Luke, Jr.        For       For          Management
1.5   Elect Director Christopher L. Mapes     For       For          Management
1.6   Elect Director James F. Palmer          For       For          Management
1.7   Elect Director Ajita G. Rajendra        For       For          Management
1.8   Elect Director Frank C. Sullivan        For       For          Management
1.9   Elect Director John M. Timken, Jr.      For       For          Management
1.10  Elect Director Ward J. Timken, Jr.      For       For          Management
1.11  Elect Director Jacqueline F. Woods      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC. (MICHIGAN)

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dev Kapadia              For       For          Management
1B    Elect Director Mark Malcolm             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

TRAVELCENTERS OF AMERICA LLC

Ticker:       TA             Security ID:  894174101
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lisa Harris Jones        For       Withhold     Management
2     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

TRINSEO S.A.

Ticker:       TSE            Security ID:  L9340P101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank A. Bozich          For       For          Management
1b    Elect Director Philip Martens           For       For          Management
1c    Elect Director Christopher D. Pappas    For       For          Management
1d    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Appoint PricewaterhouseCoopers Societe  For       For          Management
      cooperative as Internal Statutory
      Auditor
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
8     Authorize Share Repurchase Program      For       Against      Management
9     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TTEC HOLDINGS, INC.

Ticker:       TTEC           Security ID:  89854H102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth D. Tuchman       For       For          Management
1b    Elect Director Steven J. Anenen         For       For          Management
1c    Elect Director Tracy L. Bahl            For       For          Management
1d    Elect Director Gregory A. Conley        For       For          Management
1e    Elect Director Robert N. Frerichs       For       For          Management
1f    Elect Director Marc L. Holtzman         For       For          Management
1g    Elect Director Ekta Singh-Bushell       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       Withhold     Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       Withhold     Management
1.4   Elect Director James A. Frost           For       Withhold     Management
1.5   Elect Director Michael F. Horodniceanu  For       Withhold     Management
1.6   Elect Director Michael R. Klein         For       Withhold     Management
1.7   Elect Director Robert C. Lieber         For       Withhold     Management
1.8   Elect Director Dennis D. Oklak          For       Withhold     Management
1.9   Elect Director Raymond R. Oneglia       For       Withhold     Management
1.10  Elect Director Dale Anne Reiss          For       Withhold     Management
1.11  Elect Director Dickran M. Tevrizian,    For       Withhold     Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B408
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B408
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1b    Elect Director James J. Bender          For       For          Management
1c    Elect Director Karen Hammond            For       For          Management
1d    Elect Director Stephen G. Kasnet        For       For          Management
1e    Elect Director William Roth             For       For          Management
1f    Elect Director W. Reid Sanders          For       For          Management
1g    Elect Director Thomas E. Siering        For       For          Management
1h    Elect Director James A. Stern           For       For          Management
1i    Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORP.

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Stephen M. Gambee        For       For          Management
1.3   Elect Director James S. Greene          For       For          Management
1.4   Elect Director Luis F. Machuca          For       For          Management
1.5   Elect Director Cort L. O'Haver          For       For          Management
1.6   Elect Director Maria M. Pope            For       For          Management
1.7   Elect Director John F. Schultz          For       For          Management
1.8   Elect Director Susan F. Stevens         For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Anddria Varnado          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana F. Cantor          For       For          Management
1.2   Elect Director Robert C. Sledd          For       For          Management
1.3   Elect Director Thomas H. Tullidge, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

VALVOLINE, INC.

Ticker:       VVV            Security ID:  92047W101
Meeting Date: JAN 31, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Freeland      For       For          Management
1b    Elect Director Stephen F. Kirk          For       For          Management
1c    Elect Director Carol H. Kruse           For       For          Management
1d    Elect Director Stephen E. Macadam       For       For          Management
1e    Elect Director Vada O. Manager          For       For          Management
1f    Elect Director Samuel J. Mitchell, Jr.  For       For          Management
1g    Elect Director Charles M. Sonsteby      For       For          Management
1h    Elect Director Mary J. Twinem           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  DEC 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JUN 17, 2019   Meeting Type: Special
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew B. Benett         For       For          Management
1b    Elect Director Denise M. Coll           For       For          Management
1c    Elect Director Steven W. Moster         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Ellen D. Levy            For       For          Management
1.3   Elect Director Michael D. Malone        For       For          Management
1.4   Elect Director John Rice                For       For          Management
1.5   Elect Director Dana L. Schmaltz         For       For          Management
1.6   Elect Director Howard W. Smith, III     For       For          Management
1.7   Elect Director William M. Walker        For       For          Management
1.8   Elect Director Michael J. Warren        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WAFD           Security ID:  938824109
Meeting Date: JAN 16, 2019   Meeting Type: Annual
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Kelley         For       For          Management
1.2   Elect Director Barbara L. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       Withhold     Management
1.4   Elect Director John K. Morgan           For       For          Management
1.5   Elect Director Steven A. Raymund        For       For          Management
1.6   Elect Director James L. Singleton       For       For          Management
1.7   Elect Director Easwaran Sundaram        For       For          Management
1.8   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morgan W. Davis          For       For          Management
1.2   Elect Director Peter M. Carlson         For       For          Management
1.3   Elect Director David A. Tanner          For       For          Management
1.4   Elect Director Lowndes A. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORP.

Ticker:       WRD            Security ID:  96812T102
Meeting Date: JAN 31, 2019   Meeting Type: Special
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Stephen J. Gold          For       For          Management
1.5   Elect Director Richard A. Kassar        For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

XO GROUP, INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management




================== WPG Partners Small / Micro Cap Value Fund ===================


ACACIA COMMUNICATIONS, INC.

Ticker:       ACIA           Security ID:  00401C108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Y. Chung           For       Withhold     Management
1.2   Elect Director John Ritchie             For       Withhold     Management
1.3   Elect Director Vincent T. Roche         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCURAY, INC.

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 16, 2018   Meeting Type: Annual
Record Date:  SEP 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Davila         For       For          Management
1.2   Elect Director Joshua H. Levine         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Baudouin      For       For          Management
1b    Elect Director Robert K. Coretz         For       For          Management
1c    Elect Director Joseph C. Hete           For       For          Management
1d    Elect Director Raymond E. Johns, Jr.    For       For          Management
1e    Elect Director Laura J. Peterson        For       For          Management
1f    Elect Director Randy D. Rademacher      For       For          Management
1g    Elect Director J. Christopher Teets     For       For          Management
1h    Elect Director Jeffrey J. Vorholt       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Approve Issuance of Shares for          For       For          Management
      Exercise of Warrants
6     Provide Right to Call Special Meeting   For       For          Management
7     Adjourn Meeting                         For       For          Management
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES, INC.

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director Robert S. Wetherbee      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director George G. Goldfarb       For       For          Management
1c    Elect Director Alan R. Hodnik           For       For          Management
1d    Elect Director James J. Hoolihan        For       For          Management
1e    Elect Director Heidi E. Jimmerson       For       For          Management
1f    Elect Director Madeleine W. Ludlow      For       For          Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Douglas C. Neve          For       For          Management
1i    Elect Director Bethany M. Owen          For       For          Management
1j    Elect Director Robert P. Powers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 06, 2019   Meeting Type: Special
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel B. Jeter          For       For          Management
1.2   Elect Director William H. Stern         For       For          Management
1.3   Elect Director Dennis J. Zember, Jr.    For       For          Management
2     Ratify Crowe LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARDMORE SHIPPING CORPORATION

Ticker:       ASC            Security ID:  Y0207T100
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Dunne              For       Withhold     Management
1.2   Elect Director Curtis McWilliams        For       Withhold     Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Cynthia A. Flanders      For       For          Management
1.3   Elect Director Peter W. Getsinger       For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director John R. Jeffrey, Jr.     For       For          Management
1.6   Elect Director William F. Leimkuhler    For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
1.9   Elect Director Brian R. Sherras         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditor    For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Sansom        For       For          Management
1.2   Elect Director William Bradley Southern For       For          Management
1.3   Elect Director Tracey H. Cook           For       For          Management
1.4   Elect Director Mary L. Howell           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

BANNER CORP.

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl R. Bishop         For       For          Management
1.2   Elect Director Connie R. Collingsworth  For       For          Management
1.3   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Julie Bowerman           For       For          Management
1.5   Elect Director Sheryl M. Crosland       For       For          Management
1.6   Elect Director Thomas W. Dickson        For       For          Management
1.7   Elect Director Daniel B. Hurwitz        For       For          Management
1.8   Elect Director William D. Rahm          For       For          Management
1.9   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Anderson       For       For          Management
1.2   Elect Director Kathleen Ligocki         For       For          Management
1.3   Elect Director Jeffrey Wadsworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine H. H. Camp     For       For          Management
1.2   Elect Director John C. Dean             For       For          Management
1.3   Elect Director Earl E. Fry              For       For          Management
1.4   Elect Director Wayne K. Kamitaki        For       For          Management
1.5   Elect Director Paul J. Kosasa           For       For          Management
1.6   Elect Director Duane K. Kurisu          For       For          Management
1.7   Elect Director Christopher T. Lutes     For       For          Management
1.8   Elect Director Colbert M. Matsumoto     For       For          Management
1.9   Elect Director A. Catherine Ngo         For       For          Management
1.10  Elect Director Saedene K. Ota           For       For          Management
1.11  Elect Director Crystal K. Rose          For       For          Management
1.12  Elect Director Paul K. Yonamine         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

CENTURY COMMUNITIES, INC.

Ticker:       CCS            Security ID:  156504300
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Francescon          For       For          Management
1.2   Elect Director Robert J. Francescon     For       For          Management
1.3   Elect Director John P. Box              For       For          Management
1.4   Elect Director Keith R. Guericke        For       For          Management
1.5   Elect Director James M. Lippman         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gary C. Bhojwani         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. "Nina" Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
      Related to NOL Protective Amendment
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  JUN 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Robert Hammer         For       For          Management
1.2   Elect Director Keith Geeslin            For       For          Management
1.3   Elect Director Gary B. Smith            For       For          Management
1.4   Elect Director Vivie  'YY' Lee          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       For          Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Stephen J. Jones         For       For          Management
1.7   Elect Director Owen Michaelson          For       For          Management
1.8   Elect Director Danielle Pletka          For       For          Management
1.9   Elect Director Michael W. Ranger        For       For          Management
1.10  Elect Director Robert S. Silberman      For       For          Management
1.11  Elect Director Jean Smith               For       For          Management
1.12  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEL TACO RESTAURANTS, INC.

Ticker:       TACO           Security ID:  245496104
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari B. Levy              For       For          Management
1.2   Elect Director R.J. Melman              For       For          Management
1.3   Elect Director John D. Cappasola, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eitan Gertel             For       For          Management
1b    Elect Director Anders Gustafsson        For       For          Management
1c    Elect Director Peter T. Pruitt, Jr.     For       For          Management
1d    Elect Director Richard K. Sykes         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

E.L.F. BEAUTY, INC.

Ticker:       ELF            Security ID:  26856L103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarang P. Amin           For       Withhold     Management
1.2   Elect Director Stephen A. Ellis         For       For          Management
1.3   Elect Director Beth M. Pritchard        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Barbas           For       For          Management
1b    Elect Director James W. Cicconi         For       For          Management
1c    Elect Director Mary E. Kipp             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY COMMONWEALTH

Ticker:       EQC            Security ID:  294628102
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Zell                 For       Withhold     Management
1.2   Elect Director James S. Corl            For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Edward A. Glickman       For       For          Management
1.5   Elect Director David A. Helfand         For       For          Management
1.6   Elect Director Peter Linneman           For       Withhold     Management
1.7   Elect Director James L. Lozier, Jr.     For       For          Management
1.8   Elect Director Mary Jane Robertson      For       For          Management
1.9   Elect Director Kenneth Shea             For       For          Management
1.10  Elect Director Gerald A. Spector        For       For          Management
1.11  Elect Director James A. Star            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela L. Heise          For       For          Management
1.2   Elect Director Robert Glanville         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSENTIAL PROPERTIES REALTY TRUST, INC.

Ticker:       EPRT           Security ID:  29670E107
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Bossidy          For       For          Management
1.2   Elect Director Peter M. Mavoides        For       For          Management
1.3   Elect Director Todd J. Gilbert          For       For          Management
1.4   Elect Director Anthony D. Minella       For       For          Management
1.5   Elect Director Stephen D. Sautel        For       For          Management
1.6   Elect Director Joyce DeLucca            For       For          Management
1.7   Elect Director Scott A. Estes           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FIRST FOUNDATION INC.

Ticker:       FFWM           Security ID:  32026V104
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Briggs               For       For          Management
1.2   Elect Director John Hakopian            For       For          Management
1.3   Elect Director Scott F. Kavanaugh       For       For          Management
1.4   Elect Director Ulrich E. Keller, Jr.    For       For          Management
1.5   Elect Director David Lake               For       For          Management
1.6   Elect Director Elizabeth A. Pagliarini  For       For          Management
1.7   Elect Director Mitchell M. Rosenberg    For       For          Management
1.8   Elect Director Diane M. Rubin           For       For          Management
1.9   Elect Director Jacob Sonenshine         For       For          Management
2     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management
      as Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FOUNDATION, INC.

Ticker:       FFWM           Security ID:  32026V104
Meeting Date: AUG 28, 2018   Meeting Type: Annual
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Brakke             For       For          Management
1.2   Elect Director Max Briggs               For       For          Management
1.3   Elect Director Martha Corbett           For       For          Management
1.4   Elect Director Warren D. Fix            For       For          Management
1.5   Elect Director John Hakopian            For       For          Management
1.6   Elect Director Scott F. Kavanaugh       For       For          Management
1.7   Elect Director Ulrich E. Keller, Jr.    For       For          Management
1.8   Elect Director David Lake               For       For          Management
1.9   Elect Director Mitchell M. Rosenberg    For       For          Management
1.10  Elect Director Jacob Sonenshine         For       For          Management
2     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)

Ticker:       FIBK           Security ID:  32055Y201
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Scott, Jr.      For       Withhold     Management
1.2   Elect Director Randall I. Scott         For       For          Management
2     Ratify RSM US LLP as Auditor            For       For          Management
3     Adopt Majority Voting for Election of   For       For          Management
      Directors
4     Adjourn Meeting                         For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Bowlin           For       For          Management
1.2   Elect Director Aaron P. Jagdfeld        For       For          Management
1.3   Elect Director Andrew G. Lampereur      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: AUG 09, 2018   Meeting Type: Special
Record Date:  JUN 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claes G. Bjork           For       For          Management
1b    Elect Director Patricia D. Galloway     For       For          Management
1c    Elect Director Alan P. Krusi            For       Against      Management
1d    Elect Director Jeffrey J. Lyash         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORP.

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lawrence R. Dickerson    For       For          Management
1B    Elect Director Ronald R. Steger         For       For          Management
1C    Elect Director D. Michael Steuert       For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Wood            For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
1.7   Elect Director Paul D. Westerman        For       For          Management
1.8   Elect Director Deborah G. Adams         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 27, 2019   Meeting Type: Annual
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald C. Campion        For       For          Management
2     Elect Director John C. Corey            For       For          Management
3     Elect Director Robert H. Getz           For       For          Management
4     Elect Director Dawne S. Hickton         For       For          Management
5     Elect Director Michael L. Shor          For       For          Management
6     Elect Director William P. Wall          For       For          Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Wahl            For       For          Management
1.2   Elect Director John M. Briggs           For       For          Management
1.3   Elect Director Robert L. Frome          For       For          Management
1.4   Elect Director Robert J. Moss           For       For          Management
1.5   Elect Director Dino D. Ottaviano        For       For          Management
1.6   Elect Director Michael E. McBryan       For       For          Management
1.7   Elect Director Diane S. Casey           For       For          Management
1.8   Elect Director John J. McFadden         For       For          Management
1.9   Elect Director Jude Visconto            For       For          Management
1.10  Elect Director Daniela Castagnino       For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane F. Aggers           For       For          Management
1.2   Elect Director Karen S. Etzkorn         For       For          Management
1.3   Elect Director Alton E. Yother          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HIGHPOINT RESOURCES CORP.

Ticker:       HPR            Security ID:  43114K108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Berg             For       For          Management
1.2   Elect Director Scott A. Gieselman       For       For          Management
1.3   Elect Director Craig S. Glick           For       For          Management
1.4   Elect Director Andrew C. Kidd           For       For          Management
1.5   Elect Director Lori A. Lancaster        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director William F. Owens         For       Withhold     Management
1.8   Elect Director Edmund P. Segner, III    For       For          Management
1.9   Elect Director Michael R. Starzer       For       For          Management
1.10  Elect Director Randy I. Stein           For       For          Management
1.11  Elect Director Michael E. Wiley         For       For          Management
1.12  Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: JUN 20, 2019   Meeting Type: Proxy Contest
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Sandra A. Cavanaugh      For       Did Not Vote Management
1.2   Elect Director Mark K. Mason            For       Did Not Vote Management
1.3   Elect Director Donald R. Voss           For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       Did Not Vote Management
4     Adopt the Jurisdiction of               For       Did Not Vote Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       Did Not Vote Management
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement
7     Amend Bylaws                            Against   Did Not Vote Shareholder
8     Require Independent Board Chairman      Against   Did Not Vote Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Management Nominee Sandra A. Cavanaugh  For       For          Shareholder
1.2   Management Nominee Mark K. Mason        For       For          Shareholder
1.3   Elect Director Ronald K. Tanemura       For       For          Shareholder
2     Advisory Vote to Ratify Named           Against   For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Adopt the Jurisdiction of               Against   Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Amend Bylaws                            For       For          Shareholder
8     Require Independent Board Chairman      For       For          Shareholder


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       Withhold     Management
1.2   Elect Director Peter M. Schulte         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL LOGISTICS PROPERTIES TRUST

Ticker:       ILPT           Security ID:  456237106
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  JAN 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa Harris Jones        For       Withhold     Management
1.2   Elect Director John G. Murray           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 18, 2018   Meeting Type: Annual
Record Date:  JUL 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jeffrey P. Caira         For       For          Management
1B    Elect Director Michael T. Dance         For       For          Management
1C    Elect Director Mark O. Decker, Jr.      For       For          Management
1D    Elect Director Emily Nagle Green        For       For          Management
1E    Elect Director Linda J. Hall            For       For          Management
1F    Elect Director Terrance P. Maxwell      For       For          Management
1G    Elect Director John A. Schissel         For       For          Management
1H    Elect Director Mary J. Twinem           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730509
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jeffrey P. Caira         For       For          Management
1B    Elect Director Michael T. Dance         For       For          Management
1C    Elect Director Mark O. Decker, Jr.      For       For          Management
1D    Elect Director Emily Nagle Green        For       For          Management
1E    Elect Director Linda J. Hall            For       For          Management
1F    Elect Director Terrance P. Maxwell      For       For          Management
1G    Elect Director John A. Schissel         For       For          Management
1H    Elect Director Mary J. Twinem           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mark E. Baldwin          For       For          Management
1B    Elect Director James R. Blackwell       For       For          Management
1C    Elect Director Stuart J. B. Bradie      For       For          Management
1D    Elect Director Lester L. Lyles          For       For          Management
1E    Elect Director Wendy M. Masiello        For       For          Management
1F    Elect Director Jack B. Moore            For       For          Management
1G    Elect Director Ann D. Pickard           For       For          Management
1H    Elect Director Umberto della Sala       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  48716P108
Meeting Date: OCT 25, 2018   Meeting Type: Annual
Record Date:  AUG 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Hopkins          For       For          Management
1.2   Elect Director Craig L. Montanaro       For       For          Management
1.3   Elect Director Leopold W. Montanaro     For       For          Management
1.4   Elect Director Catherine A. Lawton      For       For          Management
2     Ratify Crowe LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEMPER CORP.

Ticker:       KMPR           Security ID:  488401100
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa A. Canida         For       For          Management
1b    Elect Director George N. Cochran        For       For          Management
1c    Elect Director Kathleen M. Cronin       For       For          Management
1d    Elect Director Lacy M. Johnson          For       For          Management
1e    Elect Director Robert J. Joyce          For       For          Management
1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management
1g    Elect Director Christopher B. Sarofim   For       For          Management
1h    Elect Director David P. Storch          For       For          Management
1i    Elect Director Susan D. Whiting         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Trevor Bowen             For       For          Management
1.2   Elect Director Cathy Hendrickson        For       For          Management
1.3   Elect Director John R. Taylor           For       For          Management
1.4   Elect Director Stanley R. Zax           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LADDER CAPITAL CORP

Ticker:       LADR           Security ID:  505743104
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Fishman          For       Withhold     Management
1.2   Elect Director Pamela McCormack         For       Withhold     Management
1.3   Elect Director David Weiner             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LGI HOMES, INC.

Ticker:       LGIH           Security ID:  50187T106
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan Edone               For       For          Management
1.2   Elect Director Duncan Gage              For       For          Management
1.3   Elect Director Eric Lipar               For       For          Management
1.4   Elect Director Laura Miller             For       For          Management
1.5   Elect Director Bryan Sansbury           For       For          Management
1.6   Elect Director Steven Smith             For       For          Management
1.7   Elect Director Robert Vahradian         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIBBEY, INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ginger M. Jones          For       For          Management
1.2   Elect Director Eileen A. Mallesch       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

LIFEPOINT HEALTH, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: OCT 29, 2018   Meeting Type: Special
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

MAMMOTH ENERGY SERVICES, INC.

Ticker:       TUSK           Security ID:  56155L108
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc McCarthy            For       Withhold     Management
1.2   Elect Director Arty Straehla            For       Withhold     Management
1.3   Elect Director Arthur Amron             For       Withhold     Management
1.4   Elect Director Paul Heerwagen           For       Withhold     Management
1.5   Elect Director James Palm               For       Withhold     Management
1.6   Elect Director Matthew Ross             For       Withhold     Management
1.7   Elect Director Arthur Smith             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

MATRIX SERVICE CO.

Ticker:       MTRX           Security ID:  576853105
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha Z. Carnes         For       For          Management
1.2   Elect Director John D. Chandler         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director John R. Hewitt           For       For          Management
1.5   Elect Director Liane K. Hinrichs        For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037703
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forbes I.J. Alexander    For       For          Management
1.2   Elect Director Philippe Barril          For       For          Management
1.3   Elect Director John F. Bookout, III     For       For          Management
1.4   Elect Director David Dickson            For       For          Management
1.5   Elect Director L. Richard Flury         For       For          Management
1.6   Elect Director W. Craig Kissel          For       For          Management
1.7   Elect Director Gary P. Luquette         For       For          Management
1.8   Elect Director James H. Miller          For       For          Management
1.9   Elect Director William H. Schumann, III For       For          Management
1.10  Elect Director Mary L. Shafer-Malicki   For       For          Management
1.11  Elect Director Marsha C. Williams       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037703
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forbes I. J. Alexander   For       For          Management
1.2   Elect Director Philippe C. Barril       For       For          Management
1.3   Elect Director John F. Bookout, III     For       For          Management
1.4   Elect Director David Dickson            For       For          Management
1.5   Elect Director L. Richard Flury         For       For          Management
1.6   Elect Director W. Craig Kissel          For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Gary P. Luquette         For       For          Management
1.9   Elect Director William H. Schumann, III For       For          Management
1.10  Elect Director Mary L. Shafer-Malicki   For       For          Management
1.11  Elect Director Marsha C. Williams       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker:       MDCA           Security ID:  552697104
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Penn             For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Daniel S. Goldberg       For       For          Management
1.4   Elect Director Bradley J. Gross         For       For          Management
1.5   Elect Director Anne Marie O'Donovan     For       For          Management
1.6   Elect Director Kristen M. O'Hara        For       For          Management
1.7   Elect Director Desiree Rogers           For       For          Management
1.8   Elect Director Irwin D. Simon           For       For          Management
2     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MESA AIR GROUP, INC.

Ticker:       MESA           Security ID:  590479135
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan G. Ornstein     For       For          Management
1.2   Elect Director G. Grant Lyon            For       Withhold     Management
1.3   Elect Director Ellen N. Artist          For       For          Management
1.4   Elect Director Mitchell I. Gordon       For       For          Management
1.5   Elect Director Dana J. Lockhart         For       For          Management
1.6   Elect Director Spyridon Skiados         For       Withhold     Management
1.7   Elect Director Harvey W. Schiller       For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MGIC INVESTMENT CORP.

Ticker:       MTG            Security ID:  552848103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Jodeen A. Kozlak         For       For          Management
1.8   Elect Director Michael E. Lehman        For       For          Management
1.9   Elect Director Melissa B. Lora          For       For          Management
1.10  Elect Director Gary A. Poliner          For       For          Management
1.11  Elect Director Patrick Sinks            For       For          Management
1.12  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Michael E. Lehman        For       For          Management
1.8   Elect Director Melissa B. Lora          For       For          Management
1.9   Elect Director Gary A. Poliner          For       For          Management
1.10  Elect Director Patrick Sinks            For       For          Management
1.11  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Stephen X. Graham        For       For          Management
1.3   Elect Director Jarrod M. Patten         For       For          Management
1.4   Elect Director Leslie J. Rechan         For       For          Management
1.5   Elect Director Carl J. Rickertsen       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MONTAGE RESOURCES CORPORATION

Ticker:       MR             Security ID:  61179L100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall M. Albert        For       For          Management
1.2   Elect Director Mark E. Burroughs, Jr.   For       Withhold     Management
1.3   Elect Director Eugene I. Davis          For       Withhold     Management
1.4   Elect Director Don Dimitrievich         For       For          Management
1.5   Elect Director Michael C. Jennings      For       Withhold     Management
1.6   Elect Director Richard D. Paterson      For       For          Management
1.7   Elect Director D. Martin Phillips       For       For          Management
1.8   Elect Director John K. Reinhart         For       For          Management
1.9   Elect Director Douglas E. Swanson, Jr.  For       Withhold     Management
1.10  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NATIONAL BANK HOLDINGS CORPORATION

Ticker:       NBHC           Security ID:  633707104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Clermont        For       For          Management
1.2   Elect Director Robert E. Dean           For       For          Management
1.3   Elect Director Fred J. Joseph           For       For          Management
1.4   Elect Director G. Timothy Laney         For       For          Management
1.5   Elect Director Micho F. Spring          For       For          Management
1.6   Elect Director Burney S. Warren, III    For       For          Management
1.7   Elect Director Art Zeile                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEOPHOTONICS CORPORATION

Ticker:       NPTN           Security ID:  64051T100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ihab Tarazi              For       For          Management
1.2   Elect Director Rajiv Ramaswami          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 12, 2018   Meeting Type: Annual
Record Date:  JUL 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Grasso            For       For          Management
1.2   Elect Director Vincent J. Mullarkey     For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEXPOINT RESIDENTIAL TRUST, INC.

Ticker:       NXRT           Security ID:  65341D102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James D. Dondero         For       Withhold     Management
1b    Elect Director Brian Mitts              For       For          Management
1c    Elect Director Edward Constantino       For       For          Management
1d    Elect Director Scott Kavanaugh          For       Withhold     Management
1e    Elect Director Arthur Laffer            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Floyd           For       For          Management
1.2   Elect Director Janice E. Stipp          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORTHWESTERN CORP.

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Anthony T. Clark         For       For          Management
1.3   Elect Director Dana J. Dykhouse         For       For          Management
1.4   Elect Director Jan R. Horsfall          For       For          Management
1.5   Elect Director Britt E. Ide             For       For          Management
1.6   Elect Director Julia L. Johnson         For       Withhold     Management
1.7   Elect Director Linda G. Sullivan        For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OOMA, INC.

Ticker:       OOMA           Security ID:  683416101
Meeting Date: JUN 10, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Goettner        For       Withhold     Management
1.2   Elect Director Eric B. Stang            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

ORIGIN BANCORP, INC.

Ticker:       OBNK           Security ID:  68621T102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Snellings, IV     For       For          Management
1.2   Elect Director Elizabeth Solender       For       Against      Management
1.3   Elect Director Richard Gallot, Jr.      For       For          Management
2     Ratify BKD, LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ORION GROUP HOLDINGS INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin J. Shanfelter     For       For          Management
1b    Elect Director Mary E. Sullivan         For       For          Management
1c    Elect Director Michael J. Caliel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

P.H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Brown              For       For          Management
1.2   Elect Director Kathleen A. Dahlberg     For       For          Management
1.3   Elect Director Nicholas DeBenedictis    For       Withhold     Management
1.4   Elect Director Kevin M. Fogarty         For       For          Management
1.5   Elect Director J. Robert Hall           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carmen M. Bowser         For       For          Management
1.2   Elect Director Susan A. Cole            For       For          Management
1.3   Elect Director Anthony J. Consi, II     For       For          Management
1.4   Elect Director Richard Daingerfield     For       For          Management
1.5   Elect Director Edward A. Gramigna, Jr.  For       For          Management
1.6   Elect Director Peter D. Horst           For       For          Management
1.7   Elect Director Steven A. Kass           For       For          Management
1.8   Elect Director Douglas L. Kennedy       For       For          Management
1.9   Elect Director Patrick J. Mullen        For       For          Management
1.10  Elect Director F. Duffield Meyercord    For       For          Management
1.11  Elect Director Philip W. Smith, III     For       For          Management
1.12  Elect Director Tony Spinelli            For       For          Management
1.13  Elect Director Beth Welsh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

PETIQ, INC.

Ticker:       PETQ           Security ID:  71639T106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark First               For       Withhold     Management
1.2   Elect Director Larry Bird               For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PGT INNOVATIONS, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander R. Castaldi    For       For          Management
1.2   Elect Director William J. Morgan        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIEDMONT OFFICE REALTY TRUST, INC.

Ticker:       PDM            Security ID:  720190206
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank C. McDowell        For       For          Management
1.2   Elect Director Kelly H. Barrett         For       For          Management
1.3   Elect Director Wesley E. Cantrell       For       For          Management
1.4   Elect Director Barbara B. Lang          For       For          Management
1.5   Elect Director Donald A. Miller         For       For          Management
1.6   Elect Director C. Brent Smith           For       For          Management
1.7   Elect Director Jeffrey L. Swope         For       For          Management
1.8   Elect Director Dale H. Taysom           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PITNEY BOWES, INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anne M. Busquet          For       Against      Management
1b    Elect Director Robert M. 'Bob'          For       Against      Management
      Dutkowsky
1c    Elect Director Roger Fradin             For       Against      Management
1d    Elect Director Anne Sutherland Fuchs    For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       Against      Management
1f    Elect Director S. Douglas Hutcheson     For       For          Management
1g    Elect Director Marc B. Lautenbach       For       For          Management
1h    Elect Director Michael I. Roth          For       For          Management
1i    Elect Director Linda S. Sanford         For       For          Management
1j    Elect Director David L. Shedlarz        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert Hagerty           For       For          Management
1b    Elect Director Marv Tseu                For       For          Management
1c    Elect Director Joe Burton               For       For          Management
1d    Elect Director Frank Baker              For       For          Management
1e    Elect Director Kathy Crusco             For       For          Management
1f    Elect Director Brian Dexheimer          For       For          Management
1g    Elect Director Gregg Hammann            For       For          Management
1h    Elect Director John Hart                For       For          Management
1i    Elect Director Guido Jouret             For       Against      Management
1j    Elect Director Marshall Mohr            For       For          Management
1k    Elect Director Daniel Moloney           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joaquin E. Bacardi, III  For       For          Management
1b    Elect Director Robert Carrady           For       For          Management
1c    Elect Director John W. Diercksen        For       For          Management
1d    Elect Director Myrna M. Soto            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC CO.

Ticker:       POR            Security ID:  736508847
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director Kirby A. Dyess           For       For          Management
1e    Elect Director Mark B. Ganz             For       For          Management
1f    Elect Director Kathryn J. Jackson       For       For          Management
1g    Elect Director Michael H. Millegan      For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director Maria M. Pope            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Borg             For       For          Management
1.2   Elect Director Jeffrey Kramer           For       For          Management
1.3   Elect Director Anderson D. Warlick      For       For          Management
1.4   Elect Director K.C. Caldabaugh          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C130
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cameron Mackey           For       For          Management
1.2   Elect Director Alexandre Albertini      For       For          Management
1.3   Elect Director Marianne Okland          For       For          Management
2     Ratify PricewaterhouseCoopers Audit as  For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCORPIO TANKERS, INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: JAN 15, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

SMART GLOBAL HOLDINGS, INC.

Ticker:       SGH            Security ID:  G8232Y101
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randy Furr               For       For          Management
1b    Elect Director Ajay Shah                For       Against      Management
1c    Elect Director Jason White              For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SOLARIS OILFIELD INFRASTRUCTURE, INC.

