N-PX 1 f1665d1.htm N-PX

UNITED STATES  

SECURITIES AND EXCHANGE COMMISSION  

Washington, D.C. 20549  

                                                                                                              

FORM N-PX 

                                                                                                               

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY 

   

Investment Company Act File number:  811-06136 

                                                                                                               

HOMESTEAD FUNDS, INC. 

(Exact name of registrant as specified in charter)  

                                                                                                                 

4301 Wilson Boulevard  

Arlington, VA 22203  

(Address of principal executive office – Zip code)  

                                                                                                               

Danielle Sieverling  

Homestead Funds, Inc.  

4301 Wilson Boulevard  

Arlington, VA 22203  

(Name and address of agent for service) 
                                                                                                              

Copies to:  

Bryan Chegwidden, Esq.  

Ropes & Gray LLP  

1211 Avenue of the Americas  

New York, NY 10036-8704  

(Name and addresses of agent for service)  

                                                                                                              

Registrant’s telephone number, including area code:  (703) 907-5993

   

Date of fiscal year end:  December 31

   

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

   

  

 

Item 1.  Proxy Voting Record.  

 

Homestead Funds, Inc. is an open-end management investment company currently consisting of eight separate portfolios (each a “Fund” and together the “Funds”).

 

Set forth below are the proxy voting records for the period from July 1, 2018 through June 30, 2019 for the Growth Fund, International Equity Fund, Small-Company Stock Fund and Value Fund with respect to which each Fund was entitled to vote.

 

The Daily Income Fund, Short-Term Government Securities Fund and Short-Term Bond Fund held no portfolio securities for which any matters relating to such portfolio securities were considered at a shareholder meeting held during the reporting period with respect to which the Fund was entitled to vote.

 

The Stock Index Fund is a feeder fund that invests all of its assets in a corresponding master investment portfolio. During the reporting period, the Stock Index Fund invested all of its assets in the S&P 500 Index Master Portfolio, a series of Master Investment Portfolio, whose proxy voting record for the period covered by this report is available in its Form N-PX posted on August 29, 2019 on the SEC’s website at www.sec.gov under CIK number 0000915092, File number 811-08162 and Series Identifier S000004285.

 

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

ICA File Number: 811-06136
Reporting Period: 07/01/2018 - 06/30/2019
Homestead Funds, Inc.









============================ Homestead Growth Fund =============================


ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul A. Friedman         For       For          Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith A. Reinsdorf      For       For          Management
1.10  Elect Director Andreas Rummelt          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 Proxy Access Right                Against   Against      Shareholder


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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       For          Management
1.2   Elect J. Michael Evans as Director      For       Against      Management
1.3   Elect Eric Xiandong Jing as Director    For       For          Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers 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       Withhold     Management
1.4   Elect Director L. John Doerr            For       For          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       For          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   Against      Shareholder
      Employment Practices
6     Establish Societal Risk Oversight       Against   Against      Shareholder
      Committee
7     Report on Sexual Harassment Policies    Against   Against      Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Gender Pay Gap                Against   Against      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


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AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Rosalind G. Brewer       For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Indra K. Nooyi           For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
1j    Elect Director Wendell P. Weeks         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     Report on Management of Food Waste      Against   Against      Shareholder
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder
      Technology to Government Agencies
7     Report on Impact of Government Use of   Against   Against      Shareholder
      Facial Recognition Technologies
8     Report on Products Promoting Hate       Against   Against      Shareholder
      Speech
9     Require Independent Board Chairman      Against   Against      Shareholder
10    Report on Sexual Harassment             Against   Against      Shareholder
11    Report on Climate Change                Against   Against      Shareholder
12    Disclose a Board of Directors'          Against   Against      Shareholder
      Qualification Matrix
13    Report on Gender Pay Gap                Against   Against      Shareholder
14    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
15    Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


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AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffery N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           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   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

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       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     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


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APPLE, INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 01, 2019   Meeting Type: Annual
Record Date:  JAN 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James Bell               For       For          Management
1b    Elect Director Tim Cook                 For       For          Management
1c    Elect Director Al Gore                  For       For          Management
1d    Elect Director Bob Iger                 For       For          Management
1e    Elect Director Andrea Jung              For       Against      Management
1f    Elect Director Art Levinson             For       For          Management
1g    Elect Director Ron Sugar                For       For          Management
1h    Elect Director Sue Wagner               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     Proxy Access Amendments                 Against   Against      Shareholder
5     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications


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

APTIV PLC

Ticker:       APTV           Security ID:  G6095L109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       Against      Management
6     Elect Director Rajiv L. Gupta           For       For          Management
7     Elect Director Sean O. Mahoney          For       For          Management
8     Elect Director Robert K. Ortberg        For       For          Management
9     Elect Director Colin J. Parris          For       For          Management
10    Elect Director Ana G. Pinczuk           For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059210
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     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3a    Discuss Remuneration Policy             None      None         Management
3b    Adopt Financial Statements and          For       For          Management
      Statutory Reports
3c    Receive Clarification on Company's      None      None         Management
      Reserves and Dividend Policy
3d    Approve Dividends of EUR 2.10 Per Share For       For          Management
4a    Approve Discharge of Management Board   For       For          Management
4b    Approve Discharge of Supervisory Board  For       For          Management
5     Amend Remuneration Policy               For       For          Management
6     Approve 200,000 Performance Shares for  For       For          Management
      Board of Management
7     Discussion of Updated Supervisory       None      None         Management
      Board Profile
8a    Reelect G.J. Kleisterlee to             For       For          Management
      Supervisory Board
8b    Reelect A.P. Aris to Supervisory Board  For       For          Management
8c    Reelect R.D. Schwalb to Supervisory     For       For          Management
      Board
8d    Reelect W.H. Ziebart to Supervisory     For       For          Management
      Board
8e    Receive Retirement Schedule of the      None      None         Management
      Supervisory Board
9     Approve Remuneration of Supervisory     For       For          Management
      Board
10    Ratify KPMG as Auditors                 For       For          Management
11a   Grant Board Authority to Issue Shares   For       For          Management
      Up to 5 Percent of Issued Capital for
      General Purposes
11b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      11a
11c   Grant Board Authority to Issue or       For       For          Management
      Grant Rights to Subscribe for Ordinary
      Shares Up to 5 Percent in Case of
      Merger or Acquisition
11d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      11c
12a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
13    Authorize Cancellation of Repurchased   For       For          Management
      Shares
14    Other Business (Non-Voting)             None      None         Management
15    Close Meeting                           None      None         Management


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

BECTON, DICKINSON & CO.