Ticker:       SOI            Security ID:  83418M103
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Howard Keenan, Jr.    For       Withhold     Management
1.2   Elect Director Ray N. Walker, Jr.       For       For          Management
1.3   Elect Director Cynthia M. Durrett       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah M. Barpoulis       For       For          Management
1b    Elect Director Thomas A. Bracken        For       For          Management
1c    Elect Director Keith S. Campbell        For       For          Management
1d    Elect Director Victor A. Fortkiewicz    For       For          Management
1e    Elect Director Sheila Hartnett-Devlin   For       For          Management
1f    Elect Director Walter M. Higgins, III   For       For          Management
1g    Elect Director Sunita Holzer            For       For          Management
1h    Elect Director Michael J. Renna         For       For          Management
1i    Elect Director Joseph M. Rigby          For       For          Management
1j    Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlton D. Donaway       For       For          Management
1.2   Elect Director H. McIntyre Gardner      For       For          Management
1.3   Elect Director Myrna M. Soto            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STATE BANK FINANCIAL CORP.

Ticker:       STBZ           Security ID:  856190103
Meeting Date: SEP 18, 2018   Meeting Type: Special
Record Date:  JUL 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEALTHGAS, INC.

Ticker:       GASS           Security ID:  Y81669106
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  AUG 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry N. Vafias          For       For          Management
1.2   Elect Director Markos Drakos            For       For          Management
2     Ratify Deloitte Certified Public        For       For          Management
      Accountants S.A. as Auditors


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Dunlap          For       For          Management
1.2   Elect Director James M. Funk            For       For          Management
1.3   Elect Director Terence E. Hall          For       For          Management
1.4   Elect Director Peter D. Kinnear         For       For          Management
1.5   Elect Director Janiece M. Longoria      For       For          Management
1.6   Elect Director Michael M. McShane       For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536301
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Chappel        For       For          Management
1.2   Elect Director Irwin S. Cohen           For       For          Management
1.3   Elect Director Philip L. Francis        For       For          Management
1.4   Elect Director Mark Gross               For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Mathew M. Pendo          For       For          Management
1.7   Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1.8   Elect Director Frank A. Savage          For       For          Management
1.9   Elect Director Mary A. Winston          For       Withhold     Management
2     Approve Reorganization Plan             For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sylvia J. Kerrigan       For       For          Management
1.2   Elect Director Emmett J. Lescroart      For       For          Management
1.3   Elect Director Craig L. Martin          For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       Withhold     Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director John F. Glick            For       For          Management
1.6   Elect Director Gina A. Luna             For       For          Management
1.7   Elect Director Brady M. Murphy          For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36162J106
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne N. Foreman          For       For          Management
1.2   Elect Director Richard H. Glanton       For       For          Management
1.3   Elect Director Scott M. Kernan          For       For          Management
1.4   Elect Director Guido Van Hauwermeiren   For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director Julie Myers Wood         For       For          Management
1.7   Elect Director George C. Zoley          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Policy           For       For          Shareholder
      Implementation


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Kevin Condron         For       For          Management
1.2   Elect Director Michael D. Price         For       For          Management
1.3   Elect Director Joseph R. Ramrath        For       For          Management
1.4   Elect Director John C. Roche            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

TILE SHOP HOLDINGS, INC.

Ticker:       TTS            Security ID:  88677Q109
Meeting Date: JUL 10, 2018   Meeting Type: Annual
Record Date:  MAY 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Cook      For       For          Management
1.2   Elect Director Robert A. Rucker         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC. (MICHIGAN)

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dev Kapadia              For       For          Management
1B    Elect Director Mark Malcolm             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

TRI POINTE GROUP, INC.

Ticker:       TPH            Security ID:  87265H109
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas F. Bauer         For       For          Management
1.2   Elect Director Lawrence B. Burrows      For       For          Management
1.3   Elect Director Daniel S. Fulton         For       For          Management
1.4   Elect Director Steven J. Gilbert        For       Against      Management
1.5   Elect Director Vicki D. McWilliams      For       For          Management
1.6   Elect Director Constance B. Moore       For       For          Management
1.7   Elect Director Thomas B. Rogers         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       Withhold     Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       Withhold     Management
1.4   Elect Director James A. Frost           For       Withhold     Management
1.5   Elect Director Michael F. Horodniceanu  For       Withhold     Management
1.6   Elect Director Michael R. Klein         For       Withhold     Management
1.7   Elect Director Robert C. Lieber         For       Withhold     Management
1.8   Elect Director Dennis D. Oklak          For       Withhold     Management
1.9   Elect Director Raymond R. Oneglia       For       Withhold     Management
1.10  Elect Director Dale Anne Reiss          For       Withhold     Management
1.11  Elect Director Dickran M. Tevrizian,    For       Withhold     Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Landy         For       For          Management
1.2   Elect Director William E. Mitchell      For       For          Management
1.3   Elect Director Stephen B. Wolgin        For       Withhold     Management
2     Ratify PKF O'Connor Davies, LLP as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P303
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Blalock        For       For          Management
1.2   Elect Director L. Cathy Cox             For       For          Management
1.3   Elect Director Kenneth L. Daniels       For       For          Management
1.4   Elect Director Lance F. Drummond        For       For          Management
1.5   Elect Director H. Lynn Harton           For       For          Management
1.6   Elect Director Jennifer K. Mann         For       For          Management
1.7   Elect Director Thomas A. Richlovsky     For       For          Management
1.8   Elect Director David C. Shaver          For       For          Management
1.9   Elect Director Tim R. Wallis            For       For          Management
1.10  Elect Director David H. Wilkins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       For          Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director Darren D. Hawkins        For       For          Management
1.5   Elect Director James E. Hoffman         For       For          Management
1.6   Elect Director Patricia M. Nazemetz     For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management

========== END NPX REPORT

 

 

 

Campbell & Company Investment Advisor, LLC

 

Campbell Advantage Fund

 

The Campbell Advantage Fund did not vote any proxies from May 31, 2019, the Fund’s inception date, through the period ended June 30, 2019.

 

 

 

Campbell Dynamic Trend Fund

 

The Campbell Dynamic Trend Fund did not vote any proxies during the one year period ended June 30, 2019.

 

 

 

Matson Money, Inc.

 

Free Market Funds

 

Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2019.

Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2019.

Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2019.

 

 

 

Matson Money VI Portfolios

 

Matson Money Fixed Income VI Portfolio did not vote any proxies during the one year period ended June 30, 2019.

Matson Money International Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2019.

Matson Money U.S. Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2019.

 

 

 

Motley Fool Asset Management, LLC

 

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

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


1a.    Election of Director to serve for a three year term:      Mgmt          For                            For
       JOSEPH C. TSAI

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934947738
--------------------------------------------------------------------------------------------------------------------------
    Security:  P16994132                                                             Meeting Type:  Annual
      Ticker:  BLX                                                                   Meeting Date:  17-Apr-2019
        ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

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


1.     To approve the Bank's audited consolidated financial      Mgmt          For                            For
       statements for the fiscal year ended December 31,
       2018.

2.     To ratify the appointment of KPMG as the Bank's           Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3a.    Election of Class E Director: Ricardo Manuel Arango       Mgmt          Abstain                        Against

3b.    Election of Class E Director: Herminio A. Blanco          Mgmt          Abstain                        Against

3c.    Election of Class E Director: Roland Holst                Mgmt          Abstain                        Against

4.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Bank's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934938715
--------------------------------------------------------------------------------------------------------------------------
    Security:  G2519Y108                                                             Meeting Type:  Annual
      Ticker:  BAP                                                                   Meeting Date:  29-Mar-2019
        ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

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


1.     To consider and approve the audited consolidated          Mgmt          For                            For
       financial statements of the Company and its
       subsidiaries for the fiscal year ended December 31,
       2018, including the report of the external independent
       auditors of the Company thereon. (See Appendix 1)

2.     To appoint the external independent auditors of the       Mgmt          For                            For
       Company to perform such external services for the
       fiscal year ending December 31, 2019 and to determine
       the fees for such audit services. (See Appendix 2)

3.     Remuneration of the Board of Directors.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SA                                                         Agenda Number:  934965320
--------------------------------------------------------------------------------------------------------------------------
    Security:  400506101                                                             Meeting Type:  Annual
      Ticker:  PAC                                                                   Meeting Date:  23-Apr-2019
        ISIN:  US4005061019
--------------------------------------------------------------------------------------------------------------------------

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


1      In compliance with Article 28, Section IV of the          Mgmt          For
       Mexican Securities Market Law, the following will be
       presented and, if applicable, submitted for approval:
       1a. The Chief Executive Officer's report regarding the
       results of operations for the fiscal year ended
       December 31, 2018, in accordance with Article 44,
       Section XI of the Mexican Securities Market Law and
       Article 172 of the Mexican General Corporations Law,
       together with the external auditor's report, ...(due
       to space limits, see  proxy material for full
       proposal).

2      As a result of the reports in item I above,               Mgmt          For
       ratification of the actions by our board of directors
       and officers and release from further obligations in
       the fulfillment of their duties.

3      Presentation, discussion and submission for approval      Mgmt          For
       of the Company's financial statements on an
       unconsolidated basis in accordance with MFRS for
       purposes of calculating legal reserves, net income,
       fiscal effects related to dividend payments and
       capital reduction, as applicable, and approval of the
       financial statements of the Company and its
       subsidiaries on a consolidated basis in accordance
       with IFRS for their publication to financial markets,
       with respect to operations ..(Due to space limits, see
       proxy material for full proposal).

4      Proposal to approve from the Company's net income for     Mgmt          For
       the fiscal year ended December 31, 2018, reported in
       its unconsolidated financial statements in accordance
       with MFRS presented in agenda item III above, which
       was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
       AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
       THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
       M.N., the allocation of 5% FIVE PERCENT) of this
       amount, or Ps. 246,840,909.00 ..(Due to space limits,
       see proxy material for full proposal).

5      Presentation, discussion, and submission for approval     Mgmt          For
       of the allocation from the account for net income
       pending allocation, of an amount equal to Ps.
       4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
       THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
       THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
       M.N.), for declaring a dividend equal to Ps. 8.42
       (EIGHT PESOS AND FORTY TWO CENTS) per share, to be
       distributed to each share outstanding as of the
       payment date, excluding any shares ..(Due to space
       limits, see proxy material for full proposal).

6      Cancellation of any amounts outstanding under the         Mgmt          For
       share repurchase program approved at the Annual
       General Ordinary Shareholders' Meeting that took place
       on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
       BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
       M.N.) and approval of Ps. 1,550,000,000.00 (ONE
       BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
       M.N.) as the maximum amount to be allocated toward the
       repurchase of the Company's shares or credit
       instruments that represent such ..(Due to space
       limits, see proxy material for full proposal).

9      Ratification and/or designation of the persons that       Mgmt          For
       will serve as members of the Company's board of
       directors, as designated by the Series B shareholders.

10     Ratification and/or designation of the Chairman of the    Mgmt          For
       Company's board of directors, in accordance with
       Article 16 of the Company's by-laws.

11     Ratification of the compensation paid to the members      Mgmt          For
       of the Company's board of directors during the 2018
       fiscal year and determination of the compensation to
       be paid in 2019.

12     Ratification and/or designation of the member of our      Mgmt          For
       board of directors designated by the Series B
       shareholders to serve as a member of the Company's
       Nominations and Compensation Committee, in accordance
       with Article 28 of the Company's bylaws.

13     Ratification and/or designation of the President of       Mgmt          For
       the Audit and Corporate Practices Committee.

15     Appointment and designation of special delegates to       Mgmt          For
       present to a notary public the resolutions adopted at
       this meeting for formalization. Adoption of the
       resolutions deemed necessary or convenient in order to
       fulfill the decisions adopted in relation to the
       preceding agenda items.

E1     Proposal to reduce the Company's shareholders' equity     Mgmt          For
       by a total amount of Ps. 1,592,493,907.41 (ONE
       BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
       HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
       SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
       3.01 (THREE PESOS AND ONE CENTS) per outstanding
       share, and if approved, amend Article 6 of the
       Company's by-laws.

E2     Appointment and designation of special delegates to       Mgmt          For
       present to a notary public the resolutions adopted at
       this meeting for formalization. Adoption of the
       resolutions deemed necessary or convenient in order to
       fulfill the decisions adopted in relation to the
       preceding agenda points.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                                    Agenda Number:  934967730
--------------------------------------------------------------------------------------------------------------------------
    Security:  40051E202                                                             Meeting Type:  Annual
      Ticker:  ASR                                                                   Meeting Date:  24-Apr-2019
        ISIN:  US40051E2028
--------------------------------------------------------------------------------------------------------------------------

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


1a     Approval of the Report of the Chief Executive Officer,    Mgmt          For
       in ...(due to space limits, see proxy material for
       full proposal).

1b     approval of the Report of the Board of Directors in       Mgmt          For
       accordance ...(due to space limits, see proxy material
       for full proposal).

1c     Approval of the Report of the activities and              Mgmt          For
       operations in ...(due to space limits, see proxy
       material for full proposal).

1d     Approval of the Individual and consolidated financial     Mgmt          For
       ...(due to space limits, see proxy material for full
       proposal).

1e     Approval of the Annual report on the activities           Mgmt          For
       carried out by ...(due to space limits, see proxy
       material for full proposal).

1f     Approval of the Report on compliance with the tax         Mgmt          For
       obligations ...(due to space limits, see proxy
       material for full proposal).

2a     Proposal for increase of the legal reserve by Ps.         Mgmt          For
       261,103,992.46

2b     Proposal by the Board of Directors to pay an ordinary     Mgmt          For
       net ...(due to space limits, see proxy material for
       full proposal).

2c     Proposal and, if applicable, approval of the amount of    Mgmt          For
       Ps. ...(due to space limits, see proxy material for
       full proposal).

3a     Administration by the Board of Directors and the Chief    Mgmt          For
       Executive Officer for the fiscal year of 2018.

3ba    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bb    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bc    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bd    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3be    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bf    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bg    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bh    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bi    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bj    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bk    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3ca    Appointment or ratification, as applicable, of the        Mgmt          For
       Chairperson of the Audit Committee: Ricardo Guajardo
       Touch?

3da    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3db    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3dc    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3ea    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3eb    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3ec    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3ed    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3ee    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

4a     Appointment of delegates in order to enact the            Mgmt          For
       resolutions ...(due to space limits, see proxy
       material for full proposal).

4b     Appointment of delegates in order to enact the            Mgmt          For
       resolutions ...(due to space limits, see proxy
       material for full proposal).

4c     Appointment of delegates in order to enact the            Mgmt          For
       resolutions ...(due to space limits, see proxy
       material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935010633
--------------------------------------------------------------------------------------------------------------------------
    Security:  58733R102                                                             Meeting Type:  Annual
      Ticker:  MELI                                                                  Meeting Date:  10-Jun-2019
        ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Emiliano Calemzuk                                         Mgmt          For                            For
       Marcos Galperin                                           Mgmt          For                            For
       Roberto Balls Sallouti                                    Mgmt          For                            For

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

3.     Adoption of the Amended and Restated 2009 Equity          Mgmt          For                            For
       Compensation Plan.

4.     Ratification of the appointment of Deloitte & Co. S.A.    Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
    Security:  874039100                                                             Meeting Type:  Annual
      Ticker:  TSM                                                                   Meeting Date:  05-Jun-2019
        ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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


1)     To accept 2018 Business Report and Financial              Mgmt          For                            For
       Statements

2)     To approve the proposal for distribution of 2018          Mgmt          For                            For
       earnings

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i) Procedures     Mgmt          For                            For
       for Acquisition or Disposal of Assets; (ii) Procedures
       for Financial Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
    Security:  98850P109                                                             Meeting Type:  Annual
      Ticker:  YUMC                                                                  Meeting Date:  10-May-2019
        ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive Compensation           Mgmt          For                            For



MFAM Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
    Security:  016255101                                                             Meeting Type:  Annual
      Ticker:  ALGN                                                                  Meeting Date:  15-May-2019
        ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

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

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

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
       of PricewaterhouseCoopers LLP as Align Technology,
       Inc.'s independent registered public accountants for
       the fiscal year ending December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
    Security:  023135106                                                             Meeting Type:  Annual
      Ticker:  AMZN                                                                  Meeting Date:  22-May-2019
        ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P. Huttenlocher              Mgmt          For                            For

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J. Rubinstein              Mgmt          For                            For

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q. Stonesifer              Mgmt          For                            For

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON       Shr           Against                        For
       MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
       MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT       Shr           Against                        For
       USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT    Shr           Against                        For
       OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

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

9.     SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD      Shr           Against                        For
       CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN       Shr           Against                        For
       EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE       Shr           Against                        For
       CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY          Shr           Against                        For
       DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE            Shr           Against                        For
       COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES    Shr           Against                        For
       FOR SHAREHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
    Security:  03027X100                                                             Meeting Type:  Annual
      Ticker:  AMT                                                                   Meeting Date:  21-May-2019
        ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

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

2.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the Company's independent registered public accounting
       firm for 2019.

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

4.     To adopt a policy requiring an independent Board          Shr           For                            Against
       Chairman.

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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  934967007
--------------------------------------------------------------------------------------------------------------------------
    Security:  03524A108                                                             Meeting Type:  Annual
      Ticker:  BUD                                                                   Meeting Date:  24-Apr-2019
        ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

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


1c     Modification of the corporate purpose: Proposed           Mgmt          For                            For
       resolution: modifying article 4 of the bylaws of the
       Company as follows "Article 4. CORPORATE PURPOSE
       (Please see the attached supplement)

2      Change to article 23 of the bylaws: Proposed              Mgmt          Against                        Against
       resolution: modifying article 23 of the bylaws of the
       Company as follows "Article 23. CHAIRPERSON OF THE
       BOARD (Please see the attached supplement)

6      Approval of the statutory annual accounts                 Mgmt          For                            For

7      Discharge to the directors                                Mgmt          Against                        Against

8      Discharge to the statutory auditor                        Mgmt          Against                        Against

9a     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. Olivier Goudet as independent director and,
       upon proposal from the Board of Directors, appointing
       Dr. Xiaozhi Liu as independent director, for a period
       of four years ending at the end of the shareholders'
       meeting which will be asked to approve the accounts
       for the year 2022.

9b     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. St?fan Descheemaeker as director and, upon
       proposal from the Reference Shareholder, appointing
       Ms. Sabine Chalmers as director, for a period of four
       years ending at the end of the shareholders' meeting
       which will be asked to approve the accounts for the
       year 2022.

9c     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. Carlos Sicupira as director and, upon proposal
       from the Reference Shareholder, appointing Ms. Cecilia
       Sicupira as director, for a period of four years
       ending at the end of the shareholders' meeting which
       will be asked to approve the accounts for the year
       2022.

9d     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. Alexandre Behring as director and, upon
       proposal from the Reference Shareholder, appointing
       Mr. Claudio Garcia as director, for a period of four
       years ending at the end of the shareholders' meeting
       which will be asked to approve the accounts for the
       year 2022.

9e     Appointment of Director: upon proposal from the           Mgmt          For                            For
       Restricted Shareholders, renewing the appointment as
       Restricted Share Director of Mr. Martin J. Barrington,
       for a period of one year ending at the end of the
       shareholders' meeting which will be asked to approve
       the accounts for the year 2019.

9f     Appointment of Director: upon proposal from the           Mgmt          For                            For
       Restricted Shareholders, renewing the appointment as
       Restricted Share Director of Mr. William F. Gifford,
       Jr., for a period of one year ending at the end of the
       shareholders' meeting which will be asked to approve
       the accounts for the year 2019.

9g     Appointment of Director: upon proposal from the           Mgmt          For                            For
       Restricted Shareholders, renewing the appointment as
       Restricted Share Director of Mr. Alejandro Santo
       Domingo D?vila, for a period of one year ending at the
       end of the shareholders' meeting which will be asked
       to approve the accounts for the year 2019.

10     Appointment of statutory auditor and remuneration         Mgmt          For                            For

11a    Remuneration: Remuneration policy and remuneration        Mgmt          For                            For
       report of the Company

11b    Remuneration: Change to the fixed remuneration of the     Mgmt          Against                        Against
       directors

11c    Remuneration: Restricted Stock Units for directors        Mgmt          Against                        Against

12     Filings                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
    Security:  G06242104                                                             Meeting Type:  Annual
      Ticker:  TEAM                                                                  Meeting Date:  04-Dec-2018
        ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

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


1.     To receive the Company's accounts and the reports of      Mgmt          For                            For
       the directors and the auditors for the year ended June
       30, 2018 (the "Annual Report").

2.     To approve the Directors' Remuneration Report as set      Mgmt          For                            For
       forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor of the          Mgmt          For                            For
       Company to hold office until the conclusion of the
       next annual general meeting.

4.     To authorize the Audit Committee of the Board of          Mgmt          For                            For
       Directors to determine the remuneration of the
       auditor.

5.     To re-elect Shona L. Brown as a director of the           Mgmt          For                            For
       Company.

6.     To re-elect Michael Cannon-Brookes as a director of       Mgmt          For                            For
       the Company.

7.     To re-elect Scott Farquhar as a director of the           Mgmt          For                            For
       Company.

8.     To re-elect Heather Mirjahangir Fernandez as a            Mgmt          For                            For
       director of the Company.

9.     To re-elect Sasan Goodarzi as a director of the           Mgmt          For                            For
       Company.

10.    To re-elect Jay Parikh as a director of the Company.      Mgmt          For                            For

11.    To re-elect Enrique Salem as a director of the            Mgmt          For                            For
       Company.

12.    To re-elect Steven Sordello as a director of the          Mgmt          For                            For
       Company.

13.    To re-elect Richard P. Wong as a director of the          Mgmt          For                            For
       Company.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934918903
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Special
      Ticker:  AAXN                                                                  Meeting Date:  12-Feb-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

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


1.     Approve the Axon Enterprise, Inc. 2019 Stock Incentive    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934996337
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Annual
      Ticker:  AAXN                                                                  Meeting Date:  31-May-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Michael Garnreiter                                        Mgmt          For                            For
       Hadi Partovi                                              Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders vote to         Mgmt          For                            For
       approve, on an advisory basis, the compensation of the
       Company's named executive officers.

3.     Proposal No. 3 requests the ratification on the           Mgmt          For                            For
       appointment of Grant Thornton LLP as the Company's
       independent registered public accounting firm for
       fiscal year 2019.

4.     Proposal No. 4 requests that shareholders vote to         Mgmt          For                            For
       approve an amendment to the Company's Certificate of
       Incorporation to declassify the Board of Directors.

5.     Proposal No. 5 is a shareholder proposal that the         Shr           For
       Board of Directors take necessary steps to remove the
       super-majority vote requirement to approve amendments
       to the Company's charter and bylaws, and to replace
       with a simple majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934947738
--------------------------------------------------------------------------------------------------------------------------
    Security:  P16994132                                                             Meeting Type:  Annual
      Ticker:  BLX                                                                   Meeting Date:  17-Apr-2019
        ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

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


1.     To approve the Bank's audited consolidated financial      Mgmt          For                            For
       statements for the fiscal year ended December 31,
       2018.

2.     To ratify the appointment of KPMG as the Bank's           Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3a.    Election of Class E Director: Ricardo Manuel Arango       Mgmt          Abstain                        Against

3b.    Election of Class E Director: Herminio A. Blanco          Mgmt          Abstain                        Against

3c.    Election of Class E Director: Roland Holst                Mgmt          Abstain                        Against

4.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Bank's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
    Security:  22160K105                                                             Meeting Type:  Annual
      Ticker:  COST                                                                  Meeting Date:  24-Jan-2019
        ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

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

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

4.     Approval of adoption of the 2019 Incentive Plan.          Mgmt          For                            For

5.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       declassify the Board and provide for annual election
       of directors.

6.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       eliminate supermajority vote requirement.

7.     Shareholder proposal regarding prison labor.              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
    Security:  29444U700                                                             Meeting Type:  Annual
      Ticker:  EQIX                                                                  Meeting Date:  30-May-2019
        ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

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

3.     To approve the Equinix French Sub-plan under Equinix's    Mgmt          For                            For
       2000 Equity Incentive Plan.

4.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as Equinix's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
    Security:  29978A104                                                             Meeting Type:  Annual
      Ticker:  EVBG                                                                  Meeting Date:  17-May-2019
        ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Richard D'Amore                                           Mgmt          Withheld                       Against
       Bruns Grayson                                             Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of Ernst & Young LLP as the
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To indicate, on an advisory basis, the preferred          Mgmt          1 Year                         For
       frequency of stockholder advisory votes on the
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
    Security:  311900104                                                             Meeting Type:  Annual
      Ticker:  FAST                                                                  Meeting Date:  23-Apr-2019
        ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as            Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity reporting.    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
    Security:  400110102                                                             Meeting Type:  Annual
      Ticker:  GRUB                                                                  Meeting Date:  21-May-2019
        ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       David Fisher                                              Mgmt          For                            For
       David Habiger                                             Mgmt          For                            For
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe LLP as           Mgmt          For                            For
       Grubhub Inc.'s independent registered accounting firm
       for the fiscal year ending December 31, 2019.

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

4.     Approval of an Amendment to the Grubhub Inc. 2015         Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
    Security:  44980X109                                                             Meeting Type:  Annual
      Ticker:  IPGP                                                                  Meeting Date:  30-May-2019
        ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Valentin P. Gapontsev, Ph.D.        Mgmt          For                            For

1b.    Election of Director: Eugene A. Scherbakov, Ph.D.         Mgmt          For                            For

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's independent         Mgmt          For                            For
       registered public accounting firm for 2019

3.     Approval of the IPG Photonics Corporation 2008            Mgmt          For                            For
       Employee Stock Purchase Plan, as amended and restated




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
    Security:  48020Q107                                                             Meeting Type:  Annual
      Ticker:  JLL                                                                   Meeting Date:  29-May-2019
        ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Hugo Bagu?                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza, Jr.            Mgmt          For                            For

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote approving         Mgmt          For                            For
       executive compensation.

3.     Approval of the 2019 Stock Award and Incentive Plan.      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
    Security:  57636Q104                                                             Meeting Type:  Annual
      Ticker:  MA                                                                    Meeting Date:  25-Jun-2019
        ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director: Richard Haythornthwaite             Mgmt          For                            For

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jos? Octavio Reyes Lagunes          Mgmt          For                            For

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for Mastercard for
       2019

4.     Consideration of a stockholder proposal on gender pay     Shr           Against                        For
       gap

5.     Consideration of a stockholder proposal on creation of    Shr           Against                        For
       a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
    Security:  G5960L103                                                             Meeting Type:  Annual
      Ticker:  MDT                                                                   Meeting Date:  07-Dec-2018
        ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the re-appointment      Mgmt          For                            For
       of PricewaterhouseCoopers LLP as Medtronic's
       independent auditor for fiscal year 2019 and authorize
       the Board of Directors, acting through the Audit
       Committee, to set the auditor's remuneration.

3.     To approve in a non-binding advisory vote, named          Mgmt          For                            For
       executive officer compensation (a "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935010633
--------------------------------------------------------------------------------------------------------------------------
    Security:  58733R102                                                             Meeting Type:  Annual
      Ticker:  MELI                                                                  Meeting Date:  10-Jun-2019
        ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Emiliano Calemzuk                                         Mgmt          For                            For
       Marcos Galperin                                           Mgmt          For                            For
       Roberto Balls Sallouti                                    Mgmt          For                            For

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

3.     Adoption of the Amended and Restated 2009 Equity          Mgmt          For                            For
       Compensation Plan.

4.     Ratification of the appointment of Deloitte & Co. S.A.    Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
    Security:  70432V102                                                             Meeting Type:  Annual
      Ticker:  PAYC                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Jason D. Clark                                            Mgmt          For                            For
       Henry C. Duques                                           Mgmt          For                            For
       Chad Richison                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton LLP as our    Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2019.

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

4.     Stockholder proposal to elect each director annually.     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
    Security:  70450Y103                                                             Meeting Type:  Annual
      Ticker:  PYPL                                                                  Meeting Date:  22-May-2019
        ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

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

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

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

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent auditor
       for 2019.

4.     Stockholder proposal regarding political disclosure.      Shr           Against                        For

5.     Stockholder proposal regarding human and indigenous       Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
    Security:  761152107                                                             Meeting Type:  Annual
      Ticker:  RMD                                                                   Meeting Date:  15-Nov-2018
        ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Peter Farrell

1b.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Harjit Gill

1c.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our independent       Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approve an amendment to the ResMed Inc. 2009 Employee     Mgmt          For                            For
       Stock Purchase Plan, which increases the number of
       shares authorized for issue under the plan by 2
       million shares, from 4.2 million shares to 6.2 million
       shares, and extends the term of the plan through
       November 15, 2028.

4.     Approve, on an advisory basis, the compensation paid      Mgmt          For                            For
       to our named executive officers, as disclosed in this
       proxy statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934969695
--------------------------------------------------------------------------------------------------------------------------
    Security:  78410G104                                                             Meeting Type:  Annual
      Ticker:  SBAC                                                                  Meeting Date:  16-May-2019
        ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director for a three-year term: Kevin L.      Mgmt          For                            For
       Beebe

1.2    Election of Director for a three-year term: Jack          Mgmt          For                            For
       Langer

1.3    Election of Director for a three-year term: Jeffrey A.    Mgmt          For                            For
       Stoops

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as SBA's independent registered public accounting firm
       for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       SBA's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
    Security:  848637104                                                             Meeting Type:  Annual
      Ticker:  SPLK                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

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

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers, as described in the
       proxy statement.

4.     Advisory vote on the frequency of future advisory         Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
    Security:  855244109                                                             Meeting Type:  Annual
      Ticker:  SBUX                                                                  Meeting Date:  20-Mar-2019
        ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our executive officer      Mgmt          Against                        Against
       compensation.

3.     Ratification of selection of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
    Security:  874039100                                                             Meeting Type:  Annual
      Ticker:  TSM                                                                   Meeting Date:  05-Jun-2019
        ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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


1)     To accept 2018 Business Report and Financial              Mgmt          For                            For
       Statements

2)     To approve the proposal for distribution of 2018          Mgmt          For                            For
       earnings

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i) Procedures     Mgmt          For                            For
       for Acquisition or Disposal of Assets; (ii) Procedures
       for Financial Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
    Security:  942622200                                                             Meeting Type:  Annual
      Ticker:  WSO                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          Withheld                       Against
       Steven (Slava) Rubin                                      Mgmt          Withheld                       Against

2.     To approve a non-binding advisory resolution regarding    Mgmt          For                            For
       the compensation of our named executive officers.

3.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
    Security:  983793100                                                             Meeting Type:  Annual
      Ticker:  XPO                                                                   Meeting Date:  15-May-2019
        ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for fiscal year      Mgmt          For                            For
       2019.

3.     Approval of amendments to the XPO Logistics, Inc. 2016    Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

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

5.     Stockholder proposal regarding appointment of             Shr           For                            Against
       independent chairman of the board.

6.     Stockholder proposal regarding ways to strengthen the     Shr           For                            Against
       prevention of workplace sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
    Security:  98850P109                                                             Meeting Type:  Annual
      Ticker:  YUMC                                                                  Meeting Date:  10-May-2019
        ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive Compensation           Mgmt          For                            For



MFAM Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935008676
--------------------------------------------------------------------------------------------------------------------------
    Security:  011642105                                                             Meeting Type:  Annual
      Ticker:  ALRM                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Donald Clarke                                             Mgmt          Withheld                       Against
       Hugh Panero                                               Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of PricewaterhouseCoopers LLP as
       the independent registered public accounting firm of
       the Company for its fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To consider, if properly presented at the Annual          Shr           Against                        For
       Meeting, a non- binding stockholder proposal
       requesting the Board of Directors to take each step
       necessary to amend the Company's certificate of
       incorporation and its bylaws to eliminate each voting
       requirement therein that calls for a greater than
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
    Security:  016255101                                                             Meeting Type:  Annual
      Ticker:  ALGN                                                                  Meeting Date:  15-May-2019
        ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

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

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

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
       of PricewaterhouseCoopers LLP as Align Technology,
       Inc.'s independent registered public accountants for
       the fiscal year ending December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934858070
--------------------------------------------------------------------------------------------------------------------------
    Security:  030506109                                                             Meeting Type:  Annual
      Ticker:  AMWD                                                                  Meeting Date:  23-Aug-2018
        ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director for one year term: Andrew B.         Mgmt          For                            For
       Cogan

1.2    Election of Director for one year term: James G.          Mgmt          For                            For
       Davis, Jr.

1.3    Election of Director for one year term: S. Cary           Mgmt          For                            For
       Dunston

1.4    Election of Director for one year term: Martha M.         Mgmt          For                            For
       Hayes

1.5    Election of Director for one year term: Daniel T.         Mgmt          For                            For
       Hendrix

1.6    Election of Director for one year term: Carol B.          Mgmt          For                            For
       Moerdyk

1.7    Election of Director for one year term: David W. Moon     Mgmt          For                            For

1.8    Election of Director for one year term: Vance W. Tang     Mgmt          For                            For

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of KPMG LLP as the independent
       registered public accounting firm of the Company for
       the fiscal year ending April 30, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
    Security:  11133T103                                                             Meeting Type:  Annual
      Ticker:  BR                                                                    Meeting Date:  08-Nov-2018
        ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

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


1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

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

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
    Security:  12541W209                                                             Meeting Type:  Annual
      Ticker:  CHRW                                                                  Meeting Date:  09-May-2019
        ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C. Biesterfeld, Jr.          Mgmt          For                            For

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mary J. Steele Guilfoile            Mgmt          For                            For

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

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

3.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as the company's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

4.     To approve adding shares of our Common Stock to the       Mgmt          For                            For
       Company's equity incentive plan.

5.     Adoption of greenhouse gas emissions reduction            Shr           For                            Against
       targets.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
    Security:  171340102                                                             Meeting Type:  Annual
      Ticker:  CHD                                                                   Meeting Date:  02-May-2019
        ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Bradley C. Irwin                    Mgmt          Against                        Against

1b.    Election of Director: Penry W. Price                      Mgmt          Against                        Against

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          Against                        Against

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

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934949782
--------------------------------------------------------------------------------------------------------------------------
    Security:  25264R207                                                             Meeting Type:  Annual
      Ticker:  DHIL                                                                  Meeting Date:  01-May-2019
        ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Christopher M. Bingaman             Mgmt          For                            For

1.2    Election of Director: Randolph J. Fortener                Mgmt          For                            For

1.3    Election of Director: James F. Laird                      Mgmt          For                            For

1.4    Election of Director: Paula R. Meyer                      Mgmt          For                            For

1.5    Election of Director: Paul A. Reeder, III                 Mgmt          For                            For

1.6    Election of Director: Bradley C. Shoup                    Mgmt          For                            For

1.7    Election of Director: Nicole R. St. Pierre                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
    Security:  29978A104                                                             Meeting Type:  Annual
      Ticker:  EVBG                                                                  Meeting Date:  17-May-2019
        ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Richard D'Amore                                           Mgmt          Withheld                       Against
       Bruns Grayson                                             Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of Ernst & Young LLP as the
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To indicate, on an advisory basis, the preferred          Mgmt          1 Year                         For
       frequency of stockholder advisory votes on the
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
    Security:  311900104                                                             Meeting Type:  Annual
      Ticker:  FAST                                                                  Meeting Date:  23-Apr-2019
        ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as            Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity reporting.    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
    Security:  371901109                                                             Meeting Type:  Annual
      Ticker:  GNTX                                                                  Meeting Date:  16-May-2019
        ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's auditors for the fiscal year ending December
       31, 2019.

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

4.     To approve the Gentex Corporation 2019 Omnibus            Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
    Security:  400110102                                                             Meeting Type:  Annual
      Ticker:  GRUB                                                                  Meeting Date:  21-May-2019
        ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       David Fisher                                              Mgmt          For                            For
       David Habiger                                             Mgmt          For                            For
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe LLP as           Mgmt          For                            For
       Grubhub Inc.'s independent registered accounting firm
       for the fiscal year ending December 31, 2019.

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

4.     Approval of an Amendment to the Grubhub Inc. 2015         Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
    Security:  418056107                                                             Meeting Type:  Annual
      Ticker:  HAS                                                                   Meeting Date:  16-May-2019
        ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Michael R. Burns

1c.    Election of Director For Term Expiring in 2020: Hope      Mgmt          For                            For
       F. Cochran

1d.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Crispin H. Davis

1e.    Election of Director For Term Expiring in 2020: John      Mgmt          For                            For
       A. Frascotti

1f.    Election of Director For Term Expiring in 2020: Lisa      Mgmt          For                            For
       Gersh

1g.    Election of Director For Term Expiring in 2020: Brian     Mgmt          For                            For
       D. Goldner

1h.    Election of Director For Term Expiring in 2020: Alan      Mgmt          For                            For
       G. Hassenfeld

1i.    Election of Director For Term Expiring in 2020: Tracy     Mgmt          For                            For
       A. Leinbach

1j.    Election of Director For Term Expiring in 2020: Edward    Mgmt          For                            For
       M. Philip

1k.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Richard S. Stoddart

1l.    Election of Director For Term Expiring in 2020: Mary      Mgmt          For                            For
       Beth West

1m.    Election of Director For Term Expiring in 2020: Linda     Mgmt          For                            For
       K. Zecher

2.     The adoption, on an advisory basis, of a resolution       Mgmt          For                            For
       approving the compensation of the Named Executive
       Officers of Hasbro, Inc., as described in the
       "Compensation Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy Statement.

3.     Ratification of the selection of KPMG LLP as Hasbro,      Mgmt          For                            For
       Inc.'s independent registered public accounting firm
       for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
    Security:  462222100                                                             Meeting Type:  Annual
      Ticker:  IONS                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N. Reikes to the       Mgmt          For                            For
       Board for a term expiring in 2021.

3.     To ratify the appointment of Brett Monia to the Board     Mgmt          For                            For
       for a term expiring in 2021.

4.     To approve an amendment and restatement of the lonis      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive Plan to,
       among other things, increase the aggregate number of
       shares of common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000 shares.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

6.     Ratify the Audit Committee's selection of Ernst &         Mgmt          For                            For
       Young LLP as independent auditors for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
    Security:  44980X109                                                             Meeting Type:  Annual
      Ticker:  IPGP                                                                  Meeting Date:  30-May-2019
        ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Valentin P. Gapontsev, Ph.D.        Mgmt          For                            For

1b.    Election of Director: Eugene A. Scherbakov, Ph.D.         Mgmt          For                            For

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's independent         Mgmt          For                            For
       registered public accounting firm for 2019

3.     Approval of the IPG Photonics Corporation 2008            Mgmt          For                            For
       Employee Stock Purchase Plan, as amended and restated




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
    Security:  48020Q107                                                             Meeting Type:  Annual
      Ticker:  JLL                                                                   Meeting Date:  29-May-2019
        ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Hugo Bagu?                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza, Jr.            Mgmt          For                            For

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote approving         Mgmt          For                            For
       executive compensation.

3.     Approval of the 2019 Stock Award and Incentive Plan.      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934863906
--------------------------------------------------------------------------------------------------------------------------
    Security:  48562P103                                                             Meeting Type:  Special
      Ticker:  KS                                                                    Meeting Date:  06-Sep-2018
        ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

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


1.     Adoption of the Agreement and Plan of Merger, dated as    Mgmt          For                            For
       of January 28, 2018, as it may be amended from time to
       time, among the Company, WestRock Company, Whiskey
       Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger
       Sub, Inc. (the "merger proposal").

2.     Adjournment of the special meeting, if necessary or       Mgmt          For                            For
       appropriate, to solicit additional proxies if there
       are not sufficient votes to approve the merger
       proposal.

3.     Non-binding advisory approval of the compensation and     Mgmt          For                            For
       benefits that may be paid, become payable or be
       provided to the Company's named executive officers in
       connection with the mergers.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  934978151
--------------------------------------------------------------------------------------------------------------------------
    Security:  50189K103                                                             Meeting Type:  Annual
      Ticker:  LCII                                                                  Meeting Date:  23-May-2019
        ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: James F. Gero                       Mgmt          For                            For

1b.    Election of Director: Frank J. Crespo                     Mgmt          For                            For

1c.    Election of Director: Brendan J. Deely                    Mgmt          For                            For

1d.    Election of Director: Ronald J. Fenech                    Mgmt          For                            For

1e.    Election of Director: Tracy D. Graham                     Mgmt          For                            For

1f.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1g.    Election of Director: Jason D. Lippert                    Mgmt          For                            For

1h.    Election of Director: Kieran M. O'Sullivan                Mgmt          For                            For

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

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

3.     To ratify the appointment of KPMG LLP as independent      Mgmt          For                            For
       auditor for the Company for the year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
    Security:  570535104                                                             Meeting Type:  Annual
      Ticker:  MKL                                                                   Meeting Date:  13-May-2019
        ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive compensation.      Mgmt          For                            For

3.     Ratify the selection of KPMG LLP by the Audit             Mgmt          For                            For
       Committee of the Board of Directors as the Company's
       independent registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  934864984
--------------------------------------------------------------------------------------------------------------------------
    Security:  65158N102                                                             Meeting Type:  Annual
      Ticker:  NMRK                                                                  Meeting Date:  25-Sep-2018
        ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          For                            For
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          For                            For

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

3.     Approval, on an advisory basis, of the frequency of       Mgmt          3 Years                        For
       future advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935001331
--------------------------------------------------------------------------------------------------------------------------
    Security:  65487K100                                                             Meeting Type:  Annual
      Ticker:  LASR                                                                  Meeting Date:  07-Jun-2019
        ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Class I Director: Scott Keeney                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934959543
--------------------------------------------------------------------------------------------------------------------------
    Security:  670704105                                                             Meeting Type:  Annual
      Ticker:  NUVA                                                                  Meeting Date:  09-May-2019
        ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1b.    Election of Director: Donald J. Rosenberg, Esq.           Mgmt          For                            For

1c.    Election of Director: Daniel J. Wolterman                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

3.     Approval of a non-binding advisory resolution             Mgmt          For                            For
       regarding the compensation of the Company's named
       executive officers for the fiscal year ended December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
    Security:  70432V102                                                             Meeting Type:  Annual
      Ticker:  PAYC                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Jason D. Clark                                            Mgmt          For                            For
       Henry C. Duques                                           Mgmt          For                            For
       Chad Richison                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton LLP as our    Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2019.

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

4.     Stockholder proposal to elect each director annually.     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934890890
--------------------------------------------------------------------------------------------------------------------------
    Security:  70438V106                                                             Meeting Type:  Annual
      Ticker:  PCTY                                                                  Meeting Date:  07-Dec-2018
        ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Virginia G. Breen                                         Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending June 30, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934963631
--------------------------------------------------------------------------------------------------------------------------
    Security:  743713109                                                             Meeting Type:  Annual
      Ticker:  PRLB                                                                  Meeting Date:  15-May-2019
        ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Victoria M. Holt                                          Mgmt          For                            For
       Archie C. Black                                           Mgmt          For                            For
       Sujeet Chand                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       John B. Goodman                                           Mgmt          For                            For
       Donald G. Krantz                                          Mgmt          For                            For
       Sven A. Wehrwein                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       the independent registered public accounting firm for
       fiscal year 2019.

3.     Advisory approval of executive compensation.              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
    Security:  761152107                                                             Meeting Type:  Annual
      Ticker:  RMD                                                                   Meeting Date:  15-Nov-2018
        ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Peter Farrell

1b.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Harjit Gill

1c.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our independent       Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approve an amendment to the ResMed Inc. 2009 Employee     Mgmt          For                            For
       Stock Purchase Plan, which increases the number of
       shares authorized for issue under the plan by 2
       million shares, from 4.2 million shares to 6.2 million
       shares, and extends the term of the plan through
       November 15, 2028.

4.     Approve, on an advisory basis, the compensation paid      Mgmt          For                            For
       to our named executive officers, as disclosed in this
       proxy statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934969695
--------------------------------------------------------------------------------------------------------------------------
    Security:  78410G104                                                             Meeting Type:  Annual
      Ticker:  SBAC                                                                  Meeting Date:  16-May-2019
        ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director for a three-year term: Kevin L.      Mgmt          For                            For
       Beebe

1.2    Election of Director for a three-year term: Jack          Mgmt          For                            For
       Langer

1.3    Election of Director for a three-year term: Jeffrey A.    Mgmt          For                            For
       Stoops

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as SBA's independent registered public accounting firm
       for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       SBA's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
    Security:  848637104                                                             Meeting Type:  Annual
      Ticker:  SPLK                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

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

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers, as described in the
       proxy statement.

4.     Advisory vote on the frequency of future advisory         Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
    Security:  85254J102                                                             Meeting Type:  Annual
      Ticker:  STAG                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for the year ending
       December 31, 2019.

3.     The approval, by non-binding vote, of executive           Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
    Security:  78486Q101                                                             Meeting Type:  Annual
      Ticker:  SIVB                                                                  Meeting Date:  25-Apr-2019
        ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          Withheld                       Against
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated Certificate of        Mgmt          Against                        Against
       Incorporation to eliminate cumulative voting in
       director elections.

3.     To approve, on an advisory basis, our executive           Mgmt          For                            For
       compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan, as amended     Mgmt          For                            For
       and restated, to reserve an additional 2,500,000
       shares of common stock for issuance thereunder and
       extend the expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as the Company's    Mgmt          For                            For
       independent registered public accounting firm for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  934988253
--------------------------------------------------------------------------------------------------------------------------
    Security:  87918A105                                                             Meeting Type:  Annual
      Ticker:  TDOC                                                                  Meeting Date:  30-May-2019
        ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Mr. Brian McAndrews                                       Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Arneek Multani                                        Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. David B. Snow, Jr.                                    Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For

2.     Approve, on an advisory basis, the compensation of        Mgmt          For                            For
       Teladoc Health's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP as Teladoc    Mgmt          For                            For
       Health's independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934983544
--------------------------------------------------------------------------------------------------------------------------
    Security:  882681109                                                             Meeting Type:  Annual
      Ticker:  TXRH                                                                  Meeting Date:  23-May-2019
        ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Gregory N. Moore                                          Mgmt          For                            For
       W. Kent Taylor                                            Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG LLP as         Mgmt          For                            For
       Texas Roadhouse's independent auditors for 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
    Security:  216648402                                                             Meeting Type:  Annual
      Ticker:  COO                                                                   Meeting Date:  18-Mar-2019
        ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

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


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

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein, M.D.           Mgmt          For                            For

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       independent registered public accounting firm for The
       Cooper Companies, Inc. for the fiscal year ending
       October 31, 2019

3.     Approve the 2019 Employee Stock Purchase Plan.            Mgmt          For                            For

4.     An advisory vote on the compensation of our named         Mgmt          For                            For
       executive officers as presented in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934980017
--------------------------------------------------------------------------------------------------------------------------
    Security:  90385D107                                                             Meeting Type:  Special
      Ticker:  ULTI                                                                  Meeting Date:  30-Apr-2019
        ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

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


1.     To adopt the Agreement and Plan of Merger, dated as of    Mgmt          For                            For
       February 3, 2019 (as it may be amended from time to
       time, the merger agreement), by and among The Ultimate
       Software Group, Inc., a Delaware corporation (the
       Company), Unite Parent Corp., a Delaware corporation
       (Parent), and Unite Merger Sub Corp., a Delaware
       corporation and an indirect wholly owned subsidiary of
       Parent (Merger Sub), pursuant to which Merger Sub will
       be merged with and into the Company (the merger).

2.     To approve, on an advisory (non-binding) basis,           Mgmt          For                            For
       certain compensation that may be paid or become
       payable to the Companys named executive officers in
       connection with the merger.

3.     To approve the adjournment of the special meeting, if     Mgmt          For                            For
       necessary or appropriate, including to solicit
       additional proxies if there are insufficient votes at
       the time of the special meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
    Security:  885160101                                                             Meeting Type:  Annual
      Ticker:  THO                                                                   Meeting Date:  14-Dec-2018
        ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte & Touche LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for our Fiscal Year 2019.

3.     Non-binding advisory vote to approve the compensation     Mgmt          For                            For
       of our named executive officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
    Security:  892356106                                                             Meeting Type:  Annual
      Ticker:  TSCO                                                                  Meeting Date:  09-May-2019
        ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst & Young LLP as      Mgmt          For                            For
       our independent registered public accounting firm for
       the fiscal year ending December 28, 2019

3.     Say on Pay - An advisory vote to approve executive        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
    Security:  92220P105                                                             Meeting Type:  Annual
      Ticker:  VAR                                                                   Meeting Date:  14-Feb-2019
        ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

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

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Varian Medical Systems, Inc. named executive
       officers as described in the Proxy Statement.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as Varian Medical Systems, Inc.'s independent
       registered public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
    Security:  942622200                                                             Meeting Type:  Annual
      Ticker:  WSO                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          Withheld                       Against
       Steven (Slava) Rubin                                      Mgmt          Withheld                       Against

2.     To approve a non-binding advisory resolution regarding    Mgmt          For                            For
       the compensation of our named executive officers.

3.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
    Security:  983793100                                                             Meeting Type:  Annual
      Ticker:  XPO                                                                   Meeting Date:  15-May-2019
        ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for fiscal year      Mgmt          For                            For
       2019.

3.     Approval of amendments to the XPO Logistics, Inc. 2016    Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

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

5.     Stockholder proposal regarding appointment of             Shr           For                            Against
       independent chairman of the board.

6.     Stockholder proposal regarding ways to strengthen the     Shr           For                            Against
       prevention of workplace sexual harassment.



MFAM Small Cap Growth ETF
--------------------------------------------------------------------------------------------------------------------------
 AKCEA THERAPEUTICS, INC.                                                                    Agenda Number:  935014821
--------------------------------------------------------------------------------------------------------------------------
    Security:  00972L107                                                             Meeting Type:  Annual
      Ticker:  AKCA                                                                  Meeting Date:  14-Jun-2019
        ISIN:  US00972L1070
--------------------------------------------------------------------------------------------------------------------------

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


1.     Please select if you plan to attend the annual            Mgmt          Abstain                        Against
       meeting.  YOU ARE CORDIALLY INVITED TO ATTEND THE
       ANNUAL MEETING OF STOCKHOLDERS OF AKCEA THERAPEUTICS,
       INC. (THE "COMPANY") TO BE HELD VIA A VIRTUAL
       SHAREHOLDER MEETING ON FRIDAY, JUNE 14, 2019 AT 2:00
       PM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE
       MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/AKCA2019).




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935008676
--------------------------------------------------------------------------------------------------------------------------
    Security:  011642105                                                             Meeting Type:  Annual
      Ticker:  ALRM                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Donald Clarke                                             Mgmt          Withheld                       Against
       Hugh Panero                                               Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of PricewaterhouseCoopers LLP as
       the independent registered public accounting firm of
       the Company for its fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To consider, if properly presented at the Annual          Shr           Against                        For
       Meeting, a non- binding stockholder proposal
       requesting the Board of Directors to take each step
       necessary to amend the Company's certificate of
       incorporation and its bylaws to eliminate each voting
       requirement therein that calls for a greater than
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934918903
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Special
      Ticker:  AAXN                                                                  Meeting Date:  12-Feb-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

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


1.     Approve the Axon Enterprise, Inc. 2019 Stock Incentive    Mgmt          No vote
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934996337
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Annual
      Ticker:  AAXN                                                                  Meeting Date:  31-May-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Michael Garnreiter                                        Mgmt          For                            For
       Hadi Partovi                                              Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders vote to         Mgmt          For                            For
       approve, on an advisory basis, the compensation of the
       Company's named executive officers.

3.     Proposal No. 3 requests the ratification on the           Mgmt          For                            For
       appointment of Grant Thornton LLP as the Company's
       independent registered public accounting firm for
       fiscal year 2019.

4.     Proposal No. 4 requests that shareholders vote to         Mgmt          For                            For
       approve an amendment to the Company's Certificate of
       Incorporation to declassify the Board of Directors.

5.     Proposal No. 5 is a shareholder proposal that the         Shr           For
       Board of Directors take necessary steps to remove the
       super-majority vote requirement to approve amendments
       to the Company's charter and bylaws, and to replace
       with a simple majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934954543
--------------------------------------------------------------------------------------------------------------------------
    Security:  090672106                                                             Meeting Type:  Annual
      Ticker:  BEAT                                                                  Meeting Date:  02-May-2019
        ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Class III Director: Tiffany Olson             Mgmt          For                            For

1.2    Election of Class III Director: Stephan Rietiker, M.D.    Mgmt          For                            For

1.3    Election of Class III Director: Rebecca W. Rimel          Mgmt          For                            For

1.4    Election of Class III Director: Robert J. Rubin, M.D.     Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EDITAS MEDICINE INC                                                                         Agenda Number:  935010493
--------------------------------------------------------------------------------------------------------------------------
    Security:  28106W103                                                             Meeting Type:  Annual
      Ticker:  EDIT                                                                  Meeting Date:  12-Jun-2019
        ISIN:  US28106W1036
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Jessica Hopfield, Ph.D.                                   Mgmt          For                            For
       David T. Scadden, M.D.                                    Mgmt          For                            For

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

3.     To approve, on an advisory basis, the frequency of        Mgmt          1 Year                         For
       future advisory votes on the compensation paid to our
       named executive officers.

4.     To ratify the selection of Ernst & Young LLP as the       Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
    Security:  29978A104                                                             Meeting Type:  Annual
      Ticker:  EVBG                                                                  Meeting Date:  17-May-2019
        ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Richard D'Amore                                           Mgmt          Withheld                       Against
       Bruns Grayson                                             Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of Ernst & Young LLP as the
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To indicate, on an advisory basis, the preferred          Mgmt          1 Year                         For
       frequency of stockholder advisory votes on the
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934947839
--------------------------------------------------------------------------------------------------------------------------
    Security:  35138V102                                                             Meeting Type:  Annual
      Ticker:  FOXF                                                                  Meeting Date:  02-May-2019
        ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Larry L. Enterline                                        Mgmt          For                            For
       Tom Duncan                                                Mgmt          For                            For
       Jean Hlay                                                 Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton LLP as our       Mgmt          For                            For
       independent public accountants for fiscal year 2019

3.     Approval, on an advisory basis, of the resolution         Mgmt          For                            For
       approving the compensation of our named executive
       officers

4.     Approval of performance goals, for purposes of            Mgmt          For                            For
       complying with the requirements of Internal Revenue
       Code Section 162(m)




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935004438
--------------------------------------------------------------------------------------------------------------------------
    Security:  379577208                                                             Meeting Type:  Annual
      Ticker:  GMED                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Daniel T. Lemaitre                  Mgmt          For                            For

1b.    Election of Director: David C. Paul                       Mgmt          For                            For

1c.    Election of Director: Ann D. Rhoads                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       the Company's independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, in an advisory vote, the compensation of      Mgmt          For                            For
       the Company's named executive officers (the Say-on-Pay
       Vote).

4.     To approve, in an advisory vote, the frequency of the     Mgmt          1 Year                         For
       approval, on an advisory basis, of the compensation of
       our named executive officers (the Frequency Vote).




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935028414
--------------------------------------------------------------------------------------------------------------------------
    Security:  42226A107                                                             Meeting Type:  Annual
      Ticker:  HQY                                                                   Meeting Date:  27-Jun-2019
        ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Robert W. Selander                                        Mgmt          For                            For
       Jon Kessler                                               Mgmt          For                            For
       Stephen D Neeleman M.D.                                   Mgmt          For                            For
       Frank A. Corvino                                          Mgmt          For                            For
       Adrian T. Dillon                                          Mgmt          For                            For
       Evelyn Dilsaver                                           Mgmt          For                            For
       Debra McCowan                                             Mgmt          For                            For
       Frank T. Medici                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Gayle Wellborn                                            Mgmt          For                            For

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

3.     To approve, on a non-binding, advisory basis, the         Mgmt          For                            For
       fiscal 2019 compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934953779
--------------------------------------------------------------------------------------------------------------------------
    Security:  45780L104                                                             Meeting Type:  Annual
      Ticker:  INGN                                                                  Meeting Date:  09-May-2019
        ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Loren McFarland                                           Mgmt          For                            For
       Benjamin Anderson-Ray                                     Mgmt          For                            For
       Scott Wilkinson                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       the year ending December 31, 2019.

3.     Approval on an advisory basis of our executive            Mgmt          For                            For
       compensation for the fiscal year ended December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
    Security:  462222100                                                             Meeting Type:  Annual
      Ticker:  IONS                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N. Reikes to the       Mgmt          For                            For
       Board for a term expiring in 2021.

3.     To ratify the appointment of Brett Monia to the Board     Mgmt          For                            For
       for a term expiring in 2021.

4.     To approve an amendment and restatement of the lonis      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive Plan to,
       among other things, increase the aggregate number of
       shares of common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000 shares.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

6.     Ratify the Audit Committee's selection of Ernst &         Mgmt          For                            For
       Young LLP as independent auditors for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935022474
--------------------------------------------------------------------------------------------------------------------------
    Security:  450056106                                                             Meeting Type:  Annual
      Ticker:  IRTC                                                                  Meeting Date:  22-May-2019
        ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

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


1      DIRECTOR
       Bruce G. Bodaken                                          Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For

2      To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP Accounting Firm as our Independent Registered
       Public Accounting Firm for the fiscal year ending
       December 31, 2019.

3      Advisory vote to approve Named Executive Officer          Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934952359
--------------------------------------------------------------------------------------------------------------------------
    Security:  477839104                                                             Meeting Type:  Annual
      Ticker:  JBT                                                                   Meeting Date:  10-May-2019
        ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

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


1A     Election of Director: Alan D. Feldman                     Mgmt          For                            For

1B     Election of Director: James E. Goodwin                    Mgmt          Against                        Against

2.     Approve on an advisory basis a non-binding resolution     Mgmt          For                            For
       regarding the compensation of named executive
       officers.

3.     Ratify the appointment of KPMG LLP as our independent     Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
    Security:  48020Q107                                                             Meeting Type:  Annual
      Ticker:  JLL                                                                   Meeting Date:  29-May-2019
        ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Hugo Bagu?                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza, Jr.            Mgmt          For                            For

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote approving         Mgmt          For                            For
       executive compensation.

3.     Approval of the 2019 Stock Award and Incentive Plan.      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
    Security:  515098101                                                             Meeting Type:  Annual
      Ticker:  LSTR                                                                  Meeting Date:  21-May-2019
        ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Homaira Akbari                      Mgmt          Against                        Against

1b.    Election of Director: Diana M. Murphy                     Mgmt          Against                        Against

1c.    Election of Director: Larry J. Thoele                     Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 MIRAGEN THERAPEUTICS, INC.                                                                  Agenda Number:  935015289
--------------------------------------------------------------------------------------------------------------------------
    Security:  60463E103                                                             Meeting Type:  Annual
      Ticker:  MGEN                                                                  Meeting Date:  19-Jun-2019
        ISIN:  US60463E1038
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       William S. Marshall PhD                                   Mgmt          For                            For
       Thomas E. Hughes, Ph.D.                                   Mgmt          For                            For
       Kevin Koch, Ph.D.                                         Mgmt          For                            For
       Joseph L. Turner                                          Mgmt          For                            For
       Arlene M. Morris                                          Mgmt          For                            For
       Jeffrey S. Hatfield                                       Mgmt          For                            For
       Christopher J Bowden MD                                   Mgmt          For                            For

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of KPMG LLP as the independent
       registered public accounting firm of the company for
       its fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935001331
--------------------------------------------------------------------------------------------------------------------------
    Security:  65487K100                                                             Meeting Type:  Annual
      Ticker:  LASR                                                                  Meeting Date:  07-Jun-2019
        ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Class I Director: Scott Keeney                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934959543
--------------------------------------------------------------------------------------------------------------------------
    Security:  670704105                                                             Meeting Type:  Annual
      Ticker:  NUVA                                                                  Meeting Date:  09-May-2019
        ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1b.    Election of Director: Donald J. Rosenberg, Esq.           Mgmt          For                            For

1c.    Election of Director: Daniel J. Wolterman                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

3.     Approval of a non-binding advisory resolution             Mgmt          For                            For
       regarding the compensation of the Company's named
       executive officers for the fiscal year ended December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
    Security:  70975L107                                                             Meeting Type:  Annual
      Ticker:  PEN                                                                   Meeting Date:  05-Jun-2019
        ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Don Kassing                                               Mgmt          For                            For
       Thomas Wilder                                             Mgmt          For                            For
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the independent registered public accounting firm for
       Penumbra, Inc. for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       Penumbra, Inc.'s Named Executive Officers as disclosed
       in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934963631
--------------------------------------------------------------------------------------------------------------------------
    Security:  743713109                                                             Meeting Type:  Annual
      Ticker:  PRLB                                                                  Meeting Date:  15-May-2019
        ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Victoria M. Holt                                          Mgmt          For                            For
       Archie C. Black                                           Mgmt          For                            For
       Sujeet Chand                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       John B. Goodman                                           Mgmt          For                            For
       Donald G. Krantz                                          Mgmt          For                            For
       Sven A. Wehrwein                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       the independent registered public accounting firm for
       fiscal year 2019.

3.     Advisory approval of executive compensation.              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935022513
--------------------------------------------------------------------------------------------------------------------------
    Security:  74736L109                                                             Meeting Type:  Annual
      Ticker:  QTWO                                                                  Meeting Date:  11-Jun-2019
        ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Michael J. Maples, Sr.                                    Mgmt          For                            For
       James R. Offerdahl                                        Mgmt          For                            For
       R.H. Seale, III                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young, LLP as the    Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     Advisory vote to approve the compensation of our named    Mgmt          Against                        Against
       executive officers.

4.     To approve an amendment to our Fourth Amended and         Mgmt          For                            For
       Restated Certificate of Incorporation ("Certificate of
       Incorporation") to declassify our board of directors.

5.     To approve an amendment to our Certificate of             Mgmt          For                            For
       Incorporation to eliminate the supermajority voting
       requirement for (i) amendments to the Certificate of
       Incorporation and (ii) stockholder amendments to our
       Amended and Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935013235
--------------------------------------------------------------------------------------------------------------------------
    Security:  819047101                                                             Meeting Type:  Annual
      Ticker:  SHAK                                                                  Meeting Date:  11-Jun-2019
        ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Daniel H. Meyer                     Mgmt          For                            For

1b.    Election of Director: Anna Fieler                         Mgmt          For                            For

1c.    Election of Director: Jeff Flug                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the Company's        Mgmt          For                            For
       Independent Registered Public Accounting Firm

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




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935016015
--------------------------------------------------------------------------------------------------------------------------
    Security:  83200N103                                                             Meeting Type:  Annual
      Ticker:  SMAR                                                                  Meeting Date:  12-Jun-2019
        ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Elena Gomez                                               Mgmt          Withheld                       Against
       Mark P. Mader                                             Mgmt          Withheld                       Against
       Magdalena Yesil                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as independent registered public accounting firm for
       the fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
    Security:  85254J102                                                             Meeting Type:  Annual
      Ticker:  STAG                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for the year ending
       December 31, 2019.

3.     The approval, by non-binding vote, of executive           Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  934988253
--------------------------------------------------------------------------------------------------------------------------
    Security:  87918A105                                                             Meeting Type:  Annual
      Ticker:  TDOC                                                                  Meeting Date:  30-May-2019
        ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Mr. Brian McAndrews                                       Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Arneek Multani                                        Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. David B. Snow, Jr.                                    Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For

2.     Approve, on an advisory basis, the compensation of        Mgmt          For                            For
       Teladoc Health's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP as Teladoc    Mgmt          For                            For
       Health's independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934938563
--------------------------------------------------------------------------------------------------------------------------
    Security:  89531P105                                                             Meeting Type:  Annual
      Ticker:  TREX                                                                  Meeting Date:  01-May-2019
        ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Michael F. Golden                                         Mgmt          For                            For
       Richard E. Posey                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory basis, the          Mgmt          For                            For
       compensation of our named executive officers.

3.     To approve the Third Certificate of Amendment to the      Mgmt          For                            For
       Restated Certificate of Incorporation of Trex Company,
       Inc. to implement a majority voting standard in
       uncontested elections of directors.

4.     To ratify the appointment of Ernst & Young LLP as Trex    Mgmt          For                            For
       Company's independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
    Security:  942622200                                                             Meeting Type:  Annual
      Ticker:  WSO                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          Withheld                       Against
       Steven (Slava) Rubin                                      Mgmt          Withheld                       Against

2.     To approve a non-binding advisory resolution regarding    Mgmt          For                            For
       the compensation of our named executive officers.

3.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ZUORA, INC.                                                                                 Agenda Number:  935016091
--------------------------------------------------------------------------------------------------------------------------
    Security:  98983V106                                                             Meeting Type:  Annual
      Ticker:  ZUO                                                                   Meeting Date:  18-Jun-2019
        ISIN:  US98983V1061
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Timothy Haley                                             Mgmt          For                            For
       Magdalena Yesil                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending January 31, 2020.