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 22, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       For          Management
1.2   Elect Director R. Andrew Eckert         For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       For          Management
1.4   Elect Director Claire M. Fraser         For       For          Management
1.5   Elect Director Jeffrey W. Henderson     For       For          Management
1.6   Elect Director Christopher Jones        For       For          Management
1.7   Elect Director Marshall O. Larsen       For       For          Management
1.8   Elect Director David F. Melcher         For       For          Management
1.9   Elect Director Claire Pomeroy           For       For          Management
1.10  Elect Director Rebecca W. Rimel         For       For          Management
1.11  Elect Director Timothy M. Ring          For       For          Management
1.12  Elect Director Bertram L. Scott         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


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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   Against      Shareholder


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

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: JAN 28, 2019   Meeting Type: Special
Record Date:  DEC 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Orlando Ayala            For       For          Management
1B    Elect Director John R. Roberts          For       For          Management
1C    Elect Director Tommy G. Thompson        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 Political Contributions       Against   Against      Shareholder


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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       Against      Management


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

CIGNA CORPORATION

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       Against      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   Against      Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


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

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Patricia D. Fili-Krushel For       For          Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director Ralph E. Santana         For       For          Management
1h    Elect Director Todd J. Vasos            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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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       For          Management
1b    Elect Director Jay C. Hoag              For       For          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


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

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph Alvarez            For       For          Management
1b    Elect Director Carolyn R. Bertozzi      For       For          Management
1c    Elect Director Juan R. Luciano          For       For          Management
1d    Elect Director Kathi P. Seifert         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     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

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       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Sheryl K. Sandberg       For       For          Management
1.6   Elect Director Peter A. Thiel           For       Withhold     Management
1.7   Elect Director Jeffrey D. Zients        For       For          Management
1.8   Elect Director Mark Zuckerberg          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   Three     One Year     Management
                                              Years
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Require Independent Board Chairman      Against   Against      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


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

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


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

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       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


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

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell L. Hollin       For       For          Management
1.2   Elect Director Ruth Ann Marshall        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


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

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


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

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       For          Management
1b    Elect Director Jonathan D. Gray         For       For          Management
1c    Elect Director Charlene T. Begley       For       For          Management
1d    Elect Director Melanie L. Healey        For       For          Management
1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management
1f    Elect Director Judith A. McHale         For       For          Management
1g    Elect Director John G. Schreiber        For       For          Management
1h    Elect Director Elizabeth A. Smith       For       For          Management
1i    Elect Director Douglas M. Steenland     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


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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Darius Adamczyk          For       For          Management
1B    Elect Director Duncan B. Angove         For       For          Management
1C    Elect Director William S. Ayer          For       For          Management
1D    Elect Director Kevin Burke              For       For          Management
1E    Elect Director Jaime Chico Pardo        For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Robin L. Washington      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     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       For          Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       For          Management
1g    Elect Director David A. Jones, Jr.      For       For          Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      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


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

IAC/INTERACTIVECORP

Ticker:       IAC            Security ID:  44919P508
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.2   Elect Director Chelsea Clinton          For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Bonnie S. Hammer         For       For          Management
1.6   Elect Director Victor A. Kaufman        For       For          Management
1.7   Elect Director Joseph Levin             For       For          Management
1.8   Elect Director Bryan Lourd              For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director Duriya M. Farooqui       For       For          Management
1d    Elect Director Jean-Marc Forneri        For       For          Management
1e    Elect Director The Right Hon. The Lord  For       For          Management
      Hague of Richmond
1f    Elect Director Frederick W. Hatfield    For       For          Management
1g    Elect Director Thomas E. Noonan         For       For          Management
1h    Elect Director Frederic V. Salerno      For       Against      Management
1i    Elect Director Jeffrey C. Sprecher      For       For          Management
1j    Elect Director Judith A. Sprieser       For       For          Management
1k    Elect Director Vincent Tese             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


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

INTUIT, INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 17, 2019   Meeting Type: Annual
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Sasan Goodarzi           For       For          Management
1e    Elect Director Deborah Liu              For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Thomas Szkutak           For       For          Management
1j    Elect Director Raul Vazquez             For       For          Management
1k    Elect Director Jeff Weiner              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


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig H. Barratt         For       For          Management
1b    Elect Director Gary S. Guthart          For       For          Management
1c    Elect Director Amal M. Johnson          For       For          Management
1d    Elect Director Don R. Kania             For       For          Management
1e    Elect Director Keith R. Leonard, Jr.    For       For          Management
1f    Elect Director Alan J. Levy             For       For          Management
1g    Elect Director Jami Dover Nachtsheim    For       For          Management
1h    Elect Director Mark J. Rubash           For       For          Management
1i    Elect Director Lonnie M. Smith          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     Adopt Simple Majority Vote              Against   Against      Shareholder


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

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Director John N. Roberts, III     For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            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     Report on Political Contributions       Against   Against      Shareholder


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

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       For          Management
1.2   Elect Director Irwin Chafetz            For       For          Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       For          Management
1.5   Elect Director Charles D. Forman        For       For          Management
1.6   Elect Director Robert G. Goldstein      For       For          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


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

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       For          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


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

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 08, 2018   Meeting Type: Annual
Record Date:  SEP 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William (Bill) P.        For       For          Management
      Sullivan
1b    Elect Director Tunc Doluca              For       For          Management
1c    Elect Director Tracy C. Accardi         For       For          Management
1d    Elect Director James R. Bergman         For       For          Management
1e    Elect Director Joseph R. Bronson        For       For          Management
1f    Elect Director Robert E. Grady          For       For          Management
1g    Elect Director William D. Watkins       For       For          Management
1h    Elect Director MaryAnn Wright           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret Georgiadis      For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Richard Lenny            For       For          Management
1g    Elect Director John Mulligan            For       For          Management
1h    Elect Director Sheila Penrose           For       For          Management
1i    Elect Director John Rogers, Jr.         For       For          Management
1j    Elect Director Paul Walsh               For       For          Management
1k    Elect Director Miles White              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     Change Range for Size of the Board      For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


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

MICROSOFT CORPORATION

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


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

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


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

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy M. Haley         For       Withhold     Management
1b    Elect Director Leslie Kilgore           For       Withhold     Management
1c    Elect Director Ann Mather               For       Withhold     Management
1d    Elect Director Susan Rice               For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Adopt Simple Majority Vote              Against   For          Shareholder


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2018   Meeting Type: Annual
Record Date:  JUL 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Michelle A. Peluso       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Report on Political Contributions       Against   Against      Shareholder
      Disclosure
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Marianne C. Brown        For       For          Management
1.3   Elect Director Donald E. Felsinger      For       For          Management
1.4   Elect Director Ann M. Fudge             For       For          Management
1.5   Elect Director Bruce S. Gordon          For       Against      Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Madeleine A. Kleiner     For       For          Management
1.8   Elect Director Karl J. Krapek           For       For          Management
1.9   Elect Director Gary Roughead            For       For          Management
1.10  Elect Director Thomas M. Schoewe        For       For          Management
1.11  Elect Director James S. Turley          For       For          Management
1.12  Elect Director Kathy J. Warden          For       For          Management
1.13  Elect Director Mark A. Welsh, 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
4     Report on Implementation of Human       Against   Against      Shareholder
      Rights Policy
5     Require Independent Board Chairman      Against   Against      Shareholder


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

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director Deborah M. Messemer      For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Ann M. Sarnoff           For       For          Management
1k    Elect Director Daniel H. Schulman       For       For          Management
1l    Elect Director Frank D. Yeary           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     Report on Political Contributions       Against   Against      Shareholder
5     Amend Board Governance Documents to     Against   Against      Shareholder
      Define Human Rights Responsibilities


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

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


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 09, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sohaib Abbasi            For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director Charlene T. Begley       For       For          Management
1.4   Elect Director Narendra K. Gupta        For       For          Management
1.5   Elect Director Kimberly L. Hammonds     For       For          Management
1.6   Elect Director William S. Kaiser        For       For          Management
1.7   Elect Director James M. Whitehurst      For       For          Management
1.8   Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: JAN 16, 2019   Meeting Type: Special
Record Date:  DEC 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       Against      Management


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

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bonnie L. Bassler        For       For          Management
1b    Elect Director Michael S. Brown         For       For          Management
1c    Elect Director  Leonard S. Schleifer    For       For          Management
1d    Elect Director George D. Yancopoulos    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

RESTAURANT BRANDS INTERNATIONAL INC.