Motley Fool 100 Index ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
    Security:  88579Y101                                                             Meeting Type:  Annual
      Ticker:  MMM                                                                   Meeting Date:  14-May-2019
        ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Thomas "Tony" K. Brown              Mgmt          For                            For

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

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

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as 3M's independent registered public accounting
       firm.

3.     Advisory approval of executive compensation.              Mgmt          For                            For

4.     Stockholder proposal on setting target amounts for CEO    Shr           Against                        For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935013893
--------------------------------------------------------------------------------------------------------------------------
    Security:  00507V109                                                             Meeting Type:  Annual
      Ticker:  ATVI                                                                  Meeting Date:  20-Jun-2019
        ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1b.    Election of Director: Robert Corti                        Mgmt          For                            For

1c.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d.    Election of Director: Brian Kelly                         Mgmt          For                            For

1e.    Election of Director: Robert Kotick                       Mgmt          For                            For

1f.    Election of Director: Barry Meyer                         Mgmt          For                            For

1g.    Election of Director: Robert Morgado                      Mgmt          For                            For

1h.    Election of Director: Peter Nolan                         Mgmt          For                            For

1i.    Election of Director: Casey Wasserman                     Mgmt          For                            For

1j.    Election of Director: Elaine Wynn                         Mgmt          For                            For

2.     To provide advisory approval of our executive             Mgmt          For                            For
       compensation.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
    Security:  00724F101                                                             Meeting Type:  Annual
      Ticker:  ADBE                                                                  Meeting Date:  11-Apr-2019
        ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

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

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

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

2.     Approve the 2019 Equity Incentive Plan to replace our     Mgmt          For                            For
       2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our independent     Mgmt          For                            For
       registered public accounting firm for our fiscal year
       ending on November 29, 2019.

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

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




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
    Security:  001055102                                                             Meeting Type:  Annual
      Ticker:  AFL                                                                   Meeting Date:  06-May-2019
        ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer, DrPH              Mgmt          For                            For

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding advisory            Mgmt          For                            For
       proposal: "Resolved, on an advisory basis, the
       shareholders of Aflac Incorporated approve the
       compensation of the named executives, as disclosed
       pursuant to the compensation disclosure rules of the
       Securities and Exchange Commission, including the
       Compensation Discussion and Analysis and accompanying
       tables and narrative of the Notice of 2019 Annual
       Meeting of Shareholders and Proxy Statement"

3.     To consider and act upon the ratification of the          Mgmt          For                            For
       appointment of KPMG LLP as independent registered
       public accounting firm of the Company for the year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
    Security:  015271109                                                             Meeting Type:  Annual
      Ticker:  ARE                                                                   Meeting Date:  09-May-2019
        ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a resolution      Mgmt          For                            For
       to approve the compensation of the Company's named
       executive officers, as more particularly defined in
       the accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accountants
       for the fiscal year ending December 31, 2019, as more
       particularly described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
    Security:  016255101                                                             Meeting Type:  Annual
      Ticker:  ALGN                                                                  Meeting Date:  15-May-2019
        ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

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

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

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
       of PricewaterhouseCoopers LLP as Align Technology,
       Inc.'s independent registered public accountants for
       the fiscal year ending December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 ALTABA INC.                                                                                 Agenda Number:  934873628
--------------------------------------------------------------------------------------------------------------------------
    Security:  021346101                                                             Meeting Type:  Annual
      Ticker:  AABA                                                                  Meeting Date:  16-Oct-2018
        ISIN:  US0213461017
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Tor R. Braham                       Mgmt          For                            For

1.2    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1.3    Election of Director: Catherine J. Friedman               Mgmt          For                            For

1.4    Election of Director: Richard L. Kauffman                 Mgmt          For                            For

1.5    Election of Director: Thomas J. McInerney                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTABA INC.                                                                                 Agenda Number:  935035471
--------------------------------------------------------------------------------------------------------------------------
    Security:  021346101                                                             Meeting Type:  Special
      Ticker:  AABA                                                                  Meeting Date:  27-Jun-2019
        ISIN:  US0213461017
--------------------------------------------------------------------------------------------------------------------------

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


1.     To consider and vote upon a proposal to approve the       Mgmt          For                            For
       voluntary liquidation and dissolution of the Fund
       pursuant to the Plan of Complete Liquidation and
       Dissolution attached to the proxy statement as
       Appendix A (such plan, the "Plan of Liquidation and
       Dissolution").

2.     To grant discretionary authority to the Board of the      Mgmt          For                            For
       Fund to adjourn the special meeting, even if a quorum
       is present, to solicit additional proxies in the event
       that there are insufficient votes at the time of the
       special meeting to approve the liquidation and
       dissolution of the Fund pursuant to the Plan of
       Liquidation and Dissolution.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
    Security:  023135106                                                             Meeting Type:  Annual
      Ticker:  AMZN                                                                  Meeting Date:  22-May-2019
        ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P. Huttenlocher              Mgmt          For                            For

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J. Rubinstein              Mgmt          For                            For

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q. Stonesifer              Mgmt          For                            For

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON       Shr           Against                        For
       MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
       MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT       Shr           Against                        For
       USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT    Shr           Against                        For
       OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

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

9.     SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD      Shr           Against                        For
       CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN       Shr           Against                        For
       EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE       Shr           Against                        For
       CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY          Shr           Against                        For
       DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE            Shr           Against                        For
       COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES    Shr           Against                        For
       FOR SHAREHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
    Security:  025816109                                                             Meeting Type:  Annual
      Ticker:  AXP                                                                   Meeting Date:  07-May-2019
        ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of PricewaterhouseCoopers     Mgmt          For                            For
       LLP as independent registered public accounting firm
       for 2019.

3.     Approval, on an advisory basis, of the Company's          Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal relating to action by written        Shr           For                            Against
       consent.

5.     Shareholder proposal relating to deducting the stock      Shr           Against                        For
       buyback impact from executive pay.

6.     Shareholder proposal relating to gender pay equity.       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
    Security:  03027X100                                                             Meeting Type:  Annual
      Ticker:  AMT                                                                   Meeting Date:  21-May-2019
        ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

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

2.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the Company's independent registered public accounting
       firm for 2019.

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

4.     To adopt a policy requiring an independent Board          Shr           For                            Against
       Chairman.

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




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
    Security:  031162100                                                             Meeting Type:  Annual
      Ticker:  AMGN                                                                  Meeting Date:  21-May-2019
        ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

1g.    Election of Director: Dr. Rebecca M. Henderson            Mgmt          For                            For

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

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

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

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

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

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

3.     To ratify the selection of Ernst & Young LLP as our       Mgmt          For                            For
       independent registered public accountants for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
    Security:  037833100                                                             Meeting Type:  Annual
      Ticker:  AAPL                                                                  Meeting Date:  01-Mar-2019
        ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as Apple's independent registered public accounting
       firm for 2019

3.     Advisory vote to approve executive compensation           Mgmt          For                            For

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

5.     A shareholder proposal entitled "True Diversity Board     Shr           Against                        For
       Policy"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
    Security:  038222105                                                             Meeting Type:  Annual
      Ticker:  AMAT                                                                  Meeting Date:  07-Mar-2019
        ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

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

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       Applied Materials' named executive officers for fiscal
       year 2018.

3.     Ratification of the appointment of KPMG LLP as Applied    Mgmt          For                            For
       Materials' independent registered public accounting
       firm for fiscal year 2019.

4.     Shareholder proposal to provide for right to act by       Shr           For                            Against
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934988683
--------------------------------------------------------------------------------------------------------------------------
    Security:  040413106                                                             Meeting Type:  Annual
      Ticker:  ANET                                                                  Meeting Date:  28-May-2019
        ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Ann Mather                                                Mgmt          For                            For
       Daniel Scheinman                                          Mgmt          For                            For

2.     Approval on an advisory basis of the compensation of      Mgmt          For                            For
       the named executive officers.

3.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          Against                        Against
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
    Security:  075887109                                                             Meeting Type:  Annual
      Ticker:  BDX                                                                   Meeting Date:  22-Jan-2019
        ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent registered       Mgmt          For                            For
       public accounting firm.

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

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
    Security:  084670702                                                             Meeting Type:  Annual
      Ticker:  BRKB                                                                  Meeting Date:  04-May-2019
        ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935015556
--------------------------------------------------------------------------------------------------------------------------
    Security:  09062X103                                                             Meeting Type:  Annual
      Ticker:  BIIB                                                                  Meeting Date:  19-Jun-2019
        ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: John R. Chiminski                   Mgmt          For                            For

1b.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1c.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1d.    Election of Director: William A. Hawkins                  Mgmt          For                            For

1e.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1f.    Election of Director: Jesus B. Mantas                     Mgmt          For                            For

1g.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1h.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1i.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1j.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1k.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1n.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of PricewaterhouseCoopers LLP     Mgmt          For                            For
       as Biogen Inc.'s independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934995070
--------------------------------------------------------------------------------------------------------------------------
    Security:  09061G101                                                             Meeting Type:  Annual
      Ticker:  BMRN                                                                  Meeting Date:  04-Jun-2019
        ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Jean-Jacques Bienaim?                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the independent    Mgmt          For                            For
       registered public accounting firm for BioMarin for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's Named Executive Officers as disclosed in
       the Proxy Statement.

4.     To approve an amendment to the 2017 Equity Incentive      Mgmt          For                            For
       Plan.

5.     To approve amendments to the Amended and Restated 2006    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
    Security:  09857L108                                                             Meeting Type:  Annual
      Ticker:  BKNG                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          Withheld                       Against
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive Compensation.     Mgmt          For                            For

4.     Stockholder Proposal requesting that the Company amend    Shr           Against                        For
       its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
    Security:  11135F101                                                             Meeting Type:  Annual
      Ticker:  AVGO                                                                  Meeting Date:  01-Apr-2019
        ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

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

2.     Ratification of the appointment of Pricewaterhouse-       Mgmt          For                            For
       Coopers LLP as Broadcom's independent registered
       public accounting firm for the fiscal year ending
       November 3, 2019.

3.     To approve amendments to Broadcom's Second Amended and    Mgmt          For                            For
       Restated Employee Share Purchase Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
    Security:  151020104                                                             Meeting Type:  Special
      Ticker:  CELG                                                                  Meeting Date:  12-Apr-2019
        ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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


1.     Adoption of the Agreement and Plan of Merger, dated as    Mgmt          For                            For
       of January 2, 2019, as it may be amended from time to
       time (the merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation (Bristol-Myers
       Squibb), Burgundy Merger Sub, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       Bristol-Myers Squibb, and Celgene Corporation
       (Celgene), pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the merger).

2.     Approval of the adjournment from time to time of the      Mgmt          For                            For
       special meeting of the stockholders of Celgene (the
       Celgene special meeting) if necessary to solicit
       additional proxies if there are not sufficient votes
       to adopt the merger agreement at the time of the
       Celgene special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding) basis, of the      Mgmt          Against                        Against
       compensation that will or may be paid or provided by
       Celgene to its named executive officers in connection
       with the merger.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
    Security:  156782104                                                             Meeting Type:  Annual
      Ticker:  CERN                                                                  Meeting Date:  30-May-2019
        ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class III Director: Gerald E. Bisbee, Jr.,    Mgmt          For                            For
       Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M. Dillman          Mgmt          For                            For

1c.    Election of Class III Director: George A. Riedel,         Mgmt          For                            For
       M.B.A.

1d.    Election of Class III Director: R. Halsey Wise, M.B.A.    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       independent registered public accounting firm of
       Cerner Corporation for 2019.

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

4.     Approval of the proposed amendment and restatement of     Mgmt          For                            For
       the Cerner Corporation 2011 Omnibus Equity Incentive
       Plan, including an increase in the number of
       authorized shares under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
    Security:  172908105                                                             Meeting Type:  Annual
      Ticker:  CTAS                                                                  Meeting Date:  30-Oct-2018
        ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

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

3.     To ratify Ernst & Young LLP as our independent            Mgmt          For                            For
       registered public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934879909
--------------------------------------------------------------------------------------------------------------------------
    Security:  12572Q105                                                             Meeting Type:  Special
      Ticker:  CME                                                                   Meeting Date:  29-Nov-2018
        ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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


1.     Approve an amendment and restatement of our               Mgmt          For                            For
       certificate of incorporation to eliminate all or some
       of the Class B Election Rights.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934959480
--------------------------------------------------------------------------------------------------------------------------
    Security:  12572Q105                                                             Meeting Type:  Annual
      Ticker:  CME                                                                   Meeting Date:  08-May-2019
        ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Equity Director: Terrence A. Duffy            Mgmt          For                            For

1b.    Election of Equity Director: Timothy S. Bitsberger        Mgmt          For                            For

1c.    Election of Equity Director: Charles P. Carey             Mgmt          For                            For

1d.    Election of Equity Director: Dennis H. Chookaszian        Mgmt          For                            For

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J. Gepsman            Mgmt          For                            For

1g.    Election of Equity Director: Larry G. Gerdes              Mgmt          For                            For

1h.    Election of Equity Director: Daniel R. Glickman           Mgmt          For                            For

1i.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1j.    Election of Equity Director: Phyllis M. Lockett           Mgmt          For                            For

1k.    Election of Equity Director: Deborah J. Lucas             Mgmt          For                            For

1l.    Election of Equity Director: Alex J. Pollock              Mgmt          For                            For

1m.    Election of Equity Director: Terry L. Savage              Mgmt          For                            For

1n.    Election of Equity Director: William R. Shepard           Mgmt          For                            For

1o.    Election of Equity Director: Howard J. Siegel             Mgmt          For                            For

1p.    Election of Equity Director: Michael A. Spencer           Mgmt          For                            For

1q.    Election of Equity Director: Dennis A. Suskind            Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young as       Mgmt          For                            For
       our independent registered public accounting firm for
       2019.

3.     Advisory vote on the compensation of our named            Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
    Security:  192446102                                                             Meeting Type:  Annual
      Ticker:  CTSH                                                                  Meeting Date:  04-Jun-2019
        ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Zein Abdalla

1b.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Maureen Breakiron-Evans

1c.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Jonathan Chadwick

1d.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: John M. Dineen

1e.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Francisco D'Souza

1f.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: John N. Fox, Jr.

1g.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Brian Humphries

1h.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: John E. Klein

1i.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Joseph M. Velli

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

3.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as the company's independent registered public
       accounting firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the company          Shr           Against                        For
       provide a report disclosing its political spending and
       related company policies.

5.     Shareholder proposal requesting that the board of         Shr           Against                        For
       directors adopt a policy and amend the company's
       governing documents to require that the chairman of
       the board be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934945633
--------------------------------------------------------------------------------------------------------------------------
    Security:  219350105                                                             Meeting Type:  Annual
      Ticker:  GLW                                                                   Meeting Date:  02-May-2019
        ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: John A. Canning, Jr.                Mgmt          For                            For

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

1f.    Election of Director: Robert F. Cummings, Jr.             Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Daniel P. Huttenlocher              Mgmt          For                            For

1i.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1j.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1k.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

1m.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1n.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's executive              Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of the 2019 Equity Plan for Non-Employee         Mgmt          For                            For
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
    Security:  22160N109                                                             Meeting Type:  Annual
      Ticker:  CSGP                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J. Nassetta             Mgmt          For                            For

1g.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst & Young       Mgmt          For                            For
       LLP as the Company's independent registered public
       accounting firm for 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
    Security:  22160K105                                                             Meeting Type:  Annual
      Ticker:  COST                                                                  Meeting Date:  24-Jan-2019
        ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

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

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

4.     Approval of adoption of the 2019 Incentive Plan.          Mgmt          For                            For

5.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       declassify the Board and provide for annual election
       of directors.

6.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       eliminate supermajority vote requirement.

7.     Shareholder proposal regarding prison labor.              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934969330
--------------------------------------------------------------------------------------------------------------------------
    Security:  22822V101                                                             Meeting Type:  Annual
      Ticker:  CCI                                                                   Meeting Date:  16-May-2019
        ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

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


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

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

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

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

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

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

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

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

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

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

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

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

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants for fiscal
       year 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
    Security:  231021106                                                             Meeting Type:  Annual
      Ticker:  CMI                                                                   Meeting Date:  14-May-2019
        ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

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


1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang Diaz          Mgmt          For                            For

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation of our named    Mgmt          For                            For
       executive officers as disclosed in the proxy
       statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors for 2019.

15)    Proposal to approve the Cummins Inc. Employee Stock       Mgmt          Against                        Against
       Purchase Plan, as amended.

16)    The shareholder proposal regarding an independent         Shr           Against                        For
       chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
    Security:  126650100                                                             Meeting Type:  Annual
      Ticker:  CVS                                                                   Meeting Date:  16-May-2019
        ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

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

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of independent             Mgmt          For                            For
       registered public accounting firm for 2019.

3.     Say on Pay, a proposal to approve, on an advisory         Mgmt          For                            For
       basis, the Company's executive compensation.

4.     Stockholder proposal regarding exclusion of legal or      Shr           For                            Against
       compliance costs from financial performance
       adjustments for executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
    Security:  247361702                                                             Meeting Type:  Annual
      Ticker:  DAL                                                                   Meeting Date:  20-Jun-2019
        ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A. Hazleton             Mgmt          For                            For

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       Delta's named executive officers.

3.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Delta's independent auditors for the year ending
       December 31, 2019.

4.     A stockholder proposal related to the right to act by     Shr           For                            Against
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
    Security:  25470F104                                                             Meeting Type:  Annual
      Ticker:  DISCA                                                                 Meeting Date:  08-May-2019
        ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Paul A. Gould                                             Mgmt          For                            For
       Kenneth W. Lowe                                           Mgmt          For                            For
       Daniel E. Sanchez                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery, Inc.'s
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To vote on a stockholder proposal regarding simple        Shr           Against                        For
       majority vote, if properly presented.

4.     To vote on a stockholder proposal regarding disclosure    Shr           Against                        For
       of diversity and qualifications of Discovery, Inc.
       directors and director candidates, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
    Security:  278642103                                                             Meeting Type:  Annual
      Ticker:  EBAY                                                                  Meeting Date:  30-May-2019
        ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

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

3.     Ratification of appointment of independent auditors.      Mgmt          For                            For

4.     Management proposal to amend special meeting              Mgmt          For                            For
       provisions in the Company's charter and bylaws.

5.     Stockholder proposal requesting that the Board require    Shr           Against                        For
       an independent chair, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
    Security:  278865100                                                             Meeting Type:  Annual
      Ticker:  ECL                                                                   Meeting Date:  02-May-2019
        ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as independent registered public accounting firm for
       the current year ending December 31, 2019.

3.     Advisory vote to approve the compensation of              Mgmt          For                            For
       executives disclosed in the Proxy Statement.

4.     Stockholder proposal requesting an independent board      Shr           Against                        For
       chair, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934848865
--------------------------------------------------------------------------------------------------------------------------
    Security:  285512109                                                             Meeting Type:  Annual
      Ticker:  EA                                                                    Meeting Date:  02-Aug-2018
        ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote on the compensation of the named            Mgmt          Against                        Against
       executive officers.

3.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent public registered accounting firm for the
       fiscal year ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
    Security:  29444U700                                                             Meeting Type:  Annual
      Ticker:  EQIX                                                                  Meeting Date:  30-May-2019
        ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

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

3.     To approve the Equinix French Sub-plan under Equinix's    Mgmt          For                            For
       2000 Equity Incentive Plan.

4.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as Equinix's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
    Security:  30303M102                                                             Meeting Type:  Annual
      Ticker:  FB                                                                    Meeting Date:  30-May-2019
        ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Facebook, Inc.'s independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

3.     To approve, on a non-binding advisory basis, the          Mgmt          For                            For
       compensation program for Facebook, Inc.'s named
       executive officers as disclosed in Facebook, Inc.'s
       proxy statement.

4.     To vote, on a non-binding advisory basis, whether a       Mgmt          1 Year                         Against
       non-binding advisory vote on the compensation program
       for Facebook, Inc.'s named executive officers should
       be held every one, two or three years.

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

6.     A stockholder proposal regarding an independent chair.    Shr           Against                        For

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

8.     A stockholder proposal regarding true diversity board     Shr           Against                        For
       policy.

9.     A stockholder proposal regarding a content governance     Shr           For                            Against
       report.

10.    A stockholder proposal regarding median gender pay        Shr           Against                        For
       gap.

11.    A stockholder proposal regarding workforce diversity.     Shr           Against                        For

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934865594
--------------------------------------------------------------------------------------------------------------------------
    Security:  31428X106                                                             Meeting Type:  Annual
      Ticker:  FDX                                                                   Meeting Date:  24-Sep-2018
        ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: John A. Edwardson                   Mgmt          For                            For

1b.    Election of Director: Marvin R. Ellison                   Mgmt          For                            For

1c.    Election of Director: Susan Patricia Griffith             Mgmt          For                            For

1d.    Election of Director: John C. ("Chris") Inglis            Mgmt          For                            For

1e.    Election of Director: Kimberly A. Jabal                   Mgmt          For                            For

1f.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1g.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1h.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: Frederick W. Smith                  Mgmt          For                            For

1k.    Election of Director: David P. Steiner                    Mgmt          For                            For

1l.    Election of Director: Paul S. Walsh                       Mgmt          For                            For

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

3.     Ratification of independent registered public             Mgmt          For                            For
       accounting firm.

4.     Stockholder proposal regarding lobbying activity and      Shr           Against                        For
       expenditure report.

5.     Stockholder proposal regarding shareholder right to       Shr           For                            Against
       act by written consent.

6.     Stockholder proposal regarding shareholder approval of    Shr           Against                        For
       bylaw changes.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934949150
--------------------------------------------------------------------------------------------------------------------------
    Security:  345370860                                                             Meeting Type:  Annual
      Ticker:  F                                                                     Meeting Date:  09-May-2019
        ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1b.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley, Jr.              Mgmt          For                            For

1d.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford, Jr.              Mgmt          For                            For

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: John L. Thornton                    Mgmt          For                            For

1k.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1l.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1m.    Election of Director: John S. Weinberg                    Mgmt          For                            For

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

3.     Say-on-Pay - An Advisory Vote to Approve the              Mgmt          For                            For
       Compensation of the Named Executives.

4.     Approval of the Tax Benefit Preservation Plan.            Mgmt          For                            For

5.     Relating to Consideration of a Recapitalization Plan      Shr           For                            Against
       to Provide That All of the Company's Outstanding Stock
       Have One Vote Per Share.

6.     Relating to Disclosure of the Company's Lobbying          Shr           Against                        For
       Activities and Expenditures.

7.     Relating to Disclosure of the Company's Political         Shr           Against                        For
       Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
    Security:  375558103                                                             Meeting Type:  Annual
      Ticker:  GILD                                                                  Meeting Date:  08-May-2019
        ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jacqueline K. Barton, Ph.D.         Mgmt          For                            For

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley, M.D.            Mgmt          For                            For

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young LLP by the       Mgmt          For                            For
       Audit Committee of the Board of Directors as the
       independent registered public accounting firm of
       Gilead for the fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's Restated              Mgmt          For                            For
       Certificate of Incorporation to allow stockholders to
       act by written consent.

4.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our Named Executive Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if properly            Shr           Against                        For
       presented at the meeting, requesting that the Board
       adopt a policy that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if properly            Shr           Against                        For
       presented at the meeting, requesting that the Board
       issue a report describing how Gilead plans to allocate
       tax savings as a result of the Tax Cuts and Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
    Security:  40412C101                                                             Meeting Type:  Annual
      Ticker:  HCA                                                                   Meeting Date:  26-Apr-2019
        ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

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

1h.    Election of Director: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1j.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1k.    Election of Director: John W. Rowe, M.D.                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2019.

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

4.     To approve amendments to our amended and restated         Mgmt          For                            For
       certificate of incorporation to eliminate
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
    Security:  45168D104                                                             Meeting Type:  Annual
      Ticker:  IDXX                                                                  Meeting Date:  08-May-2019
        ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent Registered     Mgmt          For                            For
       Public Accounting Firm. To ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm for the
       current fiscal year.

3.     Advisory Vote on Executive Compensation. To approve a     Mgmt          For                            For
       nonbinding advisory resolution on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
    Security:  452327109                                                             Meeting Type:  Annual
      Ticker:  ILMN                                                                  Meeting Date:  29-May-2019
        ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

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

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 29, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the named executive officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and Restated       Mgmt          For                            For
       Certificate of Incorporation to declassify our Board
       of Directors.

5.     To approve, on an advisory basis, a stockholder           Shr           Against                        For
       proposal to enhance election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934964380
--------------------------------------------------------------------------------------------------------------------------
    Security:  45866F104                                                             Meeting Type:  Annual
      Ticker:  ICE                                                                   Meeting Date:  17-May-2019
        ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director for term expiring in 2020: Hon.      Mgmt          For                            For
       Sharon Y. Bowen

1b.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Charles R. Crisp

1c.    Election of Director for term expiring in 2020: Duriya    Mgmt          For                            For
       M. Farooqui

1d.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Jean-Marc Forneri

1e.    Election of Director for term expiring in 2020: The       Mgmt          For                            For
       Rt. Hon. the Lord Hague of Richmond

1f.    Election of Director for term expiring in 2020: Hon.      Mgmt          For                            For
       Frederick W. Hatfield

1g.    Election of Director for term expiring in 2020: Thomas    Mgmt          For                            For
       E. Noonan

1h.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Frederic V. Salerno

1i.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Jeffrey C. Sprecher

1j.    Election of Director for term expiring in 2020: Judith    Mgmt          For                            For
       A. Sprieser

1k.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Vincent Tese

2.     To approve, by non-binding vote, the advisory             Mgmt          For                            For
       resolution on executive compensation for named
       executive officers.

3.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
    Security:  461202103                                                             Meeting Type:  Annual
      Ticker:  INTU                                                                  Meeting Date:  17-Jan-2019
        ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s executive          Mgmt          For                            For
       compensation (say-on-pay)

3.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       the fiscal year ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
    Security:  46120E602                                                             Meeting Type:  Annual
      Ticker:  ISRG                                                                  Meeting Date:  25-Apr-2019
        ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Craig H. Barratt, Ph.D.             Mgmt          For                            For

1b.    Election of Director: Gary S. Guthart, Ph.D.              Mgmt          For                            For

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the compensation of the     Mgmt          For                            For
       Company's Named Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve the amendment and restatement of the 2010      Mgmt          For                            For
       Incentive Award Plan.

5.     A stockholder proposal entitled "Simple Majority          Shr           For                            Against
       Vote."




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
    Security:  478160104                                                             Meeting Type:  Annual
      Ticker:  JNJ                                                                   Meeting Date:  25-Apr-2019
        ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

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

3.     Ratification of Appointment of PricewaterhouseCoopers     Mgmt          For                            For
       LLP as the Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           For                            Against

5.     Shareholder Proposal - Executive Compensation and Drug    Shr           Against                        For
       Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
    Security:  46625H100                                                             Meeting Type:  Annual
      Ticker:  JPM                                                                   Meeting Date:  21-May-2019
        ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

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

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

2.     Advisory resolution to approve executive compensation     Mgmt          For                            For

3.     Ratification of independent registered public             Mgmt          For                            For
       accounting firm

4.     Gender pay equity report                                  Shr           Against                        For

5.     Enhance shareholder proxy access                          Shr           Against                        For

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
    Security:  49456B101                                                             Meeting Type:  Annual
      Ticker:  KMI                                                                   Meeting Date:  08-May-2019
        ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C. Reichstetter              Mgmt          For                            For

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for 2019

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




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
    Security:  512807108                                                             Meeting Type:  Annual
      Ticker:  LRCX                                                                  Meeting Date:  06-Nov-2018
        ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation of the named    Mgmt          For                            For
       executive officers of Lam Research, or "Say on Pay."

3.     Approval of the adoption of the Lam Research              Mgmt          For                            For
       Corporation 1999 Employee Stock Purchase Plan, as
       amended and restated.

4.     Ratification of the appointment of the independent        Mgmt          For                            For
       registered public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
    Security:  548661107                                                             Meeting Type:  Annual
      Ticker:  LOW                                                                   Meeting Date:  31-May-2019
        ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named executive           Mgmt          For                            For
       officer compensation in fiscal 2018.

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as Lowe's independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
    Security:  570535104                                                             Meeting Type:  Annual
      Ticker:  MKL                                                                   Meeting Date:  13-May-2019
        ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive compensation.      Mgmt          For                            For

3.     Ratify the selection of KPMG LLP by the Audit             Mgmt          For                            For
       Committee of the Board of Directors as the Company's
       independent registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
    Security:  571903202                                                             Meeting Type:  Annual
      Ticker:  MAR                                                                   Meeting Date:  10-May-2019
        ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A. Henderson              Mgmt          For                            For

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George Mu?oz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS       Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION           Mgmt          For                            For

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENTS TO REMOVE THE
       SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF
       DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENTS TO REMOVE THE
       SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS
       TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED
       BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT
       FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT
       FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENT TO REMOVE THE
       SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS
       COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS     Shr           For                            Against
       BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY
       PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
    Security:  57636Q104                                                             Meeting Type:  Annual
      Ticker:  MA                                                                    Meeting Date:  25-Jun-2019
        ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director: Richard Haythornthwaite             Mgmt          For                            For

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jos? Octavio Reyes Lagunes          Mgmt          For                            For

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for Mastercard for
       2019

4.     Consideration of a stockholder proposal on gender pay     Shr           Against                        For
       gap

5.     Consideration of a stockholder proposal on creation of    Shr           Against                        For
       a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
    Security:  58155Q103                                                             Meeting Type:  Annual
      Ticker:  MCK                                                                   Meeting Date:  25-Jul-2018
        ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: N. Anthony Coles, M.D.              Mgmt          For                            For

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          For                            For

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          For                            For

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the company's independent registered public
       accounting firm for the fiscal year ending March 31,
       2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of lobbying            Shr           Against                        For
       activities and expenditures.

5.     Shareholder proposal on accelerated vesting of equity     Shr           Against                        For
       awards.

6.     Shareholder proposal on policy to use GAAP financial      Shr           Against                        For
       metrics for purposes of determining executive
       compensation.

7.     Shareholder proposal on the ownership threshold for       Shr           For                            Against
       calling special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
    Security:  594918104                                                             Meeting Type:  Annual
      Ticker:  MSFT                                                                  Meeting Date:  28-Nov-2018
        ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

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

3.     Ratification of Deloitte & Touche LLP as our              Mgmt          For                            For
       independent auditor for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
    Security:  61174X109                                                             Meeting Type:  Annual
      Ticker:  MNST                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of Deloitte &          Mgmt          For                            For
       Touche LLP as the independent registered public
       accounting firm of the Company for the fiscal year
       ending December 31, 2019.

3.     Proposal to approve, on a non-binding, advisory basis,    Mgmt          Against                        Against
       the compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
    Security:  615369105                                                             Meeting Type:  Annual
      Ticker:  MCO                                                                   Meeting Date:  16-Apr-2019
        ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel, Jr.            Mgmt          For                            For

1g.    Election of Director: Henry A. McKinnell, Jr., Ph.D.      Mgmt          For                            For

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as            Mgmt          For                            For
       independent registered public accounting firm of the
       Company for 2019.

3.     Advisory resolution approving executive compensation.     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
    Security:  631103108                                                             Meeting Type:  Annual
      Ticker:  NDAQ                                                                  Meeting Date:  23-Apr-2019
        ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's executive          Mgmt          For                            For
       compensation as presented in the proxy statement

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to Act by          Shr           Against                        For
       Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934997252
--------------------------------------------------------------------------------------------------------------------------
    Security:  64110L106                                                             Meeting Type:  Annual
      Ticker:  NFLX                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class II Director: Timothy M. Haley           Mgmt          For                            For

1b.    Election of Class II Director: Leslie Kilgore             Mgmt          For                            For

1c.    Election of Class II Director: Ann Mather                 Mgmt          For                            For

1d.    Election of Class II Director: Susan Rice                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Advisory approval of the Company's executive officer      Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding political disclosure,      Shr           Against                        For
       if properly presented at the meeting.

5.     Stockholder proposal regarding simple majority vote,      Shr           For                            Against
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
    Security:  654106103                                                             Meeting Type:  Annual
      Ticker:  NKE                                                                   Meeting Date:  20-Sep-2018
        ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an advisory vote.    Mgmt          For                            For

3.     To consider a shareholder proposal regarding political    Shr           Against                        For
       contributions disclosure.

4.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as independent registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
    Security:  670346105                                                             Meeting Type:  Annual
      Ticker:  NUE                                                                   Meeting Date:  09-May-2019
        ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's independent
       registered public accounting firm for the year ending
       December 31, 2019

3.     Approval, on an advisory basis, of Nucor's named          Mgmt          For                            For
       executive officer compensation in 2018

4.     Stockholder proposal regarding lobbying report            Shr           Against                        For

5.     Stockholder proposal regarding political spending         Shr           Against                        For
       report




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934982807
--------------------------------------------------------------------------------------------------------------------------
    Security:  67066G104                                                             Meeting Type:  Annual
      Ticker:  NVDA                                                                  Meeting Date:  22-May-2019
        ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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


1a     Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          For                            For

1c.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1d.    Election of Director: James C. Gaither                    Mgmt          For                            For

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1k.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1l.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

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

4.     Approval of an amendment and restatement of our           Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority voting to remove a director without
       cause.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
    Security:  68389X105                                                             Meeting Type:  Annual
      Ticker:  ORCL                                                                  Meeting Date:  14-Nov-2018
        ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          For                            For
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation of the Named    Mgmt          Against                        Against
       Executive Officers.

3.     Ratification of the Selection of Ernst & Young LLP as     Mgmt          For                            For
       Independent Registered Public Accounting Firm for
       Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity Report.         Shr           For                            Against

5.     Stockholder Proposal Regarding Political Contributions    Shr           Against                        For
       Report.

6.     Stockholder Proposal Regarding Lobbying Report.           Shr           Against                        For

7.     Stockholder Proposal Regarding Independent Board          Shr           Against                        For
       Chair.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934891599
--------------------------------------------------------------------------------------------------------------------------
    Security:  697435105                                                             Meeting Type:  Annual
      Ticker:  PANW                                                                  Meeting Date:  07-Dec-2018
        ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class I Director: John M. Donovan             Mgmt          For                            For

1b.    Election of Class I Director: Mary Pat McCarthy           Mgmt          For                            For

1c.    Election of Class I Director: Nir Zuk                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending July 31, 2019.

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

4.     To approve, on an advisory basis, the frequency of        Mgmt          1 Year                         For
       holding future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
    Security:  70450Y103                                                             Meeting Type:  Annual
      Ticker:  PYPL                                                                  Meeting Date:  22-May-2019
        ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

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

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

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

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent auditor
       for 2019.

4.     Stockholder proposal regarding political disclosure.      Shr           Against                        For

5.     Stockholder proposal regarding human and indigenous       Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
    Security:  756577102                                                             Meeting Type:  Annual
      Ticker:  RHT                                                                   Meeting Date:  09-Aug-2018
        ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Sohaib Abbasi                       Mgmt          For                            For

1.2    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1.3    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1.4    Election of Director: Narendra K. Gupta                   Mgmt          For                            For

1.5    Election of Director: Kimberly L. Hammonds                Mgmt          For                            For

1.6    Election of Director: William S. Kaiser                   Mgmt          For                            For

1.7    Election of Director: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a resolution            Mgmt          For                            For
       relating to Red Hat's executive compensation

3.     To ratify the selection of PricewaterhouseCoopers LLP     Mgmt          For                            For
       as Red Hat's independent registered public accounting
       firm for the fiscal year ending February 28, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
    Security:  756577102                                                             Meeting Type:  Special
      Ticker:  RHT                                                                   Meeting Date:  16-Jan-2019
        ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

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


1.     To adopt the Agreement and Plan of Merger (as it may      Mgmt          For                            For
       be amended from time to time), dated as of October 28,
       2018, which we refer to as the merger agreement, by
       and among Red Hat, Inc., International Business
       Machines Corporation and Socrates Acquisition Corp.

2.     To approve, by means of a non-binding, advisory vote,     Mgmt          For                            For
       compensation that will or may become payable to the
       named executive officers of Red Hat, Inc. in
       connection with the merger.

3.     To approve one or more adjournments of the special        Mgmt          For                            For
       meeting to a later date or dates, if necessary or
       appropriate, to solicit additional proxies if there
       are insufficient votes to adopt the merger agreement
       at the then-scheduled date and time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
    Security:  761152107                                                             Meeting Type:  Annual
      Ticker:  RMD                                                                   Meeting Date:  15-Nov-2018
        ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Peter Farrell

1b.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Harjit Gill

1c.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our independent       Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approve an amendment to the ResMed Inc. 2009 Employee     Mgmt          For                            For
       Stock Purchase Plan, which increases the number of
       shares authorized for issue under the plan by 2
       million shares, from 4.2 million shares to 6.2 million
       shares, and extends the term of the plan through
       November 15, 2028.

4.     Approve, on an advisory basis, the compensation paid      Mgmt          For                            For
       to our named executive officers, as disclosed in this
       proxy statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
    Security:  776696106                                                             Meeting Type:  Annual
      Ticker:  ROP                                                                   Meeting Date:  10-Jun-2019
        ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory basis, a           Mgmt          For                            For
       resolution approving the compensation of our named
       executive officers.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as the independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal regarding political    Shr           Against                        For
       contributions disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935003878
--------------------------------------------------------------------------------------------------------------------------
    Security:  79466L302                                                             Meeting Type:  Annual
      Ticker:  CRM                                                                   Meeting Date:  06-Jun-2019
        ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Parker Harris                       Mgmt          For                            For

1d.    Election of Director: Craig Conway                        Mgmt          For                            For

1e.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Colin Powell                        Mgmt          For                            For

1h.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1i.    Election of Director: John V. Roos                        Mgmt          For                            For

1j.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2a.    Amendment and restatement of our Certificate of           Mgmt          For                            For
       Incorporation to remove supermajority voting
       provisions relating to: Amendments to the Certificate
       of Incorporation and Bylaws.

2b.    Amendment and restatement of our Certificate of           Mgmt          For                            For
       Incorporation to remove supermajority voting
       provisions relating to: Removal of directors.

3.     Amendment and restatement of our 2013 Equity Incentive    Mgmt          For                            For
       Plan to, among other things, increase the number of
       shares authorized for issuance by 35.5 million shares.

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

5.     An advisory vote to approve the fiscal 2019               Mgmt          For                            For
       compensation of our named executive officers.

6.     A stockholder proposal regarding a "true diversity"       Shr           Against                        For
       board policy.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935000911
--------------------------------------------------------------------------------------------------------------------------
    Security:  81762P102                                                             Meeting Type:  Annual
      Ticker:  NOW                                                                   Meeting Date:  12-Jun-2019
        ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of director: Teresa Briggs                       Mgmt          For                            For

1b.    Election of director: Paul E. Chamberlain                 Mgmt          For                            For

1c.    Election of director: Tamar O. Yehoshua                   Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          Against                        Against
       our Named Executive Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP as the         Mgmt          For                            For
       independent registered public accounting firm for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
    Security:  82968B103                                                             Meeting Type:  Annual
      Ticker:  SIRI                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
    Security:  844741108                                                             Meeting Type:  Annual
      Ticker:  LUV                                                                   Meeting Date:  15-May-2019
        ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

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

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

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

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

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

3.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       the Company's independent auditors for the fiscal year
       ending December 31, 2019.

4.     Advisory vote on shareholder proposal to require an       Shr           Against                        For
       independent board chairman.

5.     Advisory vote on shareholder proposal to amend proxy      Shr           Against                        For
       access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
    Security:  848637104                                                             Meeting Type:  Annual
      Ticker:  SPLK                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

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

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers, as described in the
       proxy statement.

4.     Advisory vote on the frequency of future advisory         Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
    Security:  852234103                                                             Meeting Type:  Annual
      Ticker:  SQ                                                                    Meeting Date:  18-Jun-2019
        ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Jack Dorsey                                               Mgmt          For                            For
       David Viniar                                              Mgmt          For                            For
       Paul Deighton                                             Mgmt          For                            For
       Anna Patterson                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED            Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
    Security:  855244109                                                             Meeting Type:  Annual
      Ticker:  SBUX                                                                  Meeting Date:  20-Mar-2019
        ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our executive officer      Mgmt          Against                        Against
       compensation.

3.     Ratification of selection of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
    Security:  872590104                                                             Meeting Type:  Annual
      Ticker:  TMUS                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus H?ttges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Bruno Jacobfeuerborn                                      Mgmt          For                            For
       Raphael K?bler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting Firm for
       Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on Accelerated       Shr           Against                        For
       Vesting of Equity Awards in the Event of a Change of
       Control.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
    Security:  874054109                                                             Meeting Type:  Annual
      Ticker:  TTWO                                                                  Meeting Date:  21-Sep-2018
        ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis, of the         Mgmt          For                            For
       compensation of the Company's "named executive
       officers" as disclosed in the Proxy Statement.

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our Independent registered public accounting firm
       for the fiscal year ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935014275
--------------------------------------------------------------------------------------------------------------------------
    Security:  88160R101                                                             Meeting Type:  Annual
      Ticker:  TSLA                                                                  Meeting Date:  11-Jun-2019
        ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Class III Director: Ira Ehrenpreis            Mgmt          For                            For

1.2    Election of Class III Director: Kathleen                  Mgmt          For                            For
       Wilson-Thompson

2.     Tesla proposal to approve the Tesla, Inc. 2019 Equity     Mgmt          Against                        Against
       Incentive Plan

3.     Tesla proposal to approve the Tesla, Inc. 2019            Mgmt          For                            For
       Employee Stock Purchase Plan

4.     Tesla proposal to approve and adopt amendments to         Mgmt          For                            For
       certificate of incorporation and bylaws to eliminate
       applicable supermajority voting requirements

5.     Tesla proposal to approve amendment to certificate of     Mgmt          For                            For
       incorporation to reduce director terms from three
       years to two years

6.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's independent
       registered public accounting firm for the fiscal year
       ending December 31, 2019

7.     Stockholder proposal regarding a public policy            Shr           For                            Against
       committee

8.     Stockholder proposal regarding simple majority voting     Shr           Against                        For
       provisions in governing documents




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
    Security:  097023105                                                             Meeting Type:  Annual
      Ticker:  BA                                                                    Meeting Date:  29-Apr-2019
        ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P. Giambastiani Jr.          Mgmt          For                            For

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named Executive Officer    Mgmt          For                            For
       Compensation.

3.     Ratify the Appointment of Deloitte & Touche LLP as        Mgmt          For                            For
       Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Impact of Share Repurchases on Performance Metrics.       Shr           Against                        For

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by Executives    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934966687
--------------------------------------------------------------------------------------------------------------------------
    Security:  808513105                                                             Meeting Type:  Annual
      Ticker:  SCHW                                                                  Meeting Date:  15-May-2019
        ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: John K. Adams, Jr.                  Mgmt          For                            For

1b.    Election of Director: Stephen A. Ellis                    Mgmt          For                            For

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

1d.    Election of Director: Charles R. Schwab                   Mgmt          For                            For

1e.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as independent auditors

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

4.     Stockholder Proposal requesting annual disclosure of      Shr           For                            Against
       EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
    Security:  437076102                                                             Meeting Type:  Annual
      Ticker:  HD                                                                    Meeting Date:  23-May-2019
        ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          Against                        Against

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive Compensation           Mgmt          For                            For
       ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1 Disclosure           Shr           Against                        For

5.     Shareholder Proposal to Reduce the Threshold to Call      Shr           Against                        For
       Special Shareholder Meetings to 10% of Outstanding
       Shares

6.     Shareholder Proposal Regarding Report on Prison Labor     Shr           Against                        For
       in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934937876
--------------------------------------------------------------------------------------------------------------------------
    Security:  824348106                                                             Meeting Type:  Annual
      Ticker:  SHW                                                                   Meeting Date:  17-Apr-2019
        ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: K.B. Anderson                       Mgmt          For                            For

1b.    Election of Director: A.F. Anton                          Mgmt          For                            For

1c.    Election of Director: J.M. Fettig                         Mgmt          For                            For

1d.    Election of Director: D.F. Hodnik                         Mgmt          For                            For

1e.    Election of Director: R.J. Kramer                         Mgmt          For                            For

1f.    Election of Director: S.J. Kropf                          Mgmt          For                            For

1g.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1h.    Election of Director: C.A. Poon                           Mgmt          For                            For

1i.    Election of Director: J.M. Stropki                        Mgmt          For                            For

1j.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1k.    Election of Director: M. Thornton III                     Mgmt          For                            For

1l.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of the named        Mgmt          For                            For
       executives.

3.     Ratification of Ernst & Young LLP as our independent      Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
    Security:  872540109                                                             Meeting Type:  Special
      Ticker:  TJX                                                                   Meeting Date:  22-Oct-2018
        ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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


1.     An amendment to the Company's Fourth Restated             Mgmt          For                            For
       Certificate of Incorporation to increase the number of
       authorized shares of common stock, par value $1.00 per
       share, from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
    Security:  872540109                                                             Meeting Type:  Annual
      Ticker:  TJX                                                                   Meeting Date:  04-Jun-2019
        ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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


1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

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

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of PricewaterhouseCoopers     Mgmt          For                            For
       as TJX's independent registered public accounting firm
       for fiscal 2020

3.     Advisory approval of TJX's executive compensation (the    Mgmt          For                            For
       say-on-pay vote)

4.     Shareholder proposal for a report on compensation         Shr           Against                        For
       disparities based on race, gender, or ethnicity

5.     Shareholder proposal for a report on prison labor         Shr           Against                        For

6.     Shareholder proposal for a report on human rights         Shr           Against                        For
       risks




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
    Security:  254687106                                                             Meeting Type:  Special
      Ticker:  DIS                                                                   Meeting Date:  10-Jul-2018
        ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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


1.     IMPORTANT: The special meeting of stockholders            Mgmt          Abstain                        Against
       scheduled for July 10, 2018 has been postponed and
       voting will no longer be processed.  A new proxy with
       a July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and a NEW VOTE
       will be required.  If you have already voted the July
       10, 2018 proxy, you will need to vote again using the
       new ballot(s) you will receive for the July 27, 2018
       meeting. Your vote is important. Please make sure you
       vote your new proxy. Thank you.

2.     IMPORTANT: The special meeting of stockholders            Mgmt          Abstain                        Against
       scheduled for July 10, 2018 has been postponed and
       voting will no longer be processed.  A new proxy with
       a July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and a NEW VOTE
       will be required.  If you have already voted the July
       10, 2018 proxy, you will need to vote again using the
       new ballot(s) you will receive for the July 27, 2018
       meeting. Your vote is important. Please make sure you
       vote your new proxy. Thank you.

3.     IMPORTANT: The special meeting of stockholders            Mgmt          Abstain                        Against
       scheduled for July 10, 2018 has been postponed and
       voting will no longer be processed.  A new proxy with
       a July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and a NEW VOTE
       will be required.  If you have already voted the July
       10, 2018 proxy, you will need to vote again using the
       new ballot(s) you will receive for the July 27, 2018
       meeting. Your vote is important. Please make sure you
       vote your new proxy. Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
    Security:  254687106                                                             Meeting Type:  Special
      Ticker:  DIS                                                                   Meeting Date:  27-Jul-2018
        ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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


1.     To approve the issuance of common stock, par value        Mgmt          For                            For
       $0.01 per share, of TWDC Holdco 613 Corp. ("New
       Disney"), to stockholders of Twenty-First Century Fox,
       Inc. ("21CF") contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of June 20,
       2018, as it may be amended from time to time, by and
       among 21CF, a Delaware corporation, Disney, a Delaware
       corporation, New Disney, a Delaware corporation and a
       wholly owned subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a ...(due to space limits, see
       proxy statement for full proposal).

2.     To approve adjournments of the Disney special meeting,    Mgmt          For                            For
       if necessary or appropriate, to solicit additional
       proxies if there are insufficient votes at the time of
       the Disney special meeting to approve the share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
    Security:  254687106                                                             Meeting Type:  Annual
      Ticker:  DIS                                                                   Meeting Date:  07-Mar-2019
        ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena Lagomasino              Mgmt          For                            For

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as the Company's registered public accountants for
       fiscal 2019.

3.     To approve the advisory resolution on executive           Mgmt          Against                        Against
       compensation.

4.     Shareholder proposal requesting an annual report          Shr           Against                        For
       disclosing information regarding the Company's
       lobbying policies and activities.

5.     Shareholder proposal requesting a report on use of        Shr           Against                        For
       additional cyber security and data privacy metrics in
       determining compensation of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934923853
--------------------------------------------------------------------------------------------------------------------------
    Security:  893641100                                                             Meeting Type:  Annual
      Ticker:  TDG                                                                   Meeting Date:  12-Mar-2019
        ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

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


1      DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote) compensation paid to     Mgmt          For                            For
       the Company's named executive officers.

3.     To ratify the selection of Ernst & Young LLP as the       Mgmt          For                            For
       Company's independent accountants for the fiscal year
       ending September 30, 2019.

4.     To consider a shareholder proposal to adopt greenhouse    Shr           For                            Against
       gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
    Security:  90138F102                                                             Meeting Type:  Annual
      Ticker:  TWLO                                                                  Meeting Date:  18-Jun-2019
        ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Elena Donio                                               Mgmt          For                            For
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory basis, the          Mgmt          Against                        Against
       compensation of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934978567
--------------------------------------------------------------------------------------------------------------------------
    Security:  90184L102                                                             Meeting Type:  Annual
      Ticker:  TWTR                                                                  Meeting Date:  20-May-2019
        ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Jack Dorsey                         Mgmt          For                            For

1b.    Election of Director: Patrick Pichette                    Mgmt          For                            For

1c.    Election of Director: Robert Zoellick                     Mgmt          Against                        Against

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

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for our fiscal year
       ending December 31, 2019.

4.     A stockholder proposal regarding simple majority vote.    Shr           For                            Against

5.     A stockholder proposal regarding a report on our          Shr           For                            Against
       content enforcement policies.

6.     A stockholder proposal regarding board qualifications.    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935004666
--------------------------------------------------------------------------------------------------------------------------
    Security:  90384S303                                                             Meeting Type:  Annual
      Ticker:  ULTA                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Sally E. Blount                                           Mgmt          For                            For
       Mary N. Dillon                                            Mgmt          For                            For
       Charles Heilbronn                                         Mgmt          For                            For
       Michael R. MacDonald                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year 2019, ending February 1, 2020

3.     To vote on an advisory resolution to approve the          Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
    Security:  907818108                                                             Meeting Type:  Annual
      Ticker:  UNP                                                                   Meeting Date:  16-May-2019
        ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the independent registered public accounting
       firm of the Company for 2019.

3.     An advisory vote to approve executive compensation        Mgmt          For                            For
       ("Say on Pay").

4.     Shareholder proposal regarding Independent Chairman if    Shr           Against                        For
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
    Security:  910047109                                                             Meeting Type:  Annual
      Ticker:  UAL                                                                   Meeting Date:  22-May-2019
        ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's Independent Registered Public
       Accounting Firm for the Fiscal Year Ending December
       31, 2019.

3.     Advisory Vote to Approve the Compensation of the          Mgmt          For                            For
       Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the Limitation on          Shr           Against                        For
       Renomination of Proxy Access Nominees, if Properly
       Presented Before the Meeting.

5.     Stockholder Proposal Regarding a Report on Lobbying       Shr           Against                        For
       Spending, if Properly Presented Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
    Security:  91324P102                                                             Meeting Type:  Annual
      Ticker:  UNH                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: William C. Ballard, Jr.             Mgmt          For                            For

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery Rice, M.D.    Mgmt          For                            For

1h.    Election of Director: John H. Noseworthy, M.D.            Mgmt          For                            For

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky, Ph.D.             Mgmt          For                            For

2.     Advisory approval of the Company's executive              Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the independent registered public accounting
       firm for the Company for the year ending December 31,
       2019.

4.     The shareholder proposal set forth in the proxy           Shr           Against                        For
       statement requesting an amendment to the proxy access
       bylaw, if properly presented at the 2019 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935018780
--------------------------------------------------------------------------------------------------------------------------
    Security:  922475108                                                             Meeting Type:  Annual
      Ticker:  VEEV                                                                  Meeting Date:  20-Jun-2019
        ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Ronald E.F. Codd                                          Mgmt          For                            For
       Peter P. Gassner                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as Veeva Systems       Mgmt          For                            For
       Inc.'s independent registered public accounting firm
       for the fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935020874
--------------------------------------------------------------------------------------------------------------------------
    Security:  92532F100                                                             Meeting Type:  Annual
      Ticker:  VRTX                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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


1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          For                            For

1.3    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.4    Election of Director: Yuchun Lee                          Mgmt          For                            For

1.5    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.6    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Amendment and restatement of our 2013 Stock and Option    Mgmt          For                            For
       Plan to, among other things, increase the number of
       shares available under the plan by 5.0 million shares.

3.     Amendment and restatement of our 2013 Employee Stock      Mgmt          For                            For
       Purchase Plan to, among other things, increase the
       number of shares available under the plan by 2.0
       million shares.

4.     Ratification of Ernst & Young LLP as our Independent      Mgmt          For                            For
       Registered Public Accounting firm for the year ending
       December 31, 2019.

5.     Advisory vote on named executive officer compensation.    Mgmt          For                            For

6.     Shareholder proposal, if properly presented at the        Shr           Against                        For
       meeting, requesting annual reporting on the
       integration of risks relating to drug prices into our
       executive compensation program.

7.     Shareholder proposal, if properly presented at the        Shr           Against                        For
       meeting, requesting that we prepare a report on our
       policies and activities with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
    Security:  92826C839                                                             Meeting Type:  Annual
      Ticker:  V                                                                     Meeting Date:  29-Jan-2019
        ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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


1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

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

3.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
    Security:  928563402                                                             Meeting Type:  Annual
      Ticker:  VMW                                                                   Meeting Date:  19-Jul-2018
        ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

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


2.     An advisory vote to approve named executive officer       Mgmt          Against                        Against
       compensation, as described in VMware's Proxy
       Statement.

3.     To ratify the selection by the Audit Committee of         Mgmt          For                            For
       VMware's Board of Directors of PricewaterhouseCoopers
       LLP as VMware's independent auditor for the fiscal
       year ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
    Security:  928563402                                                             Meeting Type:  Annual
      Ticker:  VMW                                                                   Meeting Date:  25-Jun-2019
        ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

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


2.     An advisory vote to approve named executive officer       Mgmt          Against                        Against
       compensation, as described in VMware's Proxy
       Statement.

3.     To approve an amendment to the Amended and Restated       Mgmt          For                            For
       2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and Restated       Mgmt          For                            For
       2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit Committee of         Mgmt          For                            For
       VMware's Board of Directors of PricewaterhouseCoopers
       LLP as VMware's independent auditor for the fiscal
       year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935009868
--------------------------------------------------------------------------------------------------------------------------
    Security:  98138H101                                                             Meeting Type:  Annual
      Ticker:  WDAY                                                                  Meeting Date:  18-Jun-2019
        ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

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


1.     DIRECTOR
       Carl M. Eschenbach                                        Mgmt          For                            For
       Michael M. McNamara                                       Mgmt          For                            For
       Jerry Yang                                                Mgmt          For                            For

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

3.     Advisory vote on named executive officer compensation.    Mgmt          For                            For



* Management position unknown

 

 

 

Orinda Asset Management, LLC

 

Orinda Income Opportunities Fund

 

Orinda Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935004995
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          Withheld                       Against
       Cindy Z. Michel                                           Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          Withheld                       Against
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2019 Proxy Statement.

4.     Approval of the Amended and Restated Apollo               Mgmt          For                            For
       Commercial Real Estate Finance, Inc. 2019
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  934989370
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Archie R. Dykes                                           Mgmt          Withheld                       Against
       Joseph Martello                                           Mgmt          Withheld                       Against
       Edward Farrell                                            Mgmt          For                            For
       Elliot Schwartz                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  935003385
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael B. Nash                                           Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Leonard W. Cotton                                         Mgmt          For                            For
       Thomas E. Dobrowski                                       Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Henry N. Nassau                                           Mgmt          For                            For
       Jonathan L. Pollack                                       Mgmt          Withheld                       Against
       Lynne B. Sagalyn                                          Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve in a non- binding, advisory vote,
       the compensation paid to our named
       executive officers.

4.     Frequency of Advisory Vote on Executive                   Mgmt          1 Year                         For
       Compensation: To approve in a non-binding,
       advisory vote, whether a stockholder vote
       to approve the compensation of our named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 BLUEROCK RESIDENTIAL GROWTH REIT, INC.                                                      Agenda Number:  934867106
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627J102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2018
          Ticker:  BRG
            ISIN:  US09627J1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     The approval of the amendment and                         Mgmt          For                            For
       restatement of each of the Second Amended
       2014 Individuals Plan and the Second
       Amended 2014 Entities Plan.

2.     DIRECTOR
       R. Ramin Kamfar                                           Mgmt          For                            For
       Brian D. Bailey                                           Mgmt          Withheld                       Against
       I. Bobby Majumder                                         Mgmt          Withheld                       Against
       Romano Tio                                                Mgmt          Withheld                       Against
       Elizabeth Harrison                                        Mgmt          For                            For

3.     The ratification of BDO USA, LLP as the                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD REAL ASSETS INCOME FUND                                                          Agenda Number:  935021193
--------------------------------------------------------------------------------------------------------------------------
        Security:  112830104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RA
            ISIN:  US1128301041
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director: Edward                    Mgmt          For                            For
       Kuczmarski (Independent Director)

1.2    Election of Class III Director: Stuart                    Mgmt          For                            For
       McFarland (Independent Director)




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934956953
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Charles B. Lebovitz                                       Mgmt          For                            For
       Stephen D. Lebovitz                                       Mgmt          For                            For
       A. Larry Chapman                                          Mgmt          For                            For
       Matthew S. Dominski                                       Mgmt          For                            For
       John D. Griffith                                          Mgmt          For                            For
       Richard J. Lieb                                           Mgmt          For                            For
       Kathleen M. Nelson                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the independent registered
       public accountants for the Company's fiscal
       year ending December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  934954226
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: John McLernon                       Mgmt          For                            For

1B     Election of Director: James Farrar                        Mgmt          For                            For

1C     Election of Director: William Flatt                       Mgmt          For                            For

1D     Election of Director: Sabah Mirza                         Mgmt          For                            For

1E     Election of Director: Mark Murski                         Mgmt          For                            For

1F     Election of Director: Stephen Shraiberg                   Mgmt          For                            For

1G     Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval of an amendment to City Office               Mgmt          For                            For
       REIT, Inc's Equity Incentive Plan to
       increase the number of shares of common
       stock available for awards made thereunder
       and certain administrative changes.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS                                                                              Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19248Y107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PSF
            ISIN:  US19248Y1073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS LIMITED                                                                      Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19248C105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LDP
            ISIN:  US19248C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS QUALITY INC RLTY, FD INC.                                                    Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247L106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RQI
            ISIN:  US19247L1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS REIT & PFD INCOME FUND                                                       Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247X100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RNP
            ISIN:  US19247X1000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGY TRANSFER PARTNERS, L.P.                                                              Agenda Number:  934877664
--------------------------------------------------------------------------------------------------------------------------
        Security:  29278N103
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  ETP
            ISIN:  US29278N1037
--------------------------------------------------------------------------------------------------------------------------

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

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of August 1, 2018 (as may be amended from
       time to time, the "merger agreement"), by
       and among Energy Transfer Equity, L.P.
       ("ETE"), LE GP, LLC, the general partner of
       ETE, Streamline Merger Sub, LLC, a wholly
       owned subsidiary of ETE ("ETE Merger Sub"),
       Energy Transfer Partners, L.P. ("ETP") and
       Energy Transfer Partners, L.L.C., as the
       general partner of Energy Transfer Partners
       GP, L.P., the general partner of ETP, and
       the transactions contemplated thereby.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement and the transactions contemplated
       thereby at the time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXANTAS CAPITAL CORP.                                                                       Agenda Number:  934999876
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068N105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  XAN
            ISIN:  US30068N1054
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Walter T. Beach                     Mgmt          Against                        Against

1b.    Election of Director: Jeffrey P. Cohen                    Mgmt          For                            For

1c.    Election of Director: Andrew L. Farkas                    Mgmt          For                            For

1d.    Election of Director: William B. Hart                     Mgmt          Against                        Against

1e.    Election of Director: Gary Ickowicz                       Mgmt          For                            For

1f.    Election of Director: Steven J. Kessler                   Mgmt          For                            For

1g.    Election of Director: Murray S. Levin                     Mgmt          Against                        Against

1h.    Election of Director: P. Sherrill Neff                    Mgmt          For                            For

1i.    Election of Director: Henry R. Silverman                  Mgmt          For                            For

1j.    Election of Director: Stephanie H. Wiggins                Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADOPT THE EXANTAS CAPITAL CORP. SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          Against                        Against
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  934937232
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2019
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class II Director: Lee M. Elman               Mgmt          Against                        Against

1b.    Election of Class II Director: P. Sue                     Mgmt          Against                        Against
       Perrotty

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934854515
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002308
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  GPT
            ISIN:  US3850023082
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the merger of Gramercy Property                Mgmt          For                            For
       Trust with and into BRE Glacier L.P., and
       the other transactions contemplated by the
       Agreement and Plan of Merger, among
       Gramercy Property Trust, GPT Operating
       Partnership LP, BRE Glacier Parent L.P.,
       BRE Glacier L.P. and BRE Glacier
       Acquisition L.P., as described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger, as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  934965837
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1b.    Election of Director: Martin A. Kamarck                   Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: William Roth                        Mgmt          For                            For

1e.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1f.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1g.    Election of Director: John A. Taylor                      Mgmt          For                            For

1h.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934969556
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott F. Schaeffer                  Mgmt          For                            For

1b.    Election of Director: William C. Dunkelberg               Mgmt          Against                        Against

1c.    Election of Director: Richard D. Gebert                   Mgmt          For                            For

1d.    Election of Director: Melinda H. McClure                  Mgmt          Against                        Against

1e.    Election of Director: Mack D. Pridgen III                 Mgmt          For                            For

1f.    Election of Director: Richard H. Ross                     Mgmt          For                            For

1g.    Election of Director: DeForest B. Soaries,                Mgmt          Against                        Against
       Jr.

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934972349
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STARPR
            ISIN:  US45031U4085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jay Sugarman                                              Mgmt          For                            For
       Clifford De Souza                                         Mgmt          For                            For
       Robert W. Holman, Jr                                      Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry W. Ridings                                          Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          Against                        Against
       approving executive compensation

3.     Approval of amendments to iStar Inc. 2009                 Mgmt          For                            For
       long-term incentive plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  934940758
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          Withheld                       Against
       R. Craig Blanchard                                        Mgmt          Withheld                       Against
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          For                            For
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          Withheld                       Against
       Andrew Sloves                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERRED AND INCOME OPP FD                                                          Agenda Number:  934935668
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073B106
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  JPC
            ISIN:  US67073B1061
--------------------------------------------------------------------------------------------------------------------------

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

1b.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OAKTREE SPECIALTY LENDING CORPORATION                                                       Agenda Number:  934921188
--------------------------------------------------------------------------------------------------------------------------
        Security:  67401P108
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  OCSL
            ISIN:  US67401P1084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    To elect one director of the Company, who                 Mgmt          For                            For
       will serve until the Company's 2022 Annual
       Meeting of Stockholders and until his
       successor is duly elected and qualifies:
       Richard G. Ruben

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Independent Registered Public
       Accounting Firm for the Company for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OAKTREE SPECIALTY LENDING CORPORATION                                                       Agenda Number:  935039796
--------------------------------------------------------------------------------------------------------------------------
        Security:  67401P108
    Meeting Type:  Special
    Meeting Date:  28-Jun-2019
          Ticker:  OCSL
            ISIN:  US67401P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the New Investment Advisory                    Mgmt          For                            For
       Agreement between the Company and the
       Adviser, that will replace the Current
       Investment Advisory Agreement with the
       Adviser and will become effective at the
       closing of the Merger.

2.     To approve the application of the reduced                 Mgmt          For                            For
       asset coverage requirements in Section
       61(a)(2) of the 1940 Act, to OCSL, which
       would permit OCSL to double the maximum
       amount of leverage that it is permitted to
       incur by reducing the asset coverage
       requirements applicable to OCSL from 200%
       to 150%.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934951650
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To amend the Company's Articles of                        Mgmt          For                            For
       Amendment and Restatement to permit us to
       opt out of Section 3-804(c) of the Maryland
       General Corporation Law.

5.     To approve an amendment to the QTS Realty                 Mgmt          For                            For
       Trust, Inc. 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934969621
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1.4    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.5    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.6    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.7    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.8    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.9    Election of Director: Georganne C. Proctor                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to amend our charter to increase                  Mgmt          For                            For
       the number of shares authorized for
       issuance.