Ticker:       QSR            Security ID:  76131D103
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexandre Behring        For       For          Management
1.2   Elect Director Marc Caira               For       For          Management
1.3   Elect Director Joao M. Castro-Neves     For       For          Management
1.4   Elect Director Martin E. Franklin       For       For          Management
1.5   Elect Director Paul J. Fribourg         For       For          Management
1.6   Elect Director Neil Golden              For       For          Management
1.7   Elect Director Ali G. Hedayat           For       For          Management
1.8   Elect Director Golnar Khosrowshahi      For       For          Management
1.9   Elect Director Daniel S. Schwartz       For       For          Management
1.10  Elect Director Carlos Alberto Sicupira  For       For          Management
1.11  Elect Director Roberto Moses Thompson   For       For          Management
      Motta
1.12  Elect Director Alexandre Van Damme      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Report on Minimum Requirements and      Against   Against      Shareholder
      Standards Related to Workforce
      Practices
5     Report on Policy to Reduce              Against   Against      Shareholder
      Deforestation in Supply Chain
6     Report on Sustainable Packaging         Against   Against      Shareholder


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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       None      None         Management
      *Withdrawn Resolution*
1i    Elect Director Gregory L. Quesnel       For       For          Management
1j    Elect Director Barbara Rentler          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     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Parker Harris            For       For          Management
1d    Elect Director Craig Conway             For       For          Management
1e    Elect Director Alan Hassenfeld          For       For          Management
1f    Elect Director Neelie Kroes             For       For          Management
1g    Elect Director Colin Powell             For       For          Management
1h    Elect Director Sanford Robertson        For       For          Management
1i    Elect Director John V. Roos             For       For          Management
1j    Elect Director Bernard Tyson            For       For          Management
1k    Elect Director Robin Washington         For       For          Management
1l    Elect Director Maynard Webb             For       For          Management
1m    Elect Director Susan Wojcicki           For       For          Management
2a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation and Bylaws
2b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications Matrix


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

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Michael N. Mears         For       For          Management
1.9   Elect Director William C. Rusnack       For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Jack T. Taylor           For       For          Management
1.12  Elect Director Cynthia L. Walker        For       For          Management
1.13  Elect Director James C. Yardley         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
5     Require Independent Board Chairman      Against   For          Shareholder


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

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa Briggs            For       For          Management
1b    Elect Director Paul E. Chamberlain      For       For          Management
1c    Elect Director Tamar O. Yehoshua        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

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   Against      Shareholder


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

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark Carges              For       For          Management
1b    Elect Director Elisa Steele             For       For          Management
1c    Elect Director Sri Viswanath            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

Ticker:                      Security ID:  857492706
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  OCT 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Director John R. Costantino       For       For          Management
2.2   Elect Director Michael A. Jessee        For       For          Management
2.3   Elect Director Ellen M. Needham         For       For          Management
2.4   Elect Director Donna M. Rapaccioli      For       For          Management


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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary K. Brainerd         For       For          Management
1b    Elect Director Srikant M. Datar         For       For          Management
1c    Elect Director Roch Doliveux            For       For          Management
1d    Elect Director Louise L. Francesconi    For       For          Management
1e    Elect Director Allan C. Golston         For       For          Management
1f    Elect Director Kevin A. Lobo            For       For          Management
1g    Elect Director Sherilyn S. McCoy        For       For          Management
1h    Elect Director Andrew K. Silvernail     For       For          Management
1i    Elect Director Ronda E. Stryker         For       For          Management
1j    Elect Director Rajeev Suri              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


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

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       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

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       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          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   Against      Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Amend Proxy Access Right                Against   Against      Shareholder
8     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


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

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


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

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       For          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   Against      Shareholder


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

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Lloyd Carney             For       For          Management
1.3   Elect Director Terrence C. Kearney      For       For          Management
1.4   Elect Director Yuchun Lee               For       For          Management
1.5   Elect Director Jeffrey M. Leiden        For       For          Management
1.6   Elect Director Bruce I. Sachs           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

VISA, INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd A. Carney          For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1e    Elect Director John F. Lundgren         For       For          Management
1f    Elect Director Robert W. Matschullat    For       For          Management
1g    Elect Director Denise M. Morrison       For       For          Management
1h    Elect Director Suzanne Nora Johnson     For       For          Management
1i    Elect Director John A.C. Swainson       For       For          Management
1j    Elect Director Maynard G. Webb, 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


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

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  MAY 21, 2018

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


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

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  94106B101
Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management
1.2   Elect Director Robert H. Davis          None      None         Management
      *Withdrawn Resolution*
1.3   Elect Director Edward E. "Ned" Guillet  For       For          Management
1.4   Elect Director Michael W. Harlan        For       For          Management
1.5   Elect Director Larry S. Hughes          For       For          Management
1.6   Elect Director Susan "Sue" Lee          For       For          Management
1.7   Elect Director William J. Razzouk       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
4     Authorize the Board to Fix the Number   For       For          Management
      of Directors
5     Adopt a Policy on Board Diversity       Against   For          Shareholder


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

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard C. Breon         For       For          Management
1b    Elect Director Kenneth A. Burdick       For       For          Management
1c    Elect Director Amy L. Compton-Phillips  For       For          Management
1d    Elect Director H. James Dallas          For       For          Management
1e    Elect Director Kevin F. Hickey          For       For          Management
1f    Elect Director Christian P. Michalik    For       For          Management
1g    Elect Director Bobby Jindal             For       For          Management
1h    Elect Director William L. Trubeck       For       For          Management
1i    Elect Director Kathleen E. Walsh        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: JUN 24, 2019   Meeting Type: Special
Record Date:  MAY 22, 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       Against      Management


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

WORKDAY, INC.

Ticker:       WDAY           Security ID:  98138H101
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl M. Eschenbach       For       For          Management
1.2   Elect Director Michael M. McNamara      For       Withhold     Management
1.3   Elect Director Jerry Yang               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