5.     To vote to approve the amendment of the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares authorized
       for issuance.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935021701
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Robert A. Ettl                      Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1e.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1f.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1g.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1h.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1l.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

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

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           For                            Against
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          Withheld                       Against
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          Withheld                       Against
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          Withheld                       Against

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT INDUSTRIAL INCOME REIT                                                               Agenda Number:  710943829
--------------------------------------------------------------------------------------------------------------------------
        Security:  866120116
    Meeting Type:  MIX
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CA8661201167
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
       2. THANK YOU

CMMT   PLEASE NOTE THAT RESOLUTION 3 IS TO BE                    Non-Voting
       APPROVED BY DISINTERESTED SHAREHOLDERS.
       THANK YOU

1.1    ELECTION OF TRUSTEE: PAUL DYKEMAN                         Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: LOUIS MAROUN                         Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: SAUL SHULMAN                         Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: JAMES TADESON                        Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: LARRY MORASSUTTI                     Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: MICHAEL CATFORD                      Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: DAYNA GIBBS                          Mgmt          For                            For

2      TO APPOINT DELOITTE LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE REIT FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE TRUSTEES TO FIX THEIR
       REMUNERATION

3      AN ADVISORY VOTE ON THE INTERNALIZATION OF                Mgmt          For                            For
       THE REIT'S ASSET AND PROPERTY MANAGEMENT
       FUNCTIONS BY WAY OF THE ACQUISITION OF ALL
       OF THE OUTSTANDING SHARES OF THE REIT'S
       EXTERNAL MANAGER, SIGMA ASSET MANAGEMENT
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST INC                                                                    Agenda Number:  934974014
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Greta Guggenheim                                          Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          Withheld                       Against
       Wendy Silverstein                                         Mgmt          Withheld                       Against
       Bradley Smith                                             Mgmt          Withheld                       Against
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non- binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

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

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934978074
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1c.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1d.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1e.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST                                                 Agenda Number:  710942752
--------------------------------------------------------------------------------------------------------------------------
        Security:  92937G109
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CA92937G1090
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
       2. THANK YOU

1.1    ELECTION OF TRUSTEE: SCOTT T. FREDERIKSEN                 Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: MILO D. ARKEMA                       Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: SARAH B. KAVANAGH                    Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: LOUIE DINUNZIO                       Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: STUART H.B. SMITH                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: PAMELA J. SPACKMAN                   Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: ROBERT T. WOLF                       Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF WPT INDUSTRIAL
       REAL ESTATE INVESTMENT TRUST AND TO
       AUTHORIZE THE BOARD OF TRUSTEES TO FIX THE
       AUDITOR'S REMUNERATION

3      RENEWAL OF THE SECOND AMENDED AND RESTATED                Mgmt          Against                        Against
       DEFERRED TRUST UNIT INCENTIVE PLAN OF WPT
       INDUSTRIAL REAL ESTATE INVESTMENT TRUST, AS
       MORE PARTICULARLY DESCRIBED IN THE
       MANAGEMENT INFORMATION CIRCULAR

 

 

 

Boston Partners Global Equity Advantage Fund

 

 

================= Boston Partners Global Equity Advantage Fund =================


TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  JUN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Melissa Bethell as Director       For       For          Management
5     Re-elect John Allan as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Stewart Gilliland as Director  For       For          Management
8     Re-elect Steve Golsby as Director       For       For          Management
9     Re-elect Byron Grote as Director        For       Against      Management
10    Re-elect Dave Lewis as Director         For       For          Management
11    Re-elect Mikael Olsson as Director      For       For          Management
12    Re-elect Deanna Oppenheimer as Director For       For          Management
13    Re-elect Simon Patterson as Director    For       For          Management
14    Re-elect Alison Platt as Director       For       For          Management
15    Re-elect Lindsey Pownall as Director    For       For          Management
16    Re-elect Alan Stewart as Director       For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Approve Deferred Bonus Plan             For       For          Management
20    Authorise Issue of Equity               For       Against      Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve Scrip Dividend                  For       For          Management
25    Authorise EU Political Donations and    For       For          Management
      Expenditure
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice

 

 

 

Schneider Capital Management

 

Schneider Small Cap Value Fund

 

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-09607
Reporting Period: 07/01/2018 - 06/30/2019
The RBB Fund, Inc.









======================== Schneider Small Cap Value Fund ========================


ADIENT PLC

Ticker:       ADNT           Security ID:  G0084W101
Meeting Date: MAR 11, 2019   Meeting Type: Annual
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Barth            For       For          Management
1b    Elect Director Julie L. Bushman         For       For          Management
1c    Elect Director Peter H. Carlin          For       For          Management
1d    Elect Director Raymond L. Conner        For       For          Management
1e    Elect Director Douglas G. Del Grosso    For       For          Management
1f    Elect Director Richard Goodman          For       For          Management
1g    Elect Director Frederick A. Henderson   For       For          Management
1h    Elect Director Barb J. Samardzich       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Benjamin  For       For          Management
1.2   Elect Director W. Allen Doane           For       For          Management
1.3   Elect Director Robert S. Harrison       For       For          Management
1.4   Elect Director David C. Hulihee         For       For          Management
1.5   Elect Director Stanley M. Kuriyama      For       For          Management
1.6   Elect Director Diana M. Laing           For       For          Management
1.7   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.8   Elect Director Douglas M. Pasquale      For       For          Management
1.9   Elect Director Michele K. Saito         For       For          Management
1.10  Elect Director Eric K. Yeaman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Elmer L. Doty            For       For          Management
1.5   Elect Director Rajiv L. Gupta           For       For          Management
1.6   Elect Director Sean O. Mahoney          For       For          Management
1.7   Elect Director David J. Miller          For       For          Management
1.8   Elect Director E. Stanley O'Neal        For       For          Management
1.9   Elect Director John C. Plant            For       For          Management
1.10  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARDMORE SHIPPING CORPORATION

Ticker:       ASC            Security ID:  Y0207T100
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Dunne              For       For          Management
1.2   Elect Director Curtis McWilliams        For       For          Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y201
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director John Mutch               For       For          Management
1B    Elect Director Kenneth Kong             For       For          Management
1C    Elect Director Michael A. Pangia        For       For          Management
1D    Elect Director John J. Quicke           For       For          Management
1E    Elect Director James C. Stoffel         For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOARDWALK REAL ESTATE INVESTMENT TRUST

Ticker:       BEI.UN         Security ID:  096631106
Meeting Date: MAY 15, 2019   Meeting Type: Annual/Special
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Seven         For       For          Management
2.1   Elect Trustee Gary Goodman              For       For          Management
2.2   Elect Trustee Arthur L. Havener, Jr.    For       For          Management
2.3   Elect Trustee Sam Kolias                For       For          Management
2.4   Elect Trustee Samantha A. Kolias-Gunn   For       For          Management
2.5   Elect Trustee Scott Morrison            For       For          Management
2.6   Elect Trustee Brian G. Robinson         For       For          Management
2.7   Elect Trustee Andrea Goertz             For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Trustees to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Re-approve Deferred Unit Plan           For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Irene Chang Britt        For       For          Management
1b    Elect Director C. Edward (Chuck)        For       For          Management
      Chaplin
1c    Elect Director Eileen A. Mallesch       For       For          Management
1d    Elect Director Paul M. Wetzel           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Agroskin          For       For          Management
1.2   Elect Director Floyd F. Sherman         For       For          Management
1.3   Elect Director M. Chad Crow             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vinita Bali              For       For          Management
1b    Elect Director Carol M. Browner         For       For          Management
1c    Elect Director Andrew Ferrier           For       For          Management
1d    Elect Director Paul Fribourg            For       For          Management
1e    Elect Director J. Erik Fyrwald          For       For          Management
1f    Elect Director Gregory A. Heckman       For       For          Management
1g    Elect Director Kathleen Hyle            For       For          Management
1h    Elect Director John E. McGlade          For       For          Management
1i    Elect Director Henry W. "Jay" Winship   For       For          Management
1j    Elect Director Mark N. Zenuk            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJ             Security ID:  12674R100
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Kennedy             For       Withhold     Management
1.2   Elect Director Michael Roemer           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORP.

Ticker:       CHK            Security ID:  165167107
Meeting Date: JAN 31, 2019   Meeting Type: Special
Record Date:  DEC 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Mark A. Edmunds          For       For          Management
1d    Elect Director Scott A. Gieselman       For       For          Management
1e    Elect Director David W. Hayes           For       For          Management
1f    Elect Director Leslie Starr Keating     For       Against      Management
1g    Elect Director Robert D. "Doug" Lawler  For       For          Management
1h    Elect Director R. Brad Martin           For       For          Management
1i    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1j    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

FOREST CITY REALTY TRUST, INC.

Ticker:       FCE.A          Security ID:  345605109
Meeting Date: NOV 15, 2018   Meeting Type: Special
Record Date:  OCT 11, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q605
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janine J. McArdle        For       For          Management
1.2   Elect Director Darryl L. Schall         For       Withhold     Management
1.3   Elect Director Nathan W. Walton         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HERC HOLDINGS, INC.

Ticker:       HRI            Security ID:  42704L104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert L. Henkel        For       For          Management
1b    Elect Director Lawrence H. Silber       For       For          Management
1c    Elect Director James H. Browning        For       For          Management
1d    Elect Director Patrick D. Campbell      For       For          Management
1e    Elect Director Nicholas F. Graziano     For       For          Management
1f    Elect Director Jean K. Holley           For       For          Management
1g    Elect Director Jacob M. Katz            For       For          Management
1h    Elect Director Michael A. Kelly         For       For          Management
1i    Elect Director Courtney Mather          For       For          Management
1j    Elect Director Louis J. Pastor          For       For          Management
1k    Elect Director Mary Pat Salomone        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: JUN 20, 2019   Meeting Type: Proxy Contest
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Sandra A. Cavanaugh      For       Did Not Vote Management
1.2   Elect Director Mark K. Mason            For       Did Not Vote Management
1.3   Elect Director Donald R. Voss           For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       Did Not Vote Management
4     Adopt the Jurisdiction of               For       Did Not Vote Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       Did Not Vote Management
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement
7     Amend Bylaws                            Against   Did Not Vote Shareholder
8     Require Independent Board Chairman      Against   Did Not Vote Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Management Nominee Sandra A. Cavanaugh  For       For          Shareholder
1.2   Management Nominee Mark K. Mason        For       For          Shareholder
1.3   Elect Director Ronald K. Tanemura       For       For          Shareholder
2     Advisory Vote to Ratify Named           Against   Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Adopt the Jurisdiction of               Against   Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Amend Bylaws                            For       For          Shareholder
8     Require Independent Board Chairman      For       For          Shareholder


--------------------------------------------------------------------------------

HUDSON GLOBAL, INC.

Ticker:       HSON           Security ID:  443787106
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  MAY 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Bazaar           For       For          Management
1.2   Elect Director Richard K. Coleman, Jr.  For       For          Management
1.3   Elect Director Jeffrey E. Eberwein      For       For          Management
1.4   Elect Director Ian V. Nash              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Securities Transfer Restrictions  For       For          Management
5     Establish Range For Board Size          For       For          Management


--------------------------------------------------------------------------------

HUDSON GLOBAL, INC.

Ticker:       HSON           Security ID:  443787106
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey E. Eberwein      For       For          Management
1.2   Elect Director Richard K. Coleman, Jr.  For       For          Management
1.3   Elect Director Ian V. Nash              For       For          Management
1.4   Elect Director Mimi Drake               For       For          Management
1.5   Elect Director Connia Nelson            For       For          Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Approve Reverse Stock Split             For       Against      Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Dury            For       For          Management
1.2   Elect Director Wendell T. Blonigan      For       For          Management
1.3   Elect Director Kevin D. Barber          For       For          Management
1.4   Elect Director Stephen A. Jamison       For       For          Management
1.5   Elect Director Mark P. Popovich         For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
1.7   Elect Director John F. Schaefer         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify BPM LLP as Auditor               For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTREPID POTASH, INC.

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Landis Martin         For       For          Management
1.2   Elect Director Barth E. Whitham         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Increase Authorized Common Stock        For       Against      Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management
1.2   Elect Director Sharon Feng              For       For          Management
1.3   Elect Director Traci L. Jensen          For       For          Management
1.4   Elect Director David L. Motley          For       For          Management
1.5   Elect Director Albert J. Neupaver       For       For          Management
1.6   Elect Director Louis L. Testoni         For       For          Management
1.7   Elect Director Stephen R. Tritch        For       For          Management
1.8   Elect Director Sonja M. Wilkerson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MALLINCKRODT PUBLIC LIMITED COMPANY

Ticker:       MNK            Security ID:  G5785G107
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David R. Carlucci        For       For          Management
1b    Elect Director J. Martin Carroll        For       For          Management
1c    Elect Director Paul R. Carter           For       For          Management
1d    Elect Director David Y. Norton          For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Angus C. Russell         For       For          Management
1g    Elect Director Mark C. Trudeau          For       For          Management
1h    Elect Director Anne C. Whitaker         For       For          Management
1i    Elect Director Kneeland C. Youngblood   For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity               For       For          Management
5     Authorize Share Repurchase up to 10     For       For          Management
      Percent of Issued Share Capital
6     Change Company Name from Mallinckrodt   For       For          Management
      PLC to Sonorant Therapeutics PLC
7     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
9     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
10    Report on Governance Measures           Abstain   For          Shareholder
      Implemented Related to Opioids
11    Report on Lobbying Payments and Policy  For       For          Shareholder


--------------------------------------------------------------------------------

MIDWESTONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: JAN 11, 2019   Meeting Type: Special
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Issue Shares in Connection with Merger  For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDWESTONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet E. Godwin          For       For          Management
1.2   Elect Director Matthew J. Hayek         For       For          Management
1.3   Elect Director Tracy S. McCormick       For       For          Management
1.4   Elect Director Kevin W. Monson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditor            For       For          Management


--------------------------------------------------------------------------------

MRC GLOBAL, INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhys J. Best             For       For          Management
1.2   Elect Director Deborah G. Adams         For       For          Management
1.3   Elect Director Leonard M. Anthony       For       For          Management
1.4   Elect Director Barbara J. Duganier      For       For          Management
1.5   Elect Director Craig Ketchum            For       For          Management
1.6   Elect Director Andrew R. Lane           For       For          Management
1.7   Elect Director Cornelis A. Linse        For       For          Management
1.8   Elect Director John A. Perkins          For       For          Management
1.9   Elect Director H. B. Wehrle, III        For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

NEWELL BRANDS INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bridget Ryan Berman      For       For          Management
1b    Elect Director Patrick D. Campbell      For       For          Management
1c    Elect Director James R. Craigie         For       For          Management
1d    Elect Director Debra A. Crew            For       For          Management
1e    Elect Director Brett M. Icahn           For       For          Management
1f    Elect Director Gerardo I. Lopez         For       For          Management
1g    Elect Director Courtney R. Mather       For       For          Management
1h    Elect Director Michael B. Polk          For       For          Management
1i    Elect Director Judith A. Sprieser       For       For          Management
1j    Elect Director Robert A. Steele         For       For          Management
1k    Elect Director Steven J. Strobel        For       For          Management
1l    Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prepare Employment Diversity Report     Against   For          Shareholder


--------------------------------------------------------------------------------

OCEAN RIG UDW, INC.

Ticker:       ORIG           Security ID:  G66964118
Meeting Date: NOV 29, 2018   Meeting Type: Special
Record Date:  OCT 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
1a    Approve Drag-Along Sellers              For       For          Management


--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C130
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cameron Mackey           For       For          Management
1.2   Elect Director Alexandre Albertini      For       For          Management
1.3   Elect Director Marianne Okland          For       For          Management
2     Ratify PricewaterhouseCoopers Audit as  For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCORPIO TANKERS, INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: JAN 15, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

STOLT-NIELSEN LTD.

Ticker:       SNI            Security ID:  G85080102
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.25 Per Common Share
      and USD 0.005 per Founder's Share
3     Authorize Share Repurchase Program      For       For          Management
4a    Elect Samuel Cooperman as Director      For       Against      Management
4b    Elect Jan Engelhardtsen as Director     For       Against      Management
4c    Elect Rolf Habben Jansen as Director    For       Against      Management
4d    Elect Hakan Larsson as Director         For       Against      Management
4e    Elect Jacob Stolt-Nielsen as Director   For       Against      Management
4f    Elect Niels Stolt-Nielsen as Director   For       Against      Management
4g    Elect Tor Troim as Director             For       Against      Management
5     Authorize Board of Directors to Fill    For       Against      Management
      Any Vacancy on the Board of Directors
      Left Unfilled at the Annual Genera
      Meeting
6     Elect Samuel Cooperman as Board         For       Against      Management
      Chairman
7     Approve PricewaterhouseCoopers          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C501
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Tim E. Bentsen           For       For          Management
1B    Elect Director F. Dixon Brooke, Jr.     For       For          Management
1C    Elect Director Stephen T. Butler        For       For          Management
1D    Elect Director Elizabeth W. Camp        For       For          Management
1E    Elect Director Diana M. Murphy          For       For          Management
1F    Elect Director Harris Pastides          For       For          Management
1G    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1H    Elect Director John L. Stallworth       For       For          Management
1I    Elect Director Kessel D. Stelling       For       For          Management
1J    Elect Director Barry L. Storey          For       For          Management
1K    Elect Director Teresa White             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY, INC.

Ticker:       MTW            Security ID:  563571405
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Donald M. Condon, Jr.    For       For          Management
1.4   Elect Director Anne M. Cooney           For       For          Management
1.5   Elect Director Kenneth W. Krueger       For       For          Management
1.6   Elect Director C. David Myers           For       For          Management
1.7   Elect Director Barry L. Pennypacker     For       For          Management
1.8   Elect Director John C. Pfeifer          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting Standard to       For       For          Management
      Remove a Director


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: NOV 29, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Create Additional     For       For          Management
      Authorized Share Capital to Pay the
      Share Consideration in the Merger
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Amend Articles Re: (Non-Routine)        For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2018
4A    Elect Director Glyn A. Barker           For       For          Management
4B    Elect Director Vanessa C.L. Chang       For       For          Management
4C    Elect Director Frederico F. Curado      For       For          Management
4D    Elect Director Chadwick C. Deaton       For       For          Management
4E    Elect Director Vincent J. Intrieri      For       For          Management
4F    Elect Director Samuel J. Merksamer      For       For          Management
4G    Elect Director Frederik W. Mohn         For       For          Management
4H    Elect Director Edward R. Muller         For       For          Management
4I    Elect Director Tan Ek Kia               For       For          Management
4J    Elect Director Jeremy D. Thigpen        For       For          Management
5     Elect Chadwick C. Deaton as Board       For       For          Management
      Chairman
6A    Appoint Frederico F. Curado as Member   For       For          Management
      of the Compensation Committee
6B    Appoint Vincent J. Intrieri as Member   For       For          Management
      of the Compensation Committee
6C    Appoint Tan Ek Kia as Member of the     For       For          Management
      Compensation Committee
7     Designate Schweiger Advokatur /         For       For          Management
      Notariat as Independent Proxy
8     Appointment Of Ernst & Young LLP as     For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
      and Reelection of Ernst & Young Ltd,
      Zurich as the Company's Auditor for a
      Further One-Year Term
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10A   Approve Maximum Remuneration of Board   For       For          Management
      of Directors for the Period Between
      the 2019 and 2020 Annual General
      Meetings in the Amount of USD 4.12
      Million
10B   Approve Maximum Remuneration of the     For       For          Management
      Executive Management Team for Fiscal
      Year 2020 in the Amount of USD 24
      Million
11    Other Business                          For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORP.

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 29, 2018   Meeting Type: Annual
Record Date:  OCT 11, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Terry Burman             For       For          Management
1.3   Elect Director James T. Corcoran        For       For          Management
1.4   Elect Director Barry S. Gluck           For       For          Management
1.5   Elect Director Frank M. Hamlin          For       For          Management
1.6   Elect Director Sherry M. Smith          For       For          Management
1.7   Elect Director Richard S. Willis        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

VENATOR MATERIALS PLC

Ticker:       VNTR           Security ID:  G9329Z100
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter R. Huntsman        For       For          Management
1b    Elect Director Simon Turner             For       For          Management
1c    Elect Director Robert J. Margetts       For       For          Management
1d    Elect Director Douglas D. Anderson      For       For          Management
1e    Elect Director Daniele Ferrari          For       For          Management
1f    Elect Director Kathy D. Patrick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Remuneration Report             For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Appoint Deloitte LLP as U.K. Statutory  For       For          Management
      Auditor
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFTIF          Security ID:  G48833100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mohamed A. Awad          For       Against      Management
1b    Elect Director Roxanne J. Decyk         For       Against      Management
1c    Elect Director John D. Gass             For       Against      Management
1d    Elect Director Emyr Jones Parry         For       Against      Management
1e    Elect Director Francis S. Kalman        For       Against      Management
1f    Elect Director David S. King            For       Against      Management
1g    Elect Director William E. Macaulay      For       Against      Management
1h    Elect Director Mark A. McCollum         For       Against      Management
1i    Elect Director Angela A. Minas          For       Against      Management
1j    Elect Director Guillermo Ortiz          For       Against      Management
2     Approve KPMG LLP as Auditor and KPMG    For       For          Management
      Chartered Accountants, Dublin as
      Statutory Auditor and Authorize Board
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Reverse Stock Split             For       Against      Management
5     Increase Authorized Common Stock        For       Against      Management
6     Authorise Issue of Equity               For       Against      Management
7     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

WHITING PETROLEUM CORP.

Ticker:       WLL            Security ID:  966387409
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Aller          For       For          Management
1.2   Elect Director James E. Catlin          For       For          Management
1.3   Elect Director Michael B. Walen         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORP.

Ticker:       WRD            Security ID:  96812T102
Meeting Date: JAN 31, 2019   Meeting Type: Special
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management

========== END NPX REPORT

 

 

 

Summit Global Investments, LLC

 


SGI Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

2.     Approve the 2019 Equity Incentive Plan to                 Mgmt          For                            For
       replace our 2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       29, 2019.

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

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




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

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

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

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

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  934937840
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2019
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JANICE M. BABIAK                                          Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       CRAIG BRODERICK                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       CHRISTINE A. EDWARDS                                      Mgmt          For                            For
       MARTIN S. EICHENBAUM                                      Mgmt          For                            For
       RONALD H. FARMER                                          Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       LINDA S. HUBER                                            Mgmt          For                            For
       ERIC R. LA FL?CHE                                         Mgmt          For                            For
       LORRAINE MITCHELMORE                                      Mgmt          For                            For
       PHILIP S. ORSINO                                          Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       DARRYL WHITE                                              Mgmt          For                            For
       DON M. WILSON III                                         Mgmt          For                            For

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      SHAREHOLDER PROPOSAL NO. 1                                Shr           For                            Against

5      SHAREHOLDER PROPOSAL NO. 2                                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934962134
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       ROBERT E. BROWN                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       DAVID F. DENISON                                          Mgmt          For                            For
       ROBERT P. DEXTER                                          Mgmt          For                            For
       IAN GREENBERG                                             Mgmt          For                            For
       KATHERINE LEE                                             Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       KAREN SHERIFF                                             Mgmt          For                            For
       ROBERT C. SIMMONDS                                        Mgmt          For                            For
       PAUL R. WEISS                                             Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

3      ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  934993824
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the annual report and accounts.                Mgmt          For                            For

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report.

3.     To re-elect Mr R W Dudley as a director.                  Mgmt          For                            For

4.     To re-elect Mr B Gilvary as a director.                   Mgmt          For                            For

5.     To re-elect Mr N S Andersen as a director.                Mgmt          For                            For

6.     To re-elect Dame A Carnwath as a director.                Mgmt          For                            For

7.     To elect Miss P Daley as a director.                      Mgmt          For                            For

8.     To re-elect Mr I E L Davis as a director.                 Mgmt          For                            For

9.     To re-elect Professor Dame A Dowling as a                 Mgmt          For                            For
       director.

10.    To elect Mr H Lund as a director.                         Mgmt          For                            For

11.    To re-elect Mrs M B Meyer as a director.                  Mgmt          For                            For

12.    To re-elect Mr B R Nelson as a director.                  Mgmt          For                            For

13.    To re-elect Mrs P R Reynolds as a director.               Mgmt          For                            For

14.    To re-elect Sir J Sawers as a director.                   Mgmt          For                            For

15.    To reappoint Deloitte LLP as auditor and to               Mgmt          For                            For
       authorize the directors to fix their
       remuneration.

16.    To give limited authority to make political               Mgmt          For                            For
       donations and incur political expenditure.

17.    To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount.

18.    Special resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights.

19.    Special resolution: to give additional                    Mgmt          For                            For
       authority to allot a limited number of
       shares for cash free of pre-emption rights.

20.    Special resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the company.

21.    Special resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       annual general meetings) by notice of at
       least 14 clear days.

22.    Special resolution: Climate Action 100+                   Mgmt          For                            For
       shareholder resolution on climate change
       disclosures.

23.    Special resolution: Follow This shareholder               Shr           For                            Against
       resolution on climate change targets.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934942726
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1.     The Company's proposal to approve the                     Mgmt          Against                        *
       issuance of shares of the Company's common
       stock pursuant to the Agreement and Plan of
       Merger, dated as of January 2, 2019, as it
       may be amended from time to time, among the
       Company, Burgundy Merger Sub, Inc., a
       Delaware corporation and wholly-owned
       subsidiary of the Company, and Celgene
       corporation, a Delaware corporation (the
       "Stock Issuance Proposal").

2.     The Company's proposal to approve an                      Mgmt          Against                        *
       adjournment of the Special Meeting, if
       necessary, to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the Stock
       Issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

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

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           For                            Against
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  934943312
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Linda S. Hasenfratz                                       Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution about our executive                   Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           For                            Against

5      Shareholder Proposal 2                                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934961942
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  934931317
--------------------------------------------------------------------------------------------------------------------------
        Security:  14365C103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CUK
            ISIN:  US14365C1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To elect Katie Lahey as a Director of                     Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2018 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934859589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2018
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Gil Shwed                           Mgmt          For                            For

1b.    Election of director: Marius Nacht                        Mgmt          For                            For

1c.    Election of director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of director: Dan Propper                         Mgmt          For                            For

1e.    Election of director: David Rubner                        Mgmt          For                            For

1f.    Election of director: Dr. Tal Shavit                      Mgmt          For                            For

2a.    To elect Yoav Chelouche as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Guy Gecht as outside director for                Mgmt          For                            For
       an additional three-year term.

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2018.

4.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

5a.    The undersigned is a controlling                          Mgmt          For
       shareholder or has a personal interest in
       Item 2. Mark "for" = yes or "against" = no.

5b.    The undersigned is a controlling                          Mgmt          For
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          For                            For

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          For                            For
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  935009349
--------------------------------------------------------------------------------------------------------------------------
        Security:  16941M109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CHL
            ISIN:  US16941M1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive and consider the audited                       Mgmt          For                            For
       financial statements and the Reports of the
       Directors and Auditors of the Company and
       its subsidiaries for the year ended 31
       December 2018.

2.     To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2018.

3a.    Re-election of executive director of the                  Mgmt          For                            For
       Company: Mr. Yang Jie

3b.    Re-election of executive director of the                  Mgmt          For                            For
       Company: Mr. Dong Xin

4a.    Re-election of independent non-executive                  Mgmt          For                            For
       director of the Company: Dr. Moses Cheng Mo
       Chi

4b.    Re-election of independent non-executive                  Mgmt          For                            For
       director of the Company: Dr. Yang Qiang

5.     To re-appoint PricewaterhouseCoopers and                  Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP as
       the auditors of the Group for Hong Kong
       financial reporting and U.S. financial
       reporting purposes, respectively, and to
       authorize the directors to fix their
       remuneration.

6.     To give a general mandate to the directors                Mgmt          For                            For
       of the Company to buy back shares in the
       Company not exceeding 10% of the number of
       issued shares in accordance with ordinary
       resolution number 6 as set out in the AGM
       Notice.

7.     To give a general mandate to the directors                Mgmt          For                            For
       of the Company to issue, allot and deal
       with additional shares in the Company not
       exceeding 20% of the number of issued
       shares in accordance with ordinary
       resolution number 7 as set out in the AGM
       Notice.

8.     To extend the general mandate granted to                  Mgmt          For                            For
       the directors of the Company to issue,
       allot and deal with shares by the number of
       shares bought back in accordance with
       ordinary resolution number 8 as set out in
       the AGM Notice.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  934950836
--------------------------------------------------------------------------------------------------------------------------
        Security:  169426103
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  CHA
            ISIN:  US1694261033
--------------------------------------------------------------------------------------------------------------------------

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

1.     Ordinary resolution numbered 1 of the                     Mgmt          For                            For
       Notice of EGM dated 27 February 2019 (To
       approve the continuing connected
       transactions in relation to the deposit
       services contemplated under the China
       Telecom Financial Services Framework
       Agreement and the Annual Caps applicable
       thereto).




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  935014770
--------------------------------------------------------------------------------------------------------------------------
        Security:  169426103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CHA
            ISIN:  US1694261033
--------------------------------------------------------------------------------------------------------------------------

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

O1     THAT the consolidated financial statements                Mgmt          For                            For
       of the Company, the report of the Board of
       Directors, the report of the Supervisory
       Committee and the report of the
       international auditor for the year ended 31
       December 2018 be considered and approved,
       and the Board of Directors of the Company
       be authorised to prepare the budget of the
       Company for the year 2019.

O2     THAT the profit distribution proposal and                 Mgmt          For                            For
       the declaration and payment of a final
       dividend for the year ended 31 December
       2018 be considered and approved.

O3     THAT the re-appointment of Deloitte Touche                Mgmt          For                            For
       Tohmatsu and Deloitte Touche Tohmatsu
       Certified Public Accountants LLP as the
       international auditor and domestic auditor
       of the Company respectively for the year
       ending on 31 December 2019 be considered
       and approved, and the Board be authorised
       to fix the remuneration of the auditors.

S4a    To approve the amendments to the Articles                 Mgmt          For                            For
       of Association

S4b    To authorise any Director of the Company to               Mgmt          For                            For
       complete registration or filing of the
       amendments to the Articles of Association

S5a    To consider and approve the issue of                      Mgmt          For                            For
       debentures by the Company

S5b    To authorise the Board to issue debentures                Mgmt          For                            For
       and determine the specific terms,
       conditions and other matters of the
       debentures

S5c    To consider and approve the centralised                   Mgmt          For                            For
       registration of debentures by the Company

S6a    To consider and approve the issue of                      Mgmt          For                            For
       company bonds in the People's Republic of
       China

S6b    To authorise the Board to issue company                   Mgmt          For                            For
       bonds and determine the specific terms,
       conditions and other matters of the company
       bonds in the People's Republic of China

7      To grant a general mandate to the Board to                Mgmt          For                            For
       issue, allot and deal with additional
       shares in the Company not exceeding 20% of
       each of the existing domestic Shares and H
       Shares in issue

8      To authorise the Board to increase the                    Mgmt          For                            For
       registered capital of the Company and to
       amend the articles of association of the
       Company to reflect such increase in the
       registered capital of the Company under the
       general mandate




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934955254
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Charles A. Bancroft                 Mgmt          For                            For

1b.    Election of director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of director: John T. Cahill                      Mgmt          For                            For

1d.    Election of director: Ian Cook                            Mgmt          For                            For

1e.    Election of director: Lisa M. Edwards                     Mgmt          For                            For

1f.    Election of director: Helene D. Gayle                     Mgmt          For                            For

1g.    Election of director: C. Martin Harris                    Mgmt          For                            For

1h.    Election of director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of director: Stephen I. Sadove                   Mgmt          For                            For

1k.    Election of director: Noel R. Wallace                     Mgmt          For                            For

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

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approve the Colgate-Palmolive Company 2019                Mgmt          For                            For
       Incentive Compensation Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

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

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

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

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

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934959911
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Pamela L. Carter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  educe the Company's                          Mgmt          Against
       shareholders' equity by a total amount of
       Ps. 1,592,493,907.41 (ONE BILLION, FIVE
       HUNDRED AND NINETY-TWO MILLION, FOUR
       HUNDRED AND NINETY-THREE THOUSAND, NINE
       HUNDRED AND SEVEN PESOS 41/100 M.N.) and,
       consequently, pay Ps. 3.01 (THREE PESOS AND
       ONE CENTS) per outstanding share, and if
       approved, amend Article 6 of the Company's
       by-laws.

E2     Appointment and designation of special                    Mgmt          For
       delegates to present to a notary public the
       resolutions adopted at this meeting for
       formalization. Adoption of the resolutions
       deemed necessary or convenient in order to
       fulfill the decisions adopted in relation
       to the preceding agenda points.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935040496
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

O1     Adoption of financial statements                          Mgmt          For                            For

O2     Declaration of dividend                                   Mgmt          For                            For

O3     Appointment of Nandan M. Nilekani as a                    Mgmt          For                            For
       director liable to retire by rotation

S4     Approval of the Infosys Expanded Stock                    Mgmt          For                            For
       Ownership Program - 2019 ("the 2019 Plan")
       and grant of stock incentives to the
       eligible employees of the Company under the
       2019 Plan

S5     Approval of the Infosys Expanded Stock                    Mgmt          For                            For
       Ownership Program - 2019 ("the 2019 Plan")
       and grant of stock incentives to the
       eligible employees of the Company's
       subsidiaries under the 2019 Plan

S6     Approval for secondary acquisition of                     Mgmt          For                            For
       shares of the Company by the Infosys
       Expanded Stock Ownership Trust for the
       implementation of the Infosys Expanded
       Stock Ownership Program - 2019 ("the 2019
       Plan")

S7     Approval of grant of Stock Incentives to                  Mgmt          For                            For
       Salil Parekh, Chief Executive Officer and
       Managing Director (CEO & MD), under the
       Infosys Expanded Stock Ownership Program -
       2019 ("the 2019 Plan")

S8     Approval for changing the terms of the                    Mgmt          For                            For
       appointment of Salil Parekh, Chief
       Executive Officer and Managing Director
       (CEO & MD)

S9     Approval of grant of Stock Incentives to                  Mgmt          For                            For
       U.B. Pravin Rao, Chief Operating Officer
       (COO) and Whole-time Director, under the
       Infosys Expanded Stock Ownership Program -
       2019 ("the 2019 Plan")




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jos? Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           For                            Against
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           For                            Against
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          For                            For

1k.    Election of Director: Miles White                         Mgmt          For                            For

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

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

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

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD.                                                                                Agenda Number:  934850238
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Gerald W. Grandey                                         Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       A. Anne McLellan                                          Mgmt          For                            For
       Derek G. Pannell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditors of the
       Corporation.

3      A resolution to ratify and approve: (i) a                 Mgmt          For                            For
       stock option plan of the Corporation; and
       (ii) the grant of stock options made to
       eligible participants under the stock
       option plan, as more particularly detailed
       in the accompanying notice of meeting and
       management proxy circular.

4      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  934979874
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE                                                                                      Agenda Number:  935013122
--------------------------------------------------------------------------------------------------------------------------
        Security:  684060106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ORAN
            ISIN:  US6840601065
--------------------------------------------------------------------------------------------------------------------------

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

O1     Approval of the statutory financial                       Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2018.

O2     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2018.

O3     Allocation of income for the fiscal year                  Mgmt          For                            For
       ended December 31,2018 as stated in the
       Company's annual financial statements.

O4     Agreements provided for in Article L.                     Mgmt          For                            For
       225-38 of the French Commercial Code.

O5     Appointment of a new director.                            Mgmt          For                            For

O6     Renewal of the term of office of Mr.                      Mgmt          For                            For
       Alexandre Bompard as director.

O7     Renewal of the term of office of Mrs. Helle               Mgmt          For                            For
       Kristoffersen as director.

O8     Renewal of the term of office of Mr.                      Mgmt          For                            For
       Jean-Michel Severino as director.

O9     Renewal of the term of office of Mrs. Anne                Mgmt          For                            For
       Lange as director.

O10    Approval of the compensation items paid or                Mgmt          For                            For
       allocated for the fiscal year ended
       December 31, 2018 to Mr. St?phane Richard,
       Chairman and Chief Executive Officer.

O11    Approval of the compensation items paid or                Mgmt          For                            For
       allocated for the fiscal year ended
       December 31, 2018 to Mr. Ramon Fernandez,
       Chief Executive Officer Delegate.

O12    Approval of the compensation items paid or                Mgmt          For                            For
       allocated for the fiscal year ended
       December 31, 2018 to Mr. Gervais
       Pellissier, Chief Executive Officer
       Delegate.

O13    Approval of the principles and criteria for               Mgmt          For                            For
       determining, apportioning and allocating
       the fixed, variable and exceptional items
       comprising total compensation and all
       benefits in kind allocated to the Chairman
       and CEO.

O14    Approval of the principles and criteria for               Mgmt          For                            For
       determining, apportioning and allocating
       the fixed, variable and exceptional items
       comprising total compensation and all
       benefits in kind allocated to the CEO
       Delegates.

O15    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase or transfer shares of
       the company.

E16    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and complex securities, with shareholder
       preferential subscription rights (not to be
       used during a takeover offer period for the
       Company's securities, unless specifically
       authorized by the Shareholders' Meeting).

E17    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the sixteenth
       resolution during a takeover offer period
       for the Company's securities.

E18    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and complex securities, without shareholder
       preferential subscription rights as part of
       a public offering (not to be used during a
       takeover offer period for the Company's
       securities, unless specifically authorized
       by the Shareholders' Meeting).

E19    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the eighteenth
       resolution during a takeover offer period
       for the Company's securities.

E20    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and complex securities, without shareholder
       preferential subscription rights, as part
       of an offer provided for in section II of
       Article L. 411-2 of the French Monetary and
       Financial Code (not to be used during a
       takeover offer period for the Company's
       securities, unless specifically authorized
       by the Shareholders' Meeting).

E21    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the twentieth
       resolution during a takeover offer period
       for the Company's securities.

E22    Authorization to the Board of Directors to                Mgmt          For                            For
       increase the number of issuable securities,
       in the event of securities to be issued.

E23    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares and complex,
       without shareholder preferential
       subscription rights, in the event of a
       public exchange offer initiated by the
       Company (not to be used during a takeover
       offer period for the Company's securities,
       unless specifically authorized by the
       Shareholders' Meeting).

E24    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the twenty-third
       resolution during a takeover offer period
       for the Company's securities.

E25    Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares and complex
       securities, without shareholder
       preferential subscription rights, as
       consideration for contributions in kind
       granted to the Company and comprised of
       equity securities or securities giving
       access to share capital (not to be used
       during a takeover offer period for the
       Company's securities, unless specifically
       authorized by the Shareholders' Meeting).

E26    Authorization given to the Board of                       Mgmt          For                            For
       Directors to make use of the delegation of
       powers granted in the twenty-fifth
       resolution during a takeover offer period
       for the Company's securities.

E27    Overall limit of authorizations.                          Mgmt          For                            For

E28    Authorization given to the Board of                       Mgmt          For                            For
       Directors to allocate Company's shares for
       free to Corporate Officers and certain
       Orange group employees.

E29    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or complex
       securities reserved for members of savings
       plans without shareholder preferential
       subscription rights.

E30    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the Company's capital
       by capitalization of reserves, profits or
       premiums.

E31    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital through the
       cancellation of shares.

E32    Powers for formalities.                                   Mgmt          For                            For

A      Amendment to the third resolution -                       Mgmt          Against                        For
       Allocation of income for the fiscal year
       ended December 31, 2018, as stated in the
       annual financial statements (ordinary).

B      Amendment to Article 13 of the Bylaws -                   Mgmt          Against                        For
       Plurality of directorships (extraordinary).

C      Share capital increase in cash reserved for               Mgmt          Against                        For
       members of savings plans without
       shareholder subscription rights.

D      Authorization given to the Board of                       Mgmt          Against                        For
       Directors to allocate Company's shares for
       free to Orange group employees.

E      Amendments or new resolutions proposed at                 Mgmt          For
       the Meeting. If you cast your vote in favor
       of resolution A, you are giving discretion
       to the Chairman of the Meeting to vote for
       or against any amendments or new
       resolutions that may be proposed.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

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

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

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

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          For                            For

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

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

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           For                            Against
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  934935151
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. C?T?                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       K. TAYLOR                                                 Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For
       J. YABUKI                                                 Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      SHAREHOLDER PROPOSAL NO. 1                                Shr           For                            Against

5      SHAREHOLDER PROPOSAL NO. 2                                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935000416
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259206
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Report                Mgmt          For                            For

3.     Appointment of Neil Carson as a Director of               Mgmt          For                            For
       the Company

4.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

5.     Reappointment of Director: Ann Godbehere                  Mgmt          For                            For

6.     Reappointment of Director: Euleen Goh                     Mgmt          For                            For

7.     Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

8.     Reappointment of Director: Catherine Hughes               Mgmt          For                            For

9.     Reappointment of Director: Gerard                         Mgmt          For                            For
       Kleisterlee

10.    Reappointment of Director: Roberto Setubal                Mgmt          For                            For

11.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

12.    Reappointment of Director: Linda G. Stuntz                Mgmt          For                            For

13.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

14.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

15.    Reappointment of Auditors                                 Mgmt          For                            For

16.    Remuneration of Auditors                                  Mgmt          For                            For

17.    Authority to allot shares                                 Mgmt          For                            For

18.    Disapplication of pre-emption rights                      Mgmt          For                            For
       (Special Resolution)

19.    Adoption of new Articles of Association                   Mgmt          For                            For
       (Special Resolution)

20.    Authority to purchase own shares (Special                 Mgmt          For                            For
       Resolution)

21.    Authority to make certain donations and                   Mgmt          For                            For
       incur expenditure

22.    Shareholder resolution (Special Resolution)               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  934992606
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the individual company                        Mgmt          For                            For
       financial statements for the year ended
       December 31, 2018

2.     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the year ended December 31,
       2018

3.     Appropriation of profits for the year ended               Mgmt          For                            For
       December 31, 2018 and declaration of
       dividend

4.     Reappointment of Serge Weinberg as a                      Mgmt          For                            For
       Director

5.     Reappointment of Suet-Fern Lee as a                       Mgmt          For                            For
       Director

6.     Ratification of the Board's appointment by                Mgmt          For                            For
       cooptation of Christophe Babule as Director

7.     Compensation policy for the Chairman of the               Mgmt          For                            For
       Board of Directors

8.     Compensation policy for the Chief Executive               Mgmt          For                            For
       Officer

9.     Approval of the payment, in respect of the                Mgmt          For                            For
       year ended December 31, 2018, and of the
       award, of the fixed, variable and ..(Due to
       space limits, see proxy material for full
       proposal)

10.    Approval of the payment, in respect of the                Mgmt          For                            For
       year ended December 31, 2018, and of the
       award, of the fixed, variable and ..(Due to
       space limits, see proxy material for full
       proposal)

11.    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out transactions in the
       Company's shares (usable outside the period
       of a public tender offer)

12.    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital by cancellation of
       treasury shares (usable outside the period
       of a public tender offer)

13.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights maintained, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

14.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights cancelled, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

15.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights cancelled, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

16.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue debt
       instruments giving access to the share
       capital of ..(Due to space limits, see
       proxy material for full proposal)

17.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to increase the number of shares
       to be issued in the event of an issue of
       ..(Due to space limits, see proxy material
       for full proposal)

18.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority with a view to the issuance, with
       preemptive rights cancelled, of shares
       ..(Due to space limits, see proxy material
       for full proposal)

19.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to grant, without preemptive
       right, options to subscribe for or purchase
       shares

20.    Authorization for the Board of Directors to               Mgmt          For                            For
       carry out consideration-free allotments of
       existing or new shares to some or all of
       the salaried employees and corporate
       officers of the Group

21.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to carry out increases
       in the share capital by incorporation of
       share premium, reserves, profits or other
       items (usable outside the period of a
       public tender offer)

22.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide on the issuance of
       shares or securities giving access to the
       Company's share capital reserved for
       members of savings plans, with waiver of
       preemptive rights in their favor

23.    Powers for formalities                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  934994268
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SAP
            ISIN:  US8030542042
--------------------------------------------------------------------------------------------------------------------------

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

2.     Resolution on the appropriation of the                    Mgmt          For
       retained earnings of fiscal year 2018.

3.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Executive Board in fiscal year
       2018.

4.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Supervisory Board in fiscal
       year 2018.

5.     Appointment of the auditors of the annual                 Mgmt          For
       financial statements and group annual
       financial statements for fiscal year 2019.

6a.    Election of Supervisory Board members: Prof               Mgmt          For
       Dr h. c. mult.Hasso Plattner

6b.    Election of Supervisory Board members: Dr                 Mgmt          For
       h. c. mult. Pekka Ala-Pietil?

6c.    Election of Supervisory Board members:                    Mgmt          For
       Aicha Evans

6d.    Election of Supervisory Board members:                    Mgmt          For
       Diane Greene

6e.    Election of Supervisory Board members: Prof               Mgmt          For
       Dr Gesche Joost

6f.    Election of Supervisory Board members:                    Mgmt          For
       Bernard Liautaud

6g.    Election of Supervisory Board members:                    Mgmt          For
       Gerhard Oswald

6h.    Election of Supervisory Board members: Dr                 Mgmt          For
       Friederike Rotsch

6i.    Election of Supervisory Board members: Dr                 Mgmt          For
       Gunnar Wiedenfels




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andr?s Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

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

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           For                            Against
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  934935290
--------------------------------------------------------------------------------------------------------------------------
        Security:  83175M205
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  SNN
            ISIN:  US83175M2052
--------------------------------------------------------------------------------------------------------------------------

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

O1     To receive the audited accounts.                          Mgmt          For                            For

O2     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report (excluding policy)

O3     To declare a final dividend.                              Mgmt          For                            For

O4     Election/Re-Election of Director: Graham                  Mgmt          For                            For
       Baker

O5     Election/Re-Election of Director: Vinita                  Mgmt          For                            For
       Bali

O6     Election/Re-Election of Director: The Rt.                 Mgmt          For                            For
       Hon Baroness Virginia Bottomley

O7     Election/Re-Election of Director: Roland                  Mgmt          For                            For
       Diggelmann

O8     Election/Re-Election of Director: Erik                    Mgmt          For                            For
       Engstrom

O9     Election/Re-Election of Director: Robin                   Mgmt          For                            For
       Freestone

O10    Election/Re-Election of Director: Namal                   Mgmt          For                            For
       Nawana

O11    Election/Re-Election of Director: Marc Owen               Mgmt          For                            For

O12    Election/Re-Election of Director: Angie                   Mgmt          For                            For
       Risley

O13    Election/Re-Election of Director: Roberto                 Mgmt          For                            For
       Quarta

O14    To re-appoint the Auditor.                                Mgmt          For                            For

O15    To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the Auditor.

O16    To renew the Directors' authority to allot                Mgmt          For                            For
       shares.

S17    To renew the Directors' authority for the                 Mgmt          For                            For
       disapplication of the pre-emption rights.

S18    To renew the Directors' limited authority                 Mgmt          For                            For
       to make market purchases of the Company's
       own shares.

S19    To authorise general meetings to be held on               Mgmt          For                            For
       14 clear days' notice.

S20    To adopt new Articles of Association.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934950090
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

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

1a)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1c)    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1d)    Election of Director: Louise L. Francesconi               Mgmt          For                            For

1e)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1f)    Election of Director: Kevin A. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

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

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  935031067
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  TEF
            ISIN:  US8793822086
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Approval of the Annual Accounts and of the                Mgmt          For
       Management Report of both Telef?nica, S.A.
       and its Consolidated Group of Companies for
       fiscal year 2018.

1.2    Approval of the Statement of Non-Financial                Mgmt          For
       Information of the Consolidated Group of
       Companies led by Telef?nica, S.A. for
       fiscal year 2018 included in the
       Consolidated Management Report of
       Telef?nica, S.A. and of its Group of
       Companies for such fiscal year.

1.3    Approval of the management of the Board of                Mgmt          For
       Directors of Telef?nica, S.A. during fiscal
       year 2018.

2.     Approval of the Proposed Allocation of the                Mgmt          For
       Profits/Losses of Telef?nica, S.A. for
       fiscal year 2018.

3.     Shareholder compensation. Distribution of                 Mgmt          For
       dividends with a charge to unrestricted
       reserves.

4.     Delegation of powers to formalize,                        Mgmt          For
       interpret, remedy and carry out the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting.

5.     Consultative vote on the 2018 Annual Report               Mgmt          For
       on Directors' Remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  934972008
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TU
            ISIN:  CA87971M1032
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       R. H. (DICK) AUCHINLECK                                   Mgmt          For                            For
       RAYMOND T. CHAN                                           Mgmt          For                            For
       STOCKWELL DAY                                             Mgmt          For                            For
       LISA DE WILDE                                             Mgmt          For                            For
       DARREN ENTWISTLE                                          Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       KATHY KINLOCH                                             Mgmt          For                            For
       CHRISTINE MAGEE                                           Mgmt          For                            For
       JOHN MANLEY                                               Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       DAVID MOWAT                                               Mgmt          For                            For
       MARC PARENT                                               Mgmt          For                            For
       DENISE PICKETT                                            Mgmt          For                            For

2      APPOINTMENT OF AUDITORS APPOINT DELOITTE                  Mgmt          For                            For
       LLP AS AUDITORS FOR THE ENSUING YEAR AND
       AUTHORIZE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      ADVISORY VOTE ON SAY ON PAY APPROVE THE                   Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.

4      SHAREHOLDER RIGHTS PLAN APPROVE THE                       Mgmt          Against                        Against
       RATIFICATION AND CONFIRMATION OF THE
       COMPANY'S SHAREHOLDER RIGHTS PLAN.

5      RESTRICTED SHARE UNIT PLAN APPROVE THE                    Mgmt          For                            For
       COMPANY'S RESTRICTED SHARE UNIT PLAN.

6      PERFORMANCE SHARE UNIT PLAN APPROVE THE                   Mgmt          For                            For
       COMPANY'S PERFORMANCE SHARE UNIT PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

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

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

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

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

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           For                            Against
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          For                            For
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

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




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

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

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           For                            Against
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934960762
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2019
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       ST?PHAN CR?TIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       RANDY LIMBACHER                                           Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       UNA POWER                                                 Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

2      RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.

4      SPECIAL RESOLUTION, AS DESCRIBED IN THE                   Mgmt          For                            For
       MANAGEMENT INFORMATION CIRCULAR, TO APPROVE
       AN AMENDMENT TO THE ARTICLES OF
       TRANSCANADA, CHANGING THE CORPORATION'S
       NAME TO: TC ENERGY CORPORATION CORPORATION
       TC ?NERGIE

5      RESOLUTION TO CONTINUE AND APPROVE MINOR                  Mgmt          Against                        Against
       AMENDMENTS TO THE AMENDED AND RESTATED
       SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.

6      RESOLUTION TO CONSIDER THE SHAREHOLDER                    Shr           Against                        For
       PROPOSAL ABOUT INDIGENOUS RELATIONS
       DISCLOSURE, AS SET FORTH IN SCHEDULE A OF
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N.V.                                                                               Agenda Number:  934884164
--------------------------------------------------------------------------------------------------------------------------
        Security:  904784709
    Meeting Type:  Special
    Meeting Date:  05-Oct-2018
          Ticker:  UN
            ISIN:  US9047847093
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve Simplification.                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N.V.                                                                               Agenda Number:  934984673
--------------------------------------------------------------------------------------------------------------------------
        Security:  904784709
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  UN
            ISIN:  US9047847093
--------------------------------------------------------------------------------------------------------------------------

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

2.     To adopt the Annual Accounts and                          Mgmt          For                            For
       appropriation of the profit for the 2018
       financial year.

3.     To consider, and if thought fit, approve                  Mgmt          For                            For
       the Directors' Remuneration Report.

4.     To discharge the Executive Directors in                   Mgmt          For                            For
       office in the 2018 financial year for the
       fulfilment of their task.

5.     To discharge the Non-Executive Directors in               Mgmt          For                            For
       office in the 2018 financial year for the
       fulfilment of their task.

6.     To reappoint Mr N S Andersen as a                         Mgmt          For                            For
       Non-Executive Director.

7.     To reappoint Mrs L M Cha as a Non-Executive               Mgmt          For                            For
       Director.

8.     To reappoint Mr V Colao as a Non-Executive                Mgmt          For                            For
       Director.

9.     To reappoint Dr. M Dekkers as a                           Mgmt          For                            For
       Non-Executive Director.

10.    To reappoint Dr J Hartmann as a                           Mgmt          For                            For
       Non-Executive Director.

11.    To reappoint Ms A Jung as a Non-Executive                 Mgmt          For                            For
       Director.

12.    To reappoint Ms M Ma as a Non-Executive                   Mgmt          For                            For
       Director.

13.    To reappoint Mr S Masiyiwa as a                           Mgmt          For                            For
       Non-Executive Director.

14.    To reappoint Professor Y Moon as a                        Mgmt          For                            For
       Non-Executive Director.

15.    To reappoint Mr G Pitkethly as an Executive               Mgmt          For                            For
       Director.

16.    To reappoint Mr J Rishton as a                            Mgmt          For                            For
       Non-Executive Director.

17.    To reappoint Mr F Sijbesma as a                           Mgmt          For                            For
       Non-Executive Director.

18.    To appoint Mr A Jope as an Executive                      Mgmt          For                            For
       Director.

19.    To appoint Mrs S Kilsby as a Non-Executive                Mgmt          For                            For
       Director.

20.    To appoint KPMG as the Auditor charged with               Mgmt          For                            For
       the auditing of the Annual Accounts for the
       2019 financial year.

21.    To authorise the Board of Directors to                    Mgmt          For                            For
       purchase ordinary shares and depositary
       receipts thereof in the share capital of
       the Company.

22.    To reduce the capital with respect to                     Mgmt          For                            For
       ordinary shares and depositary receipts
       thereof held by the Company in its own
       share capital.

23.    To designate the Board of Directors as the                Mgmt          For                            For
       company body authorised to issue shares in
       the share capital of the Company.

24.    To designate the Board of Directors as the                Mgmt          For                            For
       company body authorised to restrict or
       exclude the statutory pre-emption rights
       that accrue to shareholders upon issue of
       shares for general corporate purposes.

25.    To designate the Board of Directors as the                Mgmt          For                            For
       company body authorised to restrict or
       exclude the statutory pre-emption rights
       that accrue to shareholders upon issue of
       shares for acquisition purposes.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           For                            Against

5.     Independent Chair                                         Shr           For                            Against

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

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

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

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

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For



SGI U.S. Large Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

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

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934973606
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1j.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1k.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1l.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1m.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

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

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       on the frequency of future executive
       compensation votes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2019.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

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

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

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

4.     To adopt a policy requiring an independent                Shr           For                            Against
       Board Chairman.

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          Against                        Against

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

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

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           For                            Against
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           For                            Against
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

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

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jos? (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

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

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

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

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           For                            Against
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934942726
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1.     The Company's proposal to approve the                     Mgmt          Against                        *
       issuance of shares of the Company's common
       stock pursuant to the Agreement and Plan of
       Merger, dated as of January 2, 2019, as it
       may be amended from time to time, among the
       Company, Burgundy Merger Sub, Inc., a
       Delaware corporation and wholly-owned
       subsidiary of the Company, and Celgene
       corporation, a Delaware corporation (the
       "Stock Issuance Proposal").

2.     The Company's proposal to approve an                      Mgmt          Against                        *
       adjournment of the Special Meeting, if
       necessary, to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the Stock
       Issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

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

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           For                            Against
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

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

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

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

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

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

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

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

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

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

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

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

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

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

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

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




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

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

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

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

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

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

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           For                            Against
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

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

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

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




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

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

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

4.     Approval of adoption of the 2019 Incentive                Mgmt          For                            For
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           For                            Against
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

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

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

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

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

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

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

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935005036
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Molly Campbell                                            Mgmt          For                            For
       Iris S. Chan                                              Mgmt          For                            For
       Rudolph I. Estrada                                        Mgmt          For                            For
       Paul H. Irving                                            Mgmt          For                            For
       Herman Y. Li                                              Mgmt          For                            For
       Jack C. Liu                                               Mgmt          For                            For
       Dominic Ng                                                Mgmt          For                            For
       Lester M. Sussman                                         Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2018.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

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

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

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

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

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          Withheld                       Against
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           For                            Against

8.     Report on Risks of Gulf Coast Petrochemical               Shr           For                            Against
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           For                            Against

10.    Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

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

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

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

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           For                            Against
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: George E. Deese                     Mgmt          For                            For

1b.    Election of Director: Rhonda Gass                         Mgmt          For                            For

1c.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1d.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: C. Martin Wood III                  Mgmt          For                            For

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 28, 2019.

4.     A shareholder proposal regarding the                      Shr           Against                        For
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934941774
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1b.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1c.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of the Graco Inc. 2019 Stock                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

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

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Luis                                Mgmt          For                            For
       Aranguren-Trellez

1b.    Election of Director: David B. Fischer                    Mgmt          For                            For

1c.    Election of Director: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the company's "named
       executive officers"

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas C. Deloach, Jr.                                    Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Antonio F. Fernandez                                      Mgmt          For                            For
       Daniel P. Garton                                          Mgmt          For                            For
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       Mgmt          For                            For
       Lawrence D. Raiman                                        Mgmt          For                            For
       Fredric J. Tomczyk                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Trust's named executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934980497
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1b.    Election of Director: Donald R. Parfet                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1d.    Election of Director: Reginald M. Turner                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

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

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Stockholder proposal regarding additional                 Shr           For                            Against
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Against                        For
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

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

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

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

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

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

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

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

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

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

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           For




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934940708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1K.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

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

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1d.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1e.    Election of Director: Bernard Fried                       Mgmt          For                            For

1f.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          For                            For
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

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

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           For                            Against
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          For                            For

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

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

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           For                            Against
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Marco Alver?                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andr?s Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

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

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           For                            Against
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

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

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1d.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1g.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

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

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus H?ttges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Bruno Jacobfeuerborn                                      Mgmt          For                            For
       Raphael K?bler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          For                            For

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

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

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934933715
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1b.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1c.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1d.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1e.    Election of Director: David M. Kerko                      Mgmt          For                            For

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

1g.    Election of Director: Yong Nam                            Mgmt          For                            For

1h.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1i.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1j.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1k.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1l.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors.

3a.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3b.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3c.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3d.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Mark C. Trudeau

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2020 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting.

5.1    To approve the 2018 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 28, 2018, the consolidated
       financial statements for the fiscal year
       ended September 28, 2018 and the Swiss
       Compensation Report for the fiscal year
       ended September 28, 2018).

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018.

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 28, 2018.

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2019

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity.

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 28, 2018.

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.84 per issued
       share to be paid in four equal quarterly
       installments of $0.46 starting with the
       third fiscal quarter of 2019 and ending in
       the second fiscal quarter of 2020 pursuant
       to the terms of the dividend resolution.

13.    To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program.

14.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the  articles of association
       of TE Connectivity Ltd.

15.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1b.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1c.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1j.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           For                            Against
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          For                            For
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

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




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           For                            Against
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

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

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           For                            Against
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934925807
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jeffrey L. Harmening                                      Mgmt          For                            For
       Joyce A. Mullen                                           Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       James C. O'Rourke                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934955406
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1b.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1c.    Election of Director: Mary Ann King                       Mgmt          For                            For

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

1e.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1f.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           For                            Against
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           For                            Against

5.     Independent Chair                                         Shr           For                            Against

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

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

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andr?s R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           For                            Against
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



SGI U.S. Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935023755
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Susan T. Weaver                                           Mgmt          For                            For
       Jean Rush                                                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2019.

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

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         Against
       basis, the frequency of holding an
       advisory, non-binding votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

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

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934859539
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2018
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

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

1A)    Election of Director for a one year term:                 Mgmt          For                            For
       Ray C. Dillon

1B)    Election of Director for a one year term:                 Mgmt          For                            For
       Daniel J. Englander

1C)    Election of Director for a one year term:                 Mgmt          For                            For
       William H. Henderson

1D)    Election of Director for a one year term:                 Mgmt          For                            For
       Jim von Gremp

1E)    Election of Director for a one year term:                 Mgmt          For                            For
       Joshua G. Welch

1F)    Election of Director for a one year term:                 Mgmt          For                            For
       Jeffrey A. Williams

2)     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3)     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       April 30, 2019.

4)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan,
       increasing the number of shares authorized
       for issuance under the plan by 100,000.

5)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Option Plan,
       increasing the number of shares authorized
       for issuance under the plan by 200,000.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  934992911
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934877486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Peter A. Dorsman                                          Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Dr. Jerry Sue Thornton                                    Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  934940380
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William L. Browning                                       Mgmt          For                            For
       James A. Henderson                                        Mgmt          For                            For
       Edmond N. Moriarty III                                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as described in
       the 2019 Proxy Statement.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         Against
       basis, the frequency with which future
       stockholder advisory votes on the
       compensation of the Company's named
       executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934959315
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1b.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1c.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1d.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1e.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1f.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1g.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1h.    Election of Director: R. John Taylor                      Mgmt          For                            For

1i.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1j.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934983277
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934939325
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael J. Clement*                                       Mgmt          For                            For
       Scott M. Jenkins*                                         Mgmt          For                            For
       A.John May, III*                                          Mgmt          For                            For

2.     SAY-ON-PAY: To approve a non-binding                      Mgmt          For                            For
       advisory vote on executive officer
       compensation.

3.     RATIFICATION OF AUDITORS: To ratify the                   Mgmt          For                            For
       appointment of KPMG LLP as the independent
       registered public accounting firm for Bryn
       Mawr Bank Corporation for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES, INC.                                                                   Agenda Number:  934996870
--------------------------------------------------------------------------------------------------------------------------
        Security:  12674R100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  CJ
            ISIN:  US12674R1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John Kennedy                                              Mgmt          For                            For
       Michael Roemer                                            Mgmt          For                            For

2.     Non-binding vote to approve the 2018                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934999218
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Edwin A. Guiles                     Mgmt          For                            For

1E.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1F.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1G.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1H.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1I.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1J.    Election of Director: Lester A. Snow                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE GROUP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAROLINA FINANCIAL CORPORATION                                                              Agenda Number:  934961853
--------------------------------------------------------------------------------------------------------------------------
        Security:  143873107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CARO
            ISIN:  US1438731077
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W. Scott Brandon                                          Mgmt          For                            For
       Lindsey A. Crisp                                          Mgmt          For                            For
       Jeffrey L. Deal                                           Mgmt          For                            For
       Thompson E. Penney                                        Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve Carolina Financial Corporation's
       executive compensation program, commonly
       referred to as a "say on pay" vote.

3.     To vote on an advisory resolution to                      Mgmt          1 Year                         For
       approve the frequency of Carolina Financial
       Corporation's "say on pay" vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Elliott Davis, LLC as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934970472
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Barry K. Fingerhut                                        Mgmt          For                            For
       Bryan D. Leibman                                          Mgmt          For                            For

2.     Approve, by advisory vote, named executive                Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as Carriage Services, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  934999585
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director for one-year term:                   Mgmt          For                            For
       Jerry Barag

1.2    Election of Director for one-year term:                   Mgmt          For                            For
       Paul S. Fisher

1.3    Election of Director for one-year term:                   Mgmt          For                            For
       Mary E. McBride

1.4    Election of Director for one-year term:                   Mgmt          For                            For
       Donald S. Moss

1.5    Election of Director for one-year term:                   Mgmt          For                            For
       Willis J. Potts, Jr.