===================== Homestead International Equity Fund ======================


ADIDAS AG

Ticker:                      Security ID:  D0066B185
Meeting Date: MAY 09, 2019   Meeting Type: Annual General Meeting
Record Date:  MAY 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PRESENTATION OF THE ADOPTED ANNUAL      None      Did not vote Management
      FINANCIAL STATEMENTS OF ADIDAS AG AND
      OF-THE APPROVED CONSOLIDATED FINANCIAL
      STATEMENTS AS OF DECEMBER 31, 2018,
      OF-THE COMBINED MANAGEMENT REPORT OF
      ADIDAS AG AND OF THE ADIDAS GROUP, OF
      THE- EXPLANATORY REPORT OF THE E
2     RESOLUTION ON THE APPROPRIATION OF      For       For          Management
      RETAINED EARNINGS: THE DISTRIBUTABLE
      PROFIT OF EUR 705,412,570.16 SHALL BE
      APPROPRIATED AS FOLLOWS: PAYMENT OF A
      DIVIDEND OF EUR 3.35 PER NO-PAR SHARE
      EUR 39,651,047.11 SHALL BE CARRIED
      FORWARD EX- DIVIDEND DATE: MAY 10,
3     RESOLUTION ON THE RATIFICATION OF THE   For       For          Management
      ACTIONS OF THE EXECUTIVE BOARD FOR THE
      2018 FINANCIAL YEAR
4     RESOLUTION ON THE RATIFICATION OF THE   For       For          Management
      ACTIONS OF THE SUPERVISORY BOARD FOR
      THE 2018 FINANCIAL YEAR
5.1   SUPERVISORY BOARD ELECTION: IAN         For       For          Management
      GALLIENNE
5.2   SUPERVISORY BOARD ELECTION: HERBERT     For       For          Management
      KAUFFMANN
5.3   SUPERVISORY BOARD ELECTION: IGOR LANDAU For       For          Management
5.4   SUPERVISORY BOARD ELECTION: KATHRIN     For       For          Management
      MENGES
5.5   SUPERVISORY BOARD ELECTION: NASSEF      For       For          Management
      SAWIRIS
5.6   SUPERVISORY BOARD ELECTION: DR. THOMAS  For       Against      Management
      RABE
5.7   SUPERVISORY BOARD ELECTION: BODO UEBBER For       For          Management
5.8   SUPERVISORY BOARD ELECTION: JING ULRICH For       For          Management
6     RESOLUTION ON THE CANCELATION OF THE    For       For          Management
      AUTHORIZED CAPITAL PURSUANT TO SECTION
      4 SECTION 3 OF THE ARTICLES OF
      ASSOCIATION, ON THE CREATION OF A NEW
      AUTHORIZED CAPITAL AGAINST
      CONTRIBUTIONS IN KIND TOGETHER WITH
      THE AUTHORIZATION TO EXCLUDE
      SUBSCRIPTION RIGHT
7     RESOLUTION ON THE CANCELATION OF THE    For       For          Management
      CONTINGENT CAPITAL PURSUANT TO SECTION
      4 SECTION 6 OF THE ARTICLES OF
      ASSOCIATION AS WELL AS ON THE
      CANCELATION OF SECTION 4 SECTION 6 OF
      THE ARTICLES OF ASSOCIATION
8     APPOINTMENT OF THE AUDITOR AND GROUP    For       For          Management
      AUDITOR FOR THE 2019 FINANCIAL YEAR AS
      WELL AS OF THE AUDITOR FOR A POSSIBLE
      AUDIT REVIEW OF THE FIRST HALF YEAR
      REPORT OF THE 2019 FINANCIAL YEAR:
      KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHA
      FT, BERLIN, IS APPOINTED AS AUDI


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

AIA GROUP LTD

Ticker:                      Security ID:  Y002A1105
Meeting Date: MAY 17, 2019   Meeting Type: Annual General Meeting
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE THE AUDITED CONSOLIDATED     For       For          Management
      FINANCIAL STATEMENTS OF THE COMPANY,
      THE REPORT OF THE DIRECTORS AND THE
      INDEPENDENT AUDITOR'S REPORT FOR THE
      THIRTEEN-MONTH PERIOD ENDED 31
      DECEMBER 2018
2.A   TO DECLARE A SPECIAL DIVIDEND OF 9.50   For       For          Management
      HONG KONG CENTS PER SHARE FOR THE
      THIRTEEN-MONTH PERIOD ENDED31 DECEMBER
      2018
2.B   TO DECLARE A FINAL DIVIDEND OF 84.80    For       For          Management
      HONG KONG CENTS PER SHARE FOR THE
      THIRTEEN-MONTH PERIOD ENDED31 DECEMBER
      2018
3     TO RE-ELECT MS. SWEE-LIAN TEO AS        For       For          Management
      INDEPENDENT NON-EXECUTIVE DIRECTOR OF
      THE COMPANY
4     TO RE-ELECT DR. NARONGCHAI AKRASANEE    For       For          Management
      AS INDEPENDENT NON- EXECUTIVE DIRECTOR
      OF THE COMPANY
5     TO RE-ELECT MR. GEORGE YONG- BOON YEO   For       For          Management
      AS INDEPENDENT NON- EXECUTIVE DIRECTOR
      OF THE COMPANY
6     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management
      AS AUDITOR OF THE COMPANY AND TO
      AUTHORISE THE BOARD OF DIRECTORS OF
      THE COMPANY TO FIX ITS REMUNERATION
7.A   TO GRANT A GENERAL MANDATE TO THE       For       For          Management
      DIRECTORS TO ALLOT, ISSUE AND DEAL
      WITH ADDITIONAL SHARES OF THE COMPANY,
      NOT EXCEEDING 10 PER CENT OF THE
      NUMBER OF SHARES OF THE COMPANY IN
      ISSUE AS AT THE DATE OF THIS
      RESOLUTION, AND THE DISCOUNT FOR ANY
      SHARES TO BE
7.B   TO GRANT A GENERAL MANDATE TO THE       For       For          Management
      DIRECTORS TO BUY BACK SHARES OF THE
      COMPANY, NOT EXCEEDING 10 PERCENT OF
      THE NUMBER OF SHARES OF THE COMPANY IN
      ISSUE AS AT THE DATE OF THIS RESOLUTION
7.C   TO GRANT A GENERAL MANDATE TO THE       For       For          Management
      DIRECTORS TO ALLOT, ISSUE AND DEAL
      WITH SHARES OF THE COMPANY UNDER THE
      RESTRICTED SHARE UNIT SCHEME ADOPTED
      BY THE COMPANY ON 28 SEPTEMBER 2010
      (AS AMENDED)
8     TO ADJUST THE LIMIT OF THE ANNUAL SUM   For       For          Management
      OF THE DIRECTORS' FEES TO USD 2,500,000
9     TO APPROVE THE AMENDMENTS TO THE        For       For          Management
      ARTICLES OF ASSOCIATION OF THE COMPANY


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

AIR LIQUIDE SA

Ticker:                      Security ID:  F01764103
Meeting Date: MAY 07, 2019   Meeting Type: MIX
Record Date:  MAY 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O.1   APPROVAL OF THE CORPORATE FINANCIAL     For       For          Management
      STATEMENTS FOR THE FINANCIAL YEAR
      ENDED 31 DECEMBER 2018
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL  For       For          Management
      STATEMENTS FOR THE FINANCIAL YEAR
      ENDED 31 DECEMBER 2018
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL  For       For          Management
      YEAR ENDED 31 DECEMBER 2018 - SETTING
      OF THE DIVIDEND: EUR 2.65 PER SHARE
      AND AN EXTRA OF EUR 0.26 PER SHARE
O.4   AUTHORIZATION GRANTED TO THE BOARD OF   For       For          Management
      DIRECTORS FOR 18 MONTHS PERIOD FOR THE
      COMPANY TO TRADE IN ITS OWN SHARES
O.5   RENEWAL OF THE TERM OF OFFICE OF MRS.   For       For          Management
      SIAN HERBERT-JONES AS DIRECTOR
O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.   For       For          Management
      GENEVIEVE BERGER AS DIRECTOR
O.7   THE STATUTORY AUDITOR'S SPECIAL REPORT  For       For          Management
      ON THE AGREEMENTS REFERRED TO IN
      ARTICLES L. 225-38 AND FOLLOWING OF
      THE FRENCH COMMERCIAL CODE
O.8   APPROVAL OF THE COMPENSATION            For       For          Management
      COMPONENTS PAID OR AWARDED TO MR.
      BENOIT POTIER FOR THE FINANCIAL YEAR
      ENDED 31 DECEMBER 2018
O.9   APPROVAL OF THE COMPENSATION POLICY     For       For          Management
      APPLICABLE TO THE EXECUTIVE CORPORATE
      OFFICERS
E.10  AUTHORIZATION GRANTED FOR 24 MONTHS TO  For       For          Management
      THE BOARD OF DIRECTORS TO REDUCE THE
      CAPITAL BY CANCELLING TREASURY SHARES
E.11  DELEGATION OF AUTHORITY GRANTED FOR 26  For       For          Management
      MONTHS TO THE BOARD OF DIRECTORS TO
      INCREASE THE SHARE CAPITAL BY ISSUING
      COMMON SHARES OR TRANSFERRABLE
      SECURITIES GRANTING ACCESS,
      IMMEDIATELY AND/OR IN THE FUTURE, TO
      THE CAPITAL OF THE COMPANY WITH
      RETENTION OF T
E.12  AUTHORIZATION GRANTED FOR 26 MONTHS TO  For       For          Management
      THE BOARD OF DIRECTORS TO INCREASE, IN
      THE EVENT OF OVERSUBSCRIPTION, THE
      ISSUES AMOUNT OF SHARES OR
      TRANSFERABLE SECURITIES
E.13  AUTHORIZATION GRANTED FOR 38 MONTHS TO  For       For          Management
      THE BOARD OF DIRECTORS TO GRANT, FOR
      THE BENEFIT OF THE SALARIED EMPLOYEES
      AND EXECUTIVE CORPORATE OFFICERS OF THE
E.14  AUTHORIZATION GRANTED FOR 38 MONTHS TO  For       For          Management
      THE BOARD OF DIRECTORS TO PROCEED WITH
      ALLOCATIONS OF EXISTING SHARES OR
      SHARES TO BE ISSUED FOR THE BENEFIT OF
      SALARIED EMPLOYEES AND EXECUTIVE
      CORPORATE OFFICERS OF THE GROUP OR
      SOME OF THEM ENTAILING WAIVER BY THE
E.15  DELEGATION OF AUTHORITY GRANTED FOR 26  For       For          Management
      MONTHS TO THE BOARD OF DIRECTORS IN
      ORDER TO PROCEED WITH CAPITAL
      INCREASES WITH CANCELLATION OF THE
      PRE-EMPTIVE SUBSCRIPTION RIGHT
      RESERVED FOR MEMBERS OF A COMPANY OR
      GROUP SAVINGS PLAN
E.16  DELEGATION OF AUTHORITY GRANTED FOR 18  For       For          Management
      MONTHS TO THE BOARD OF DIRECTORS TO
      PROCEED WITH CAPITAL INCREASES WITH
      CANCELLATION OF THE PRE-EMPTIVE
      SUBSCRIPTION RIGHT RESERVED TO A
      CATEGORY OF BENEFICIARIES
O.17  POWERS TO CARRY OUT ALL LEGAL           For       For          Management
      FORMALITIES

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

ALFA LAVAL AB

Ticker:                      Security ID:  W04008152
Meeting Date: APR 24, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     OPENING OF THE MEETING                  None      Did not vote Management
2     ELECTION OF A CHAIRMAN FOR THE          None      Did not vote Management
      MEETING: ANDERS NARVINGER
3     PREPARATION AND APPROVAL OF THE VOTING  None      Did not vote Management
      REGISTER
4     APPROVAL OF THE AGENDA FOR THE MEETING  None      Did not vote Management
5     ELECTION OF ONE OR TWO PERSONS TO       None      Did not vote Management
      ATTEST THE MINUTES
6     DETERMINATION WHETHER THE MEETING HAS   None      Did not vote Management
      BEEN DULY CONVENED
7     STATEMENT BY THE MANAGING DIRECTOR      None      Did not vote Management
8     REPORT ON THE WORK OF THE BOARD OF      None      Did not vote Management
      DIRECTORS AND THE COMMITTEES OF THE
      BOARD-OF DIRECTORS
9     PRESENTATION OF THE ANNUAL REPORT AND   None      Did not vote Management
      THE AUDITOR'S REPORT, AS WELL AS
      THE-CONSOLIDATED ANNUAL REPORT AND THE
      AUDITOR'S REPORT FOR THE GROUP, AND
      THE- AUDITOR'S REPORT REGARDING
      COMPLIANCE WITH THE GUIDELINES FOR
      COMPENSATION TO-SENIOR MANAGEMENT
      ADOPTED
10.A  RESOLUTION ON: THE ADOPTION OF THE      For       Do Not Vote  Management
      INCOME STATEMENT AND THE BALANCE SHEET
      AS WELL AS THE CONSOLIDATED INCOME
      STATEMENT AND THE CONSOLIDATED BALANCE
      SHEET
10.B  RESOLUTION ON: ALLOCATION OF THE        For       Do Not Vote  Management
      COMPANY'S PROFIT ACCORDING TO THE
      ADOPTED BALANCE SHEET, AND RECORD DATE
      FOR DISTRIBUTION OF PROFITS: THE BOARD
      OF DIRECTORS PROPOSES A DISTRIBUTION
      OF PROFITS IN AN AMOUNT OF SEK 5 PER
      SHARE FOR 2018. FRIDAY 26 APRIL 2019
10.C  RESOLUTION ON: DISCHARGE FROM           For       Do Not Vote  Management
      LIABILITY FOR MEMBERS OF THE BOARD OF
      DIRECTORS AND THE MANAGING DIRECTOR
11    REPORT ON THE WORK OF THE NOMINATION    None      Did not vote Management
      COMMITTEE
12    DETERMINATION OF THE NUMBER OF MEMBERS  For       Do Not Vote  Management
      OF THE BOARD OF DIRECTORS AND DEPUTY
      MEMBERS OF THE BOARD OF DIRECTORS TO
      BE ELECTED BY THE MEETING AS WELL AS
      THE NUMBER OF AUDITORS AND DEPUTY
      AUDITORS: THE NUMBER OF MEMBERS OF THE
      BOARD OF DIRECTORS TO BE ELECTED
13    DETERMINATION OF THE COMPENSATION TO    For       Do Not Vote  Management
      THE BOARD OF DIRECTORS AND THE AUDITORS
14    ELECTION OF CHAIRMAN OF THE BOARD OF    For       Do Not Vote  Management
      DIRECTORS, OTHER MEMBERS OF THE BOARD
      OF DIRECTORS AND DEPUTY MEMBERS OF THE
      BOARD OF DIRECTORS, AUDITORS AND
      DEPUTY AUDITORS: ANDERS NARVINGER,
      FINN RAUSING, JORN RAUSING, ULF
      WIINBERG, ANNA OHLSSON-LEIJON, AND
      HENRIK
15    RESOLUTION ON GUIDELINES FOR            For       Do Not Vote  Management
      COMPENSATION TO SENIOR MANAGEMENT
16    CLOSING OF THE MEETING                  None      Did not vote Management


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

ALLIANZ SE

Ticker:                      Security ID:  D03080112
Meeting Date: MAY 08, 2019   Meeting Type: Annual General Meeting
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PRESENTATION OF THE APPROVED ANNUAL     None      Did not vote Management
      FINANCIAL STATEMENTS AND THE APPROVED-
      CONSOLIDATEDFINANCIAL STATEMENTS AS OF
      DECEMBER 31, 2018,AND OF
      THE-MANAGEMENT REPORTS FOR ALLIANZ
      SEAND FOR THE GROUP, AS WELL AS THE
      REPORT OF-THESUPERVISORY BOARD AND THE
      CORPOR
2     APPROPRIATION OF NET EARNINGS           For       Do Not Vote  Management
3     APPROVAL OF THE ACTIONS OF THE MEMBERS  For       Do Not Vote  Management
      OF THE MANAGEMENT BOARD
4     APPROVAL OF THE ACTIONS OF THE MEMBERS  For       Do Not Vote  Management
      OF THE SUPERVISORY BOARD
5     APPROVAL OF THE REMUNERATION SYSTEM     For       Do Not Vote  Management
      FOR MEMBERS OF THE BOARD OF MANAGEMENT
      OF ALLIANZ SE
6     APPROVAL OF THE CONTROL AND PROFIT      For       Do Not Vote  Management
      TRANSFER AGREEMENT BETWEEN ALLIANZ SE
      AND ALLSECUR DEUTSCHLAND AG


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

AMADEUS IT GROUP S.A

Ticker:                      Security ID:  E04648114
Meeting Date: JUN 18, 2019   Meeting Type: Ordinary General Meeting
Record Date:  JUN 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVE CONSOLIDATED AND STANDALONE     For       For          Management
      FINANCIAL STATEMENTS
2     APPROVE NON-FINANCIAL INFORMATION       For       For          Management
      REPORT
3     APPROVE ALLOCATION OF INCOME AND        For       For          Management
      DIVIDENDS
4     APPROVE DISCHARGE OF BOARD              For       For          Management
5     APPROVE REDUCTION IN SHARE CAPITAL VIA  For       For          Management
      AMORTIZATION OF TREASURY SHARES
6     FIX NUMBER OF DIRECTORS AT 13           For       For          Management
7.1   ELECT JOSEP PIQUE CAMPS AS DIRECTOR     For       For          Management
7.2   ELECT WILLIAM CONNELLY AS DIRECTOR      For       For          Management
7.3   REELECT JOSE ANTONIO TAZON GARCIA AS    For       For          Management
      DIRECTOR
7.4   REELECT LUIS MAROTO CAMINO AS DIRECTOR  For       For          Management
7.5   REELECT DAVID WEBSTER AS DIRECTOR       For       For          Management
7.6   REELECT GUILLERMO DE LA DEHESA ROMERO   For       For          Management
      AS DIRECTOR
7.7   REELECT CLARA FURSE AS DIRECTOR         For       For          Management
7.8   REELECT PIERRE-HENRI GOURGEON AS        For       For          Management
      DIRECTOR
7.9   REELECT FRANCESCO LOREDAN AS DIRECTOR   For       For          Management
8     ADVISORY VOTE ON REMUNERATION REPORT    For       For          Management
9     APPROVE REMUNERATION OF DIRECTORS       For       For          Management
10    AUTHORIZE ISSUANCE OF CONVERTIBLE       For       For          Management
      BONDS, DEBENTURES, WARRANTS, AND OTHER
      DEBT SECURITIES WITHOUT PREEMPTIVE
      RIGHTS UP TO EUR 5 BILLION
11    AUTHORIZE BOARD TO RATIFY AND EXECUTE   For       For          Management
      APPROVED RESOLUTIONS


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

AMBEV S.A.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O1    Analysis of the management accounts,    For       For          Management
      with examination, discussion and
      voting on the financial statements
      related to the fiscal year ended
      December 31, 2018.
O2    Allocation of the net profits for the   For       For          Management
      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 o
O3a   Election of the members of the          For       For          Management
      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"): Jose Ronaldo Vilela Rezende,
      Elidie Palma B
O3b   Election of the members of the          For       For          Management
      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, Vinici
O4a   To determine managers' overall          For       For          Management
      compensation for the year of 2019, in
      the annual amount of up to
      R$101,728,287.00, including expenses
      related to the recognition of the fair
      amount of (x) the stock options that
      the Company intends to grant in the
      fiscal year, and (y) the
      compensation based on shares that the
      Company intends to execute in the fiscal
      year.
O4b   To determine the overall compensation   For       For          Management
      of the Fiscal Council's members for
      the year of 2019, in the annual amount
      of up to R$ 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.
E1a   Approve the amendment of the Company's  For       For          Management
      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
E1b   Approve the amendment of the Company's  For       For          Management
      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
E1c   Approve the amendment of the Company's  For       For          Management
      bylaws: to consolidate the Company's
      by- laws.


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

ASPEN PHARMACARE HOLDINGS LIMITED

Ticker:                      Security ID:  S0754A105
Meeting Date: DEC 06, 2018   Meeting Type: Annual General Meeting
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O.1   PRESENTATION AND ADOPTION OF ANNUAL     For       For          Management
      FINANCIAL STATEMENTS
O.2   PRESENTATION AND NOTING OF THE SOCIAL   For       For          Management
      & ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN   For       For          Management
O.3.2 RE-ELECTION OF DIRECTOR: LINDA DE BEER  For       For          Management
O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER For       Against      Management
O.3.4 RE-ELECTION OF DIRECTOR: DAVID REDFERN  For       For          Management
O.3.5 RE-ELECTION OF DIRECTOR: SINDI ZILWA    For       For          Management
O.4   REAPPOINTMENT OF INDEPENDENT EXTERNAL   For       For          Management
      AUDITORS: PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE      For       For          Management
      MEMBER: ROY ANDERSEN
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE      For       For          Management
      MEMBER: LINDA DE BEER
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE      For       For          Management
      MEMBER: BABALWA NGONYAMA
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE      For       For          Management
      MEMBER: SINDI ZILWA
O.6   PLACE UNISSUED SHARES UNDER THE         For       For          Management
      CONTROL OF DIRECTORS
O.7   GENERAL BUT RESTRICTED AUTHORITY TO     For       For          Management
      ISSUE SHARES FOR CASH
O.8   AUTHORISATION FOR AN EXECUTIVE          For       For          Management
      DIRECTOR TO SIGN NECESSARY DOCUMENTS
NB.1  REMUNERATION POLICY                     For       For          Management
NB.2  REMUNERATION IMPLEMENTATION REPORT      For       For          Management
S.11A REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: BOARD: CHAIRMAN
S.11B REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: BOARD: BOARD MEMBER
S.12A REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: AUDIT & RISK COMMITTEE:
      CHAIRMAN
S.12B REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: AUDIT & RISK COMMITTEE:
      COMMITTEE MEMBER
S.13A REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: REMUNERATION & NOMINATION
      COMMITTEE: CHAIRMAN
S.13B REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: REMUNERATION & NOMINATION
      COMMITTEE: COMMITTEE MEMBER
S.14A REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: SOCIAL & ETHICS COMMITTEE:
      CHAIRMAN
S.14B REMUNERATION OF NON-EXECUTIVE           For       For          Management
      DIRECTORS: SOCIAL & ETHICS COMMITTEE:
      COMMITTEE MEMBER
S.2   FINANCIAL ASSISTANCE TO RELATED OR      For       For          Management
      INTER-RELATED COMPANY
S.3   GENERAL AUTHORITY TO REPURCHASE SHARES  For       For          Management


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

ATLAS COPCO AB

Ticker:                      Security ID:  W1R924161
Meeting Date: APR 25, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     OPENING OF THE MEETING AND ELECTION OF  None      Did not vote Management
      CHAIR: HANS STRABERG
2     PREPARATION AND APPROVAL OF VOTING LIST None      Did not vote Management
3     APPROVAL OF AGENDA                      None      Did not vote Management
4     ELECTION OF ONE OR TWO PERSONS TO       None      Did not vote Management
      APPROVE THE MINUTES
5     DETERMINATION WHETHER THE MEETING HAS   None      Did not vote Management
      BEEN PROPERLY CONVENED
6     PRESENTATION OF THE ANNUAL REPORT AND   None      Did not vote Management
      THE AUDITOR'S REPORT AS WELL AS
      THE-CONSOLIDATED ANNUAL REPORT AND THE
      CONSOLIDATED AUDITOR'S REPORT
7     THE PRESIDENT & CEO'S SPEECH AND        None      Did not vote Management
      QUESTIONS FROM SHAREHOLDERS TO THE
      BOARD OF-DIRECTORS AND THE MANAGEMENT
8.A   DECISION REGARDING APPROVAL OF THE      For       Do Not Vote  Management
      PROFIT AND LOSS ACCOUNT AND THE
      BALANCE SHEET AND THE CONSOLIDATED
      PROFIT AND LOSS ACCOUNT AND THE
      CONSOLIDATED BALANCE SHEET
8.B   DECISION REGARDING DISCHARGE FROM       For       Do Not Vote  Management
      LIABILITY OF THE BOARD MEMBERS AND THE
      PRESIDENT & CEO
8.C   DECISION REGARDING THE ALLOCATION OF    For       Do Not Vote  Management
      THE COMPANY'S PROFIT ACCORDING TO THE
      APPROVED BALANCE SHEET: SEK 6.30 PER
      SHARE
8.D   DECISION REGARDING RECORD DATE FOR      For       Do Not Vote  Management
      DIVIDEND
9.A   DETERMINATION OF THE NUMBER OF BOARD    For       Do Not Vote  Management
      MEMBERS AND DEPUTY MEMBERS: 9 (NINE)
9.B   DETERMINATION OF THE NUMBER OF          For       Do Not Vote  Management
      AUDITORS AND DEPUTY AUDITORS OR
      REGISTERED AUDITING COMPANY: 1 (ONE)
10.A  ELECTION OF BOARD MEMBERS: GUNILLA      For       Do Not Vote  Management
      BERG, STAFFAN BOHMAN, TINA DONIKOWSKI,
      JOHAN FORSSELL, SABINE NEUSS, MATS
      RAMSTROM, HANS STRABERG, ANDERS
      ULLBERG AND PETER WALLENBERG JR
10.B  ELECTION OF CHAIR OF THE BOARD: THAT    For       Do Not Vote  Management
      HANS STRABERG IS ELECTED CHAIR OF THE
      BOARD
10.C  ELECTION OF AUDITORS AND DEPUTY         For       Do Not Vote  Management
      AUDITORS OR REGISTERED AUDITING
      COMPANY: THAT DELOITTE AB IS RE-
      ELECTED AS THE AUDITING COMPANY
11.A  DETERMINING THE REMUNERATION: IN CASH   For       Do Not Vote  Management
      OR PARTIALLY IN THE FORM OF SYNTHETIC
      SHARES, TO THE BOARD OF DIRECTORS, AND
      THE REMUNERATION TO ITS COMMITTEES
11.B  DETERMINING THE REMUNERATION: TO THE    For       Do Not Vote  Management
      AUDITORS OR REGISTERED AUDITING COMPANY
12.A  THE BOARD'S PROPOSAL REGARDING:         For       Do Not Vote  Management
      GUIDING PRINCIPLES FOR THE
      REMUNERATION OF SENIOR EXECUTIVES
12.B  THE BOARD'S PROPOSAL REGARDING:         For       Do Not Vote  Management
      PERFORMANCE BASED PERSONNEL OPTION
      PLAN FOR 2019
13.A  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: ACQUIRE SERIES A SHARES
      RELATED TO PERSONNEL OPTION PLAN FOR
      2019
13.B  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: ACQUIRE SERIES A SHARES
      RELATED TO REMUNERATION IN THE FORM OF
      SYNTHETIC SHARES
13.C  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: TRANSFER SERIES A SHARES
      RELATED TO PERSONNEL OPTION PLAN FOR
      2019
13.D  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: SELL SERIES A SHARES TO
      COVER COSTS RELATED TO SYNTHETIC
      SHARES TO BOARD MEMBERS
13.E  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: SELL SERIES A AND B
      SHARES TO COVER COSTS IN RELATION TO
      THE PERFORMANCE BASED PERSONNEL OPTION
      PLANS FOR 2014, 2015 AND 2016
14    CLOSING OF THE MEETING                  None      Did not vote Management


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

BANCO BILBAO VIZCAYA ARGENTARIA SA

Ticker:                      Security ID:  E11805103
Meeting Date: MAR 14, 2019   Meeting Type: Ordinary General Meeting
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   APPROVAL OF INDIVIDUAL AND              For       For          Management
      CONSOLIDATED ANNUAL ACCOUNTS AND
      MANAGEMENT REPORTS
1.2   APPROVAL OF THE NON-FINANCIAL           For       For          Management
      INFORMATION REPORT
1.3   ALLOCATION OF THE 2018 PROFIT           For       For          Management
1.4   APPROVAL OF CORPORATE MANAGEMENT        For       Abstain      Management
      DURING 2018
2.1   RE-ELECTION OF MR CARLOS TORRES VILA    For       For          Management
      AS DIRECTOR
2.2   APPOINTMENT OF ONUR GENC AS DIRECTOR    For       For          Management
2.3   RE-ELECTION OF SUNIR KUMAR KAPOOR AS    For       For          Management
      DIRECTOR
3     APPROVAL OF THE REMUNERATION POLICY     For       For          Management
      FOR DIRECTORS
4     APPROVAL OF A MAXIMUM LEVEL OF          For       For          Management
      VARIABLE REMUNERATION OF UP TO 200 PER
      CENT OF THE FIXED COMPONENT OF TOTAL
      REMUNERATION FOR RELEVANT EMPLOYEES
5     CONFERRAL OF AUTHORITY ON THE BOARD OF  For       For          Management
      DIRECTORS, WHICH MAY IN TURN
      SUBSTITUTE SUCH AUTHORITY, TO
      FORMALIZE, CORRECT, INTERPRET AND
      IMPLEMENT THE DECISIONS ADOPTED BY THE
      GENERAL MEETING
6     CONSULTATIVE VOTE ON THE ANNUAL REPORT  For       For          Management
      ON THE REMUNERATION OF DIRECTORS


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

BAYER AG

Ticker:                      Security ID:  D0712D163
Meeting Date: APR 26, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     DISTRIBUTION OF THE PROFIT: DIVIDENDS   For       Do Not Vote  Management
      OF EUR2.80 PER SHARE
2     RATIFICATION OF THE ACTIONS OF THE      For       Do Not Vote  Management
      BOARD OF MANAGEMENT
3     RATIFICATION OF THE ACTIONS OF THE      For       Do Not Vote  Management
      SUPERVISORY BOARD
4     SUPERVISORY BOARD ELECTION: SIMONE      For       Do Not Vote  Management
      BAGEL-TRAH
5.A   AUTHORIZATION TO ACQUIRE AND USE OWN    For       Do Not Vote  Management
      SHARES
5.B   AUTHORIZATION TO ACQUIRE OWN SHARES     For       Do Not Vote  Management
      USING DERIVATIVES
6     ELECTION OF THE AUDITOR (FULL- YEAR,    For       Do Not Vote  Management
      HALF-YEAR AND Q3 2019: Q1 2020):
      DELOITTE GMBH


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

BAYERISCHE MOTOREN WERKE AG

Ticker:                      Security ID:  D12096109
Meeting Date: MAY 16, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PRESENTATION OF THE COMPANY FINANCIAL   None      Do Not Vote  Management
      STATEMENTS AND THE GROUP
      FINANCIAL-STATEMENTS FOR THE FINANCIAL
      YEAR ENDED 31 DECEMBER 2018, AS
      APPROVED BY THE-SUPERVISORY BOARD,
      TOGETHER WITH THE COMBINED COMPANY AND
      GROUP MANAGEMENT-REPORT, THE
      EXPLANATORY REPORT
2     RESOLUTION ON THE UTILISATION OF        For       For          Management
      UNAPPROPRIATED PROFIT: PAYMENT OF A
      DIVIDEND OF EUR 3.52 PER SHARE OF
      PREFERRED STOCK: PAYMENT OF A DIVIDEND
      EUR 3.50 PER SHARE OF COMMON STOCK
3     RESOLUTION ON THE RATIFICATION OF THE   For       For          Management
      ACTS OF THE BOARD OF MANAGEMENT
4     RESOLUTION ON THE RATIFICATION OF THE   For       For          Management
      ACTS OF THE SUPERVISORY BOARD
5     ELECTION OF THE AUDITOR:                For       For          Management
      PRICEWATERHOUSECOOPERS GMBH
      WIRTSCHAFTSPRUFUNGSGESELLSCHA FT,
      FRANKFURT/MAIN, BE APPOINTED AS
      COMPANY AND GROUP AUDITOR FOR THE
      FINANCIAL YEAR 2019
6.1   ELECTIONS TO THE SUPERVISORY BOARD:     For       For          Management
      SUSANNE KLATTEN, MUNICH, ENTREPRENEUR,
      FOR A TERM OF OFFICE UP TO THE CLOSE
      OF THE ANNUAL GENERAL MEETING, AT
      WHICH THE RATIFICATION OF THE ACTS OF
      THE SUPERVISORY BOARD IS RESOLVED FOR
      THE FINANCIAL YEAR 2023
6.2   ELECTIONS TO THE SUPERVISORY BOARD:     For       For          Management
      STEFAN QUANDT, BAD HOMBURG,
      ENTREPRENEUR, FOR A TERM OF OFFICE UP
      TO THE CLOSE OF THE ANNUAL GENERAL
      MEETING, AT WHICH THE RATIFICATION OF
      THE ACTS OF THE SUPERVISORY BOARD IS
      RESOLVED FOR THE FINANCIAL YEAR 2023
6.3   ELECTIONS TO THE SUPERVISORY BOARD: DR. For       For          Management
       VISHAL SIKKA, LOS ALTOS HILLS,
      CALIFORNIA, USA, FOUNDER AND CEO OF
      VIAN SYSTEMS, INC. FOR A TERM OF
      OFFICE UP TO THE CLOSE OF THE ANNUAL
      GENERAL MEETING, AT WHICH THE
      RATIFICATION OF THE ACTS OF THE
      SUPERVISORY BOAR
7     RESOLUTION ON THE CREATION OF           For       For          Management
      AUTHORISED CAPITAL 2019 (NON- VOTING
      PREFERRED STOCK) EXCLUDING THE
      STATUTORY SUBSCRIPTION RIGHTS OF
      EXISTING SHAREHOLDERS AND THE RELATED
      AMENDMENT TO THE ARTICLES OF
      INCORPORATION


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

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNI            Security ID:  136375102
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-Shauneen Bruder                For       For          Management
1.2   DIRECTOR-Donald J. Carty                For       For          Management
1.3   DIRECTOR-Amb. Gordon D. Giffin          For       For          Management
1.4   DIRECTOR-Julie Godin                    For       For          Management
1.5   DIRECTOR-Edith E. Holiday               For       For          Management
1.6   DIRECTOR-V.M. Kempston Darkes           For       For          Management
1.7   DIRECTOR-The Hon. Denis Losier          For       For          Management
1.8   DIRECTOR-The Hon. Kevin G. Lynch        For       For          Management
1.9   DIRECTOR-James E. O'Connor              For       For          Management
1.10  DIRECTOR-Robert Pace                    For       For          Management
1.11  DIRECTOR-Robert L. Phillips             For       For          Management
1.12  DIRECTOR-Jean-Jacques Ruest             For       For          Management
1.13  DIRECTOR-Laura Stein                    For       For          Management
2     Appointment of KPMG LLP as Auditors.    For       For          Management
3     Non-binding advisory resolution to      For       For          Management
      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.


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

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: AUG 20, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a.   Election of director: Gil Shwed         For       For          Management
1b.   Election of director: Marius Nacht      For       For          Management
1c.   Election of director: Jerry Ungerman    For       For          Management
1d.   Election of director: Dan Propper       For       For          Management
1e.   Election of director: David Rubner      For       For          Management
1f.   Election of director: Dr. Tal Shavit    For       For          Management
2a.   To elect Yoav Chelouche as outside      For       For          Management
      director for an additional three-year
      term.
2b.   To elect Guy Gecht as outside director  For       For          Management
      for an additional three-year term.
3.    To ratify the appointment and           For       For          Management
      compensation 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   For       For          Management
      Chief Executive Officer.
5a.   The undersigned is a controlling        For       Against      Management
      shareholder or has a personal interest
      in Item 2. Mark "for" = yes or
      "against" = no.
5b.   The undersigned is a controlling        For       Against      Management
      shareholder or has a personal interest
      in Item 4. Mark "for" = yes or
      "against" = no.


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

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a.   Election of Director: Gil Shwed         For       For          Management
1b.   Election of Director: Marius Nacht      For       For          Management
1c.   Election of Director: Jerry Ungerman    For       For          Management
1d.   Election of Director: Dan Propper       For       For          Management
1e.   Election of Director: Dr. Tal Shavit    For       For          Management
1f.   Election of Director: Shai Weiss        For       For          Management
2.    To ratify the appointment and           For       For          Management
      compensation 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   For       For          Management
      Chief Executive Officer.
4.    Readopt Check Point's executive         For       For          Management
      compensation policy.
5.    To amend the Company's Employee Stock   For       For          Management
      Purchase Plan.
6a.   The undersigned is a controlling        For       Against      Management
      shareholder or has a personal interest
      in Item 3. Mark "for" = yes or
      "against" = no.
6b.   The undersigned is a controlling        For       Against      Management
      shareholder or has a personal interest
      in Item 4. Mark "for" = yes or
      "against" = no.


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

CHINA MOBILE LIMITED

Ticker:       CHL            Security