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Douglas D. Rubenstein

1.7    Election of Director for one-year term:                   Mgmt          For                            For
       Henry G. Zigtema

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHERRY HILL MORTGAGE INVESTMENT CORP.                                                       Agenda Number:  935016116
--------------------------------------------------------------------------------------------------------------------------
        Security:  164651101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CHMI
            ISIN:  US1646511014
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jeffrey  B. Lown II                                       Mgmt          For                            For
       Joseph Murin                                              Mgmt          For                            For
       Regina Lowrie                                             Mgmt          For                            For
       Robert C. Mercer, Jr.                                     Mgmt          For                            For

2.     Approval, on an advisory vote basis, of the               Mgmt          For                            For
       compensation of our named executive
       officers for the year ended December 31,
       2018.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        For
       of future advisory votes on executive
       compensation.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ended December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934978719
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Eugene H. Bayard                                          Mgmt          For                            For
       Jeffry M. Householder                                     Mgmt          For                            For
       Paul L. Maddock, Jr.                                      Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly Virchow Krause, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

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

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

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934974002
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1c.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1d.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1e.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1f.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1g.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1h.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1j.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1k.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934971311
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Conrad S. Ciccotello                Mgmt          For                            For

1B.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountants for the Company's fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DESPEGAR.COM, CORP.                                                                         Agenda Number:  934897072
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27358103
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  DESP
            ISIN:  VGG273581030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class I Director: Michael                  Mgmt          For                            For
       James Doyle II

1.2    Re-Election of Class I Director: Adam Jay                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934913472
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Hatfield                   Mgmt          For                            For

1b.    Election of Director: Robert W. Black                     Mgmt          For                            For

1c.    Election of Director: George R. Corbin                    Mgmt          For                            For

1d.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1e.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1f.    Election of Director: R. David Hoover                     Mgmt          For                            For

1g.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1h.    Election of Director: James C. Johnson                    Mgmt          For                            For

1i.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1j.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1k.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1l.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2019.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934982845
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: PAUL M. BARBAS                      Mgmt          For                            For

1b.    Election of Director: JAMES W. CICCONI                    Mgmt          For                            For

1c.    Election of Director: MARY E. KIPP                        Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip G. Norton                                         Mgmt          For                            For
       Bruce M. Bowen                                            Mgmt          For                            For
       C. Thomas Faulders, III                                   Mgmt          For                            For
       Terrence O'Donnell                                        Mgmt          For                            For
       Lawrence S. Herman                                        Mgmt          For                            For
       Ira A. Hunt, III                                          Mgmt          For                            For
       John E. Callies                                           Mgmt          For                            For
       Eric D. Hovde                                             Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934972604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela L. Heise                                           Mgmt          For                            For
       Robert Glanville                                          Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
       AND UNTIL THE 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXANTAS CAPITAL CORP.                                                                       Agenda Number:  934999876
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068N105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  XAN
            ISIN:  US30068N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1b.    Election of Director: Jeffrey P. Cohen                    Mgmt          For                            For

1c.    Election of Director: Andrew L. Farkas                    Mgmt          For                            For

1d.    Election of Director: William B. Hart                     Mgmt          For                            For

1e.    Election of Director: Gary Ickowicz                       Mgmt          For                            For

1f.    Election of Director: Steven J. Kessler                   Mgmt          For                            For

1g.    Election of Director: Murray S. Levin                     Mgmt          For                            For

1h.    Election of Director: P. Sherrill Neff                    Mgmt          For                            For

1i.    Election of Director: Henry R. Silverman                  Mgmt          For                            For

1j.    Election of Director: Stephanie H. Wiggins                Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADOPT THE EXANTAS CAPITAL CORP. SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934896121
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the Agreement and               Mgmt          For                            For
       Plan of Merger, dated as of July 23, 2018,
       as it may be amended from time to time, by
       and among Synovus Financial Corp.
       ("Synovus"), Azalea Merger Sub Corp., a
       wholly-owned subsidiary of Synovus, and FCB
       Financial Holdings, Inc. ("FCB") and the
       transactions contemplated thereby.

2.     Compensation Proposal: To approve, on a                   Mgmt          For                            For
       non-binding, advisory basis, the
       compensation to be paid to FCB's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the FCB special meeting, if
       necessary or appropriate to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDUS INVT CORP                                                                             Agenda Number:  934983140
--------------------------------------------------------------------------------------------------------------------------
        Security:  316500107
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  FDUS
            ISIN:  US3165001070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Lauer                                           Mgmt          For                            For
       Edward X. Tune                                            Mgmt          For                            For

2.     To approve a proposal to authorize the                    Mgmt          For                            For
       Company, subject to the approval of the
       Company's Board of Directors, to sell or
       otherwise issue shares of its common stock
       during the next year at a price below the
       Company's then current net asset value per
       share, subject to certain conditions net
       asset value per share, subject to certain
       conditions as set forth in the proxy
       statement (including that the cumulative
       number of shares sold pursuant to such
       authority does not exceed 25% of its then
       outstanding common stock immediately prior
       to each such sale).




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934988758
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: Denise A. Olsen                     Mgmt          For                            For

1.6    Election of Director: John Rau                            Mgmt          For                            For

1.7    Election of Director: L. Peter Sharpe                     Mgmt          For                            For

1.8    Election of Director: W. Ed Tyler                         Mgmt          For                            For

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION BUILDING MATERIALS, INC.                                                         Agenda Number:  934988277
--------------------------------------------------------------------------------------------------------------------------
        Security:  350392106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FBM
            ISIN:  US3503921062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Ruben                      Mgmt          For                            For
       Mendoza

1b.    Election of Class II Director: Chase Hagin                Mgmt          For                            For

1c.    Election of Class II Director: Chad Lewis                 Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers for the year ended
       December 31, 2018, as set forth in the
       Proxy Statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934938727
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Brian N.                    Mgmt          For                            For
       Hansen

1b.    Election of Class I Director: Dennis J.                   Mgmt          For                            For
       McGillicuddy

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935028402
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       James W. Bradford                                         Mgmt          For                            For
       Robert J. Dennis                                          Mgmt          For                            For
       Matthew C. Diamond                                        Mgmt          For                            For
       Marty G. Dickens                                          Mgmt          For                            For
       Thurgood Marshall, Jr.                                    Mgmt          For                            For
       Kathleen Mason                                            Mgmt          For                            For
       Kevin P. McDermott                                        Mgmt          For                            For

2.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  934913333
--------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  GLAD
            ISIN:  US3765351008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul W. Adelgren                                          Mgmt          For                            For
       David Gladstone                                           Mgmt          For                            For
       John H. Outland                                           Mgmt          For                            For

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934853501
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tamar Elkeles                       Mgmt          For                            For

1B     Election of Director: Marshall S. Geller                  Mgmt          For                            For

1C     Election of Director: Scott N. Greenberg                  Mgmt          For                            For

1D     Election of Director: Steven E. Koonin                    Mgmt          For                            For

1E     Election of Director: Jacques Manardo                     Mgmt          For                            For

1F     Election of Director: Richard C. Pfenniger                Mgmt          For                            For

1G     Election of Director: Samuel D. Robinson                  Mgmt          For                            For

1H     Election of Director: Miriam H. Strouse                   Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3      Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  934952070
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William V. Turner                                         Mgmt          For                            For
       Julie Turner Brown                                        Mgmt          For                            For
       Earl A. Steinert, Jr.                                     Mgmt          For                            For

2.     The advisory (non-binding) vote on                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of BKD,               Mgmt          For                            For
       LLP as Great Southern Bancorp's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934984611
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thompson S. Dent                                          Mgmt          For                            For
       William W. Stead, M.D.                                    Mgmt          For                            For
       Deborah Taylor Tate                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst and                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934856507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2018
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: William F. Susetka                  Mgmt          For                            For

1I.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2019 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HERCULES CAPITAL INC                                                                        Agenda Number:  935017625
--------------------------------------------------------------------------------------------------------------------------
        Security:  427096508
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  HTGC
            ISIN:  US4270965084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph F. Hoffman                                         Mgmt          For                            For
       Doreen Woo Ho                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934994078
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. Biagini-Komas                                        Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Steven L. Hallgrimson                                     Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For
       Keith A. Wilton                                           Mgmt          For                            For

2.     Advisory proposal on executive                            Mgmt          For                            For
       compensation.

3.     Amendment to the Company's Articles of                    Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares.

4.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934996197
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Srikant M. Datar                                      Mgmt          For                            For
       Mr. Peter M. Schulte                                      Mgmt          For                            For

2.     ADVISORY SAY-ON-PAY VOTE REGARDING ICF                    Mgmt          For                            For
       INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE
       NAMED EXECUTIVE OFFICER COMPENSATION
       PROGRAM - Approve, by non-binding vote, the
       Company's overall pay-for-performance
       executive compensation program, as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       the related narratives and other materials
       in the Proxy Statement.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - Ratification of
       the selection of Grant Thornton LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934864136
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Eric D Belcher                      Mgmt          For                            For

1B     Election of Director: Jack M Greenberg                    Mgmt          For                            For

1C     Election of Director: Richard S Stoddart                  Mgmt          For                            For

1D     Election of Director: Charles K Bobrinskoy                Mgmt          For                            For

1E     Election of Director: David Fisher                        Mgmt          For                            For

1F     Election of Director: J Patrick Gallagher                 Mgmt          For                            For
       Jr

1G     Election of Director: Julie M Howard                      Mgmt          For                            For

1H     Election of Director: Linda S Wolf                        Mgmt          For                            For

1I     Election of Director: Lindsay Y. Corby                    Mgmt          For                            For

1J     Election of Director: Adam J. Gutstein                    Mgmt          For                            For
       (term effective October 1, 2018

2      Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3      Approve the amended and restated 2006 Stock               Mgmt          For                            For
       Incentive Plan, including an increase in
       the share reserve of 1,035,000 shares.

4      Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935001569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1b.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1c.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1d.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1e.    Election of Director: William J. Merritt                  Mgmt          For                            For

1f.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1g.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  935018211
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730509
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  IRET
            ISIN:  US4617305093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B     Election of Director: Michael T. Dance                    Mgmt          For                            For

1C     Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D     Election of Director: Emily Nagle Green                   Mgmt          For                            For

1E     Election of Director: Linda J. Hall                       Mgmt          For                            For

1F     Election of Director: Terrance P. Maxwell                 Mgmt          For                            For

1G     Election of Director: John A. Schissel                    Mgmt          For                            For

1H     Election of Director: Mary J. Twinem                      Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934972349
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Sugarman                                              Mgmt          For                            For
       Clifford De Souza                                         Mgmt          For                            For
       Robert W. Holman, Jr                                      Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry W. Ridings                                          Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          For                            For
       approving executive compensation

3.     Approval of amendments to iStar Inc. 2009                 Mgmt          For                            For
       long-term incentive plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ITURAN LOCATION AND CONTROL LTD.                                                            Agenda Number:  934901213
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6158M104
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  ITRN
            ISIN:  IL0010818685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Fahn Kanne & co. as the                        Mgmt          For                            For
       Company's independent auditors for the
       fiscal year 2018 and until the close of the
       next Shareholders' Annual General Meeting.
       The Audit Committee of the Company is
       hereby authorized to determine the
       compensation of the auditors.

2.1    Election of Class C Director: Izzy                        Mgmt          For                            For
       Sheratzky

2.2    Election of Class C Director: Gil Sheratzky               Mgmt          For                            For

2.3    Election of Class C Director: Ze'ev Koren                 Mgmt          For                            For
       (Independent Director)




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934866786
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: William R. Floyd                    Mgmt          For                            For

1D.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1E.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1F.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1G.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for Company's 2019 fiscal
       year

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow holders of 25% of outstanding shares
       to call special stockholder meetings.

5.     Stockholder proposal requesting amendments                Shr           Against                        For
       to allow holders of 10% of outstanding
       shares to call special stockholder
       meetings, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIMONEIRA COMPANY                                                                           Agenda Number:  934930365
--------------------------------------------------------------------------------------------------------------------------
        Security:  532746104
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  LMNR
            ISIN:  US5327461043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon E. Kimball                                         Mgmt          For                            For
       Scott S. Slater                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP as independent registered public
       accounting firm of Limoneira Company for
       the fiscal year ending October 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  934953882
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Marcus                                          Mgmt          For                            For
       George T. Shaheen                                         Mgmt          For                            For
       Don C. Watters                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934947740
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J.S. Solomon                                      Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For
       Geoffrey Wild                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCBC HLDGS INC                                                                              Agenda Number:  934879175
--------------------------------------------------------------------------------------------------------------------------
        Security:  55276F107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  MCFT
            ISIN:  US55276F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry McNew                                               Mgmt          For                            For
       Frederick A. Brightbill                                   Mgmt          For                            For
       W. Patrick Battle                                         Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          For                            For
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934910666
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ivor J. Evans                                             Mgmt          For                            For
       William R. Newlin                                         Mgmt          For                            For
       Thomas L. Pajonas                                         Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3      To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.

4      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors.

5      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to allow shareholders to
       amend the Company's Amended and Restated
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 MIMECAST LIMITED                                                                            Agenda Number:  934882817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G14838109
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  MIME
            ISIN:  GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Peter Bauer as a Class III                    Mgmt          For                            For
       director of the Company.

2.     To re-elect Jeffrey Lieberman as a Class                  Mgmt          For                            For
       III director of the Company.

3.     To re-elect Hagi Schwartz as a Class III                  Mgmt          For                            For
       director of the Company.

4.     To appoint Ernst & Young LLP in the United                Mgmt          For                            For
       Kingdom as our independent auditors.

5.     To authorise the Board of Directors of the                Mgmt          For                            For
       Company to determine the remuneration of
       the auditors.

6.     To receive the Company's accounts for the                 Mgmt          For                            For
       year ended March 31, 2018 together with the
       directors' report and the auditors' report
       on those accounts.

7.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers.

8.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934983734
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Gay W. Gaddis               Mgmt          For                            For

1.2    Election of Class I Director: Roger J.                    Mgmt          For                            For
       Heinen, Jr.

1.3    Election of Class I Director: Denise F.                   Mgmt          For                            For
       Warren

2.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

3.     Ratify Deloitte & Touche, LLP as the                      Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935024238
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Richard Cot?                                              Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Nathan Leventhal                                          Mgmt          For                            For
       Maurice Reznik                                            Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934947687
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Jobe                       Mgmt          For                            For

2.     Approve the 2019 Stock Incentive Plan.                    Mgmt          For                            For

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  934986057
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Timothy S.                Mgmt          For                            For
       Lucas

1b.    Election of Class III Director: Tony R.                   Mgmt          For                            For
       Thene

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934872210
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Borel                                            Mgmt          For                            For
       Ronald D. Green, Ph.D                                     Mgmt          For                            For
       Darci L. Vetter                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

3.     TO APPROVE THE ESTABLISHMENT OF THE NEOGEN                Mgmt          For                            For
       CORPORATION 2018 OMNIBUS INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  934991969
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore P. Janulis                                       Mgmt          For                            For
       Michael E. Reed                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 29, 2019.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Vote on the stockholder proposal requesting               Shr           For
       "majority voting" in uncontested elections
       of directors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  935010051
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Franson                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of appointment of Moss Adams                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934937004
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For

2      Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2019.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4      Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  934978531
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Barbara D. Gilmore                   Mgmt          For                            For
       (for Independent Trustee in Class I)

1.2    Election of Trustee: John L. Harrington                   Mgmt          For                            For
       (for Independent Trustee in Class I)

1.3    Election of Trustee: Adam D. Portnoy (for                 Mgmt          For                            For
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Office                    Mgmt          For                            For
       Properties Income Trust 2009 Incentive
       Share Award Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  935012497
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey A. Gould                    Mgmt          For                            For

1B.    Election of Director: Matthew J. Gould                    Mgmt          For                            For

1C.    Election of Director: J. Robert Lovejoy                   Mgmt          For                            For

2.     Approve the Company's 2019 Incentive Plan.                Mgmt          For                            For

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OPUS BANK                                                                                   Agenda Number:  934939286
--------------------------------------------------------------------------------------------------------------------------
        Security:  684000102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OPB
            ISIN:  US6840001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Greig*                                            Mgmt          For                            For
       Michael L. Meyer*                                         Mgmt          For                            For
       David King*                                               Mgmt          For                            For
       Marsha Cameron#                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as Opus Bank's independent auditor
       for the fiscal year ended December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ORBOTECH LTD.                                                                               Agenda Number:  934849843
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75253100
    Meeting Type:  Special
    Meeting Date:  12-Jul-2018
          Ticker:  ORBK
            ISIN:  IL0010823388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT (I) THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER DATED MARCH 18, 2018, AS
       AMENDED (THE "MERGER AGREEMENT"), AMONG
       KLA-TENCOR CORPORATION ("KLA-TENCOR"),
       TIBURON MERGER SUB TECHNOLOGIES LTD.
       ("MERGER SUB") AND THE COMPANY; (II) THE
       MERGER OF MERGER SUB WITH AND INTO THE
       COMPANY (THE "MERGER") ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET FORTH IN THE
       MERGER AGREEMENT AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 314-327 OF THE
       ISRAELI COMPANIES LAW, 1999 AND THE RULES
       AND REGULATIONS PROMULGATED THEREUNDER.

1a.    Are you KLA-Tencor, Merger Sub, or a KLA                  Mgmt          Against
       Related Person (as such term is defined in
       the Proxy Statement) with respect to the
       item listed above? If you have not marked
       "NO" on the proxy (or in your electronic
       submission), thereby confirming you are not
       KLA-Tencor, Merger Sub, or a KLA Related
       Person, your vote will not be counted for
       purposes of the Merger Majority (as such
       term is defined in the Proxy Statement).
       Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934844247
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the proposed domestication                    Mgmt          For                            For
       resolution to change the jurisdiction of
       organization of the Company from Curacao to
       the State of Delaware.

2.     DIRECTOR
       Luke Faulstick                                            Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

3.     Approval of the consolidated balance sheet                Mgmt          For                            For
       and consolidated statement of operations at
       and for the fiscal year ended December 31,
       2017.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2012 Long-Term Incentive Plan to, among
       other things, increase the number of
       authorized shares.

6.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Stock Purchase Plan to
       increase the number of shares subject to
       awards.

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  934913737
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur H. Penn                                            Mgmt          For                            For

2.     To ratify the selection of RSM US LLP to                  Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.

3.     To approve of the Company immediately                     Mgmt          For                            For
       becoming subject to a minimum asset
       coverage ratio of at least 150%, permitting
       the Company (without giving effect to any
       exempt relieve with respect to Small
       Business Administration debentures) to
       double its amount of debt incurrence
       earlier than the current effective date of
       November 13, 2019, pursuant to the Small
       Business Credit Availability Act.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  934999256
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Trustee: Scott W.                     Mgmt          For                            For
       Carnahan

1b.    Election of Class I Trustee: Marianne                     Mgmt          For                            For
       Sullivan

1c.    Election of Class I Trustee: Frank P.                     Mgmt          For                            For
       Willey

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve the PennyMac Mortgage Investment               Mgmt          For                            For
       Trust 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934879694
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2018
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald K. Carlson                                         Mgmt          For                            For
       Mary Lou Malanoski                                        Mgmt          For                            For
       Carol A. Wrenn                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PLAYA HOTELS & RESORTS N V                                                                  Agenda Number:  935009971
--------------------------------------------------------------------------------------------------------------------------
        Security:  N70544106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PLYA
            ISIN:  NL0012170237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2017 Omnibus Incentive plan

2a.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

2b.    Election of Director: Richard B. Fried                    Mgmt          For                            For

2c.    Election of Director: Gloria Guevara                      Mgmt          Against                        Against

2d.    Election of Director: Charles Floyd                       Mgmt          For                            For

2e.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

2f.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

2g.    Election of Director: Thomas Klein                        Mgmt          For                            For

2h.    Election of Director: Elizabeth Lieberman                 Mgmt          For                            For

2i.    Election of Director: Karl Peterson                       Mgmt          For                            For

2j.    Election of Director: Arturo Sarukhan                     Mgmt          For                            For

2k.    Election of Director: Christopher W. Zacca                Mgmt          For                            For

2l.    Election of Director: Richard O. Byles                    Mgmt          For                            For

3.     Adoption of the Company's Dutch Statutory                 Mgmt          For                            For
       Annual Accounts for the fiscal year ended
       December 31, 2018

4.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending December 31, 2019

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       Statutory Annual Accounts for the fiscal
       year ending December 31, 2019

6.     Discharge of the Company's directors from                 Mgmt          For                            For
       liability with respect to the performance
       of their duties during the fiscal year
       ended December 31, 2018

7.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares (and depositary receipts for shares)
       in the capital of the Company




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934985839
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1b.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1c.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1d.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1e.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1f.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1g.    Election of Director: James A. Hughes                     Mgmt          For                            For

1h.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1i.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

1j.    Election of Director: Bruce W. Wilkinson                  Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Publish a report on coal combustion                       Shr           For                            Against
       residual matters at San Juan Generating
       Station.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934939159
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1b.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1d.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1e.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1f.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1g.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1h.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1i.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1j.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1k.    Election of Director: Charles W. Shivery                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2019.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POTBELLY CORPORATION                                                                        Agenda Number:  934974420
--------------------------------------------------------------------------------------------------------------------------
        Security:  73754Y100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBPB
            ISIN:  US73754Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joe Boehm                                                 Mgmt          For                            For
       Susan Chapman-Hughes                                      Mgmt          For                            For
       Sue Collyns                                               Mgmt          For                            For
       Dan Ginsberg                                              Mgmt          For                            For
       Marla Gottschalk                                          Mgmt          For                            For
       Alan Johnson                                              Mgmt          For                            For
       Ben Rosenzweig                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.

3.     A non-binding, advisory vote on a                         Mgmt          For                            For
       resolution to approve the 2018 compensation
       of the Company's named executive officers.

4.     A non-binding, advisory vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.

5.     Approval of the Potbelly Corporation 2019                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  935008878
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C.Y. Cheng                                        Mgmt          For                            For
       Chih-Wei Wu                                               Mgmt          For                            For
       Wayne Wu                                                  Mgmt          For                            For
       Shirley Wang                                              Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       Preferred Bank's named executive officers
       (Say-on-Pay).

3.     Advisory vote setting the frequency of the                Mgmt          3 Years                        For
       Say on Pay vote.

4.     Approval and authorization of the Share                   Mgmt          For                            For
       Repurchase Authority, including, without
       limitation, the repurchase of shares
       authorized by the Board of Directors on
       December 5, 2018, pursuant to which
       Preferred Bank may, from time to time,
       purchase shares of its common stock for an
       aggregate purchase price not to exceed $30
       million.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  934943300
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Berry                                           Mgmt          For                            For
       James P. Dunigan                                          Mgmt          For                            For
       Frank L. Fekete                                           Mgmt          For                            For
       Matthew K. Harding                                        Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          For                            For
       compensation.

3.     The approval of the 2019 Long-Term Equity                 Mgmt          For                            For
       Incentive Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QCR HOLDINGS, INC.                                                                          Agenda Number:  934979850
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727A104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  QCRH
            ISIN:  US74727A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick S. Baird                                          Mgmt          For                            For
       Larry J. Helling                                          Mgmt          For                            For
       Mark C. Kilmer                                            Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of certain executive
       officers which is referred to as a
       "say-on-pay" proposal.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       QCR Holdings' independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934969621
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1.4    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.5    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.6    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.7    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.8    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.9    Election of Director: Georganne C. Proctor                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to amend our charter to increase                  Mgmt          For                            For
       the number of shares authorized for
       issuance.

5.     To vote to approve the amendment of the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares authorized
       for issuance.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934991337
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael P. O'Donnell                Mgmt          For                            For

1b.    Election of Director: Robin P. Selati                     Mgmt          For                            For

1c.    Election of Director: Giannella Alvarez                   Mgmt          For                            For

1d.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1e.    Election of Director: Carla R. Cooper                     Mgmt          For                            For

1f.    Election of Director: Cheryl J. Henry                     Mgmt          For                            For

1g.    Election of Director: Stephen M. King                     Mgmt          For                            For

1h.    Election of Director: Marie L. Perry                      Mgmt          For                            For

2.     Approval of the advisory resolution on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934952373
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Clancy, Jr.                                     Mgmt          For                            For
       J. Page Lansdale                                          Mgmt          For                            For
       Andrew M. Saul II                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Amendment of 2004 Stock Plan.                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934937939
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hank Brown                          Mgmt          For                            For

1b.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1c.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1d.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1e.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1f.    Election of Director: Paul Manning                        Mgmt          For                            For

1g.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1h.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1i.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1j.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934954769
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Henry J. Eyring                                           Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar-Hazy                                      Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the Skywest, Inc. 2019 Long-Term               Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  934950040
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jos? A. C?rdenas                                          Mgmt          For                            For
       Thomas E. Chestnut                                        Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE an increase in the authorized                  Mgmt          For                            For
       shares of Company Common Stock from
       60,000,000 to 120,000,000.

3.     To APPROVE the Company's reincorporation                  Mgmt          For                            For
       from California to Delaware.

4.     To APPROVE, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

5.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

6.     To APPROVE the adjournment of the Annual                  Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       Annual Meeting to approve Proposal 2 or
       Proposal 3.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934986259
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Karen M. Garrison                                         Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To consider an advisory vote on the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To appoint Ernst & Young LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934940479
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristen E. Blum                                           Mgmt          For                            For
       Shon A. Boney                                             Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2018 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934977111
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Richard P. Randall                                        Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Thomas H. Schwartz                                        Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK, $0.0001 PAR
       VALUE, FROM 135,000,000 SHARES TO
       245,000,000 SHARES.

3.     TO APPROVE THE STEVEN MADDEN, LTD. 2019                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PROPERLY PRESENTED, REGARDING
       A HUMAN RIGHTS RISK ASSESSMENT REPORT.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934905158
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint Ziv Haft Certified Public                   Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors and to
       authorize their remuneration.

2.     To approve the Company's compensation                     Mgmt          For                            For
       policy ("Compensation Policy for Officer
       Holders") in accordance with the
       requirements of the Israeli Companies Law
       5759-1999 (the "Companies Law").

2a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 2. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

3a.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dilip Shanghvi

3b.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Abhay Gandhi

3c.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Sudhir Valia

3d.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Uday Baldota

3e.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: James Kedrowski

3f.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dov Pekelman

4.     To approve that our Chairman of the Board                 Mgmt          For                            For
       of Directors, Mr. Dilip Shanghvi, beginning
       April 1, 2018, be eligible for amended
       annual bonuses in accordance with the
       Compensation Policy for Office Holders.

4a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 4. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

5.     To approve that our director, Mr. Sudhir                  Mgmt          For                            For
       Valia, beginning April 1, 2018, be eligible
       for amended annual bonuses in accordance
       with the Compensation Policy for Office
       Holders.

5a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 5. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

6.     To approve an amended annual salary for Mr.               Mgmt          For                            For
       Uday Baldota for his role as Chief
       Executive Officer ("CEO") of the Company.

6a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 6. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

7.     To approve that our CEO, Mr. Uday Baldota,                Mgmt          For                            For
       beginning April 1, 2018, be eligible for
       amended annual bonuses in accordance with
       the Compensation Policy for Office Holders.

7a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 7. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION (TMHC)                                                     Agenda Number:  934980574
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the deletion of provisions relating to our
       former Class B common stock and to rename
       our Class A common stock.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935024644
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lawson                                              Mgmt          Withheld                       Against
       Carolyn Burke                                             Mgmt          Withheld                       Against
       Christian S. Fong                                         Mgmt          Withheld                       Against
       Harry Goldgut                                             Mgmt          Withheld                       Against
       Richard Legault                                           Mgmt          Withheld                       Against
       Mark McFarland                                            Mgmt          Withheld                       Against
       Sachin Shah                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCSHARES, INC.                                                                  Agenda Number:  934972337
--------------------------------------------------------------------------------------------------------------------------
        Security:  318916103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FBMS
            ISIN:  US3189161033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Bomboy, M.D.                                     Mgmt          For                            For
       M. Ray (Hoppy) Cole, Jr                                   Mgmt          For                            For
       E. Ricky Gibson                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Crowe, LLP as the Independent Registered
       Public Accounting Firm of the Company




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934944489
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy V. Armes                                              Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          For                            For
       Donald M. Condon, Jr.                                     Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       Barry L. Pennypacker                                      Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A vote to approve a proposed amendment to                 Mgmt          For
       the Company's Articles of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934969102
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934971525
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1B.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Peter A. Hudson, M.D.               Mgmt          For                            For

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Paul H. Keckley,                    Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Benjamin A. Kirshner                Mgmt          For                            For

1H.    Election of Director: Lee A. Shapiro                      Mgmt          For                            For

1I     Election of Director: Donato J. Tramuto                   Mgmt          For                            For

1J.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1K.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       approve the Company's Second Amended and
       Restated 2014 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST INC                                                                    Agenda Number:  934974014
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Greta Guggenheim                                          Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non- binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934941697
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Group 3 Director: David H.                    Mgmt          For                            For
       Chafey, Jr.

1b.    Election of Group 3 Director: Manuel                      Mgmt          For                            For
       Figueroa-Collazo

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934966663
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1b.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1c.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1d.    Election of Director: William C. Goings                   Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Stephen M. Robb                     Mgmt          For                            For

1g.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1h.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1i.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934905362
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2019
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip L. Cohen*                                         Mgmt          For                            For
       Cynthia Croatti*                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934958919
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William B. Morgan                   Mgmt          For                            For

1.2    Election of Director: Larry D. Pinkston                   Mgmt          For                            For

1.3    Election of Director: Carla S. Mashinski                  Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934961409
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark H. Collin*                                           Mgmt          For                            For
       Suzanne Foster#                                           Mgmt          For                            For
       Justine Vogel#                                            Mgmt          For                            For
       Lisa Crutchfield+                                         Mgmt          For                            For
       Edward F. Godfrey+                                        Mgmt          For                            For
       Eben S. Moulton+                                          Mgmt          For                            For
       David A. Whiteley+                                        Mgmt          For                            For

4.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm, Deloitte
       & Touche LLP, for fiscal year 2019.

5.     Advisory vote on the approval of Executive                Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935004490
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934968958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Louis J.                   Mgmt          For                            For
       Giuliano

1b.    Election of Class II Director: Mary L.                    Mgmt          For                            For
       Howell

1c.    Election of Class II Director: Eric M.                    Mgmt          For                            For
       Pillmore

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2019.

3.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation of
       Vectrus, Inc. to allow shareholders to
       amend the By-Laws.

4.     Approval, on advisory basis, of the                       Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET MORTGAGE CAPITAL CORP.                                                        Agenda Number:  935012764
--------------------------------------------------------------------------------------------------------------------------
        Security:  95790D105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WMC
            ISIN:  US95790D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD D. FOX                                             Mgmt          For                            For
       JAMES W. HIRSCHMANN III                                   Mgmt          For                            For
       RANJIT M. KRIPALANI                                       Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For
       JENNIFER W. MURPHY                                        Mgmt          For                            For
       RICHARD W. ROLL                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935007028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morgan W. Davis*                                          Mgmt          For                            For
       Peter M. Carlson*                                         Mgmt          For                            For
       David A. Tanner*                                          Mgmt          For                            For
       Lowndes A. Smith#                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's amended and                     Mgmt          For                            For
       restated long-term incentive plan.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILLDAN GROUP, INC.                                                                         Agenda Number:  935017548
--------------------------------------------------------------------------------------------------------------------------
        Security:  96924N100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WLDN
            ISIN:  US96924N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Brisbin                                         Mgmt          For                            For
       Steven A. Cohen                                           Mgmt          For                            For
       Robert Conway                                             Mgmt          For                            For
       Debra Coy                                                 Mgmt          For                            For
       Raymond W. Holdsworth                                     Mgmt          For                            For
       Douglas J. McEachern                                      Mgmt          For                            For
       Dennis V. McGinn                                          Mgmt          For                            For
       Keith W. Renken                                           Mgmt          For                            For
       Mohammad Shahidehpour                                     Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 27, 2019.

3.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

5.     Approval of the amendment to Willdan Group,               Mgmt          For                            For
       Inc.'s 2008 Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934867396
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-election of Class II director to serve                 Mgmt          For                            For
       until the 2021: Yuval Cohen

1.2    Re-election of Class II director to serve                 Mgmt          For                            For
       until the 2021: Ron Gutler

1.3    Re-election of Class II director to serve                 Mgmt          For                            For
       until the 2021: Roy Saar

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  934872513
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the audited annual accounts of                Mgmt          For                            For
       the Company for the financial year ended
       March 31, 2018, together with the auditors'
       report.

2.     Re-appointment of Grant Thornton India LLP                Mgmt          For                            For
       as the auditors of the Company.

3.     Approval of auditors' remuneration for the                Mgmt          For                            For
       financial year ending March 31, 2019.

4.     Re-election of the Class III Director, Mrs.               Mgmt          For                            For
       Renu S. Karnad.

5.     Re-election of the Class III Director, Mr.                Mgmt          For                            For
       John Freeland.

6.     Re-election of the Class III Director, Ms.                Mgmt          For                            For
       Francoise Gri.

7.     Approval of Directors' remuneration for the               Mgmt          For                            For
       period from the Annual General Meeting
       until the next annual general meeting of
       the Company to be held in respect of the
       financial year ending March 31, 2019.

8.     Increase in the ordinary shares/American                  Mgmt          For                            For
       Depositary Shares ("ADSs") available for
       grant under the Company's 2016 Incentive
       Award Plan as may be amended and restated
       pursuant to and in accordance with the
       terms thereof ("the Plan") by 1.4 Million
       ordinary shares/ADSs (representing 2.7% of
       the total ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  935019201
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Ahern                                               Mgmt          For                            For
       Michael T. Birch                                          Mgmt          For                            For
       Cheryl A. Larabee                                         Mgmt          For                            For
       Daniel R. Maurer                                          Mgmt          For                            For
       P. Scott Stubbs                                           Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the Company.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers in 2018.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on compensation of
       named executive officers.



* Management position unknown

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) The RBB Fund, Inc.

 

By (Signature and Title)* /s/ Salvatore Faia  
  Salvatore Faia, President  
  (Principal Executive Officer)  

 

Date: August 30, 2019

 

*Print the name and title of each signing officer under his or her signature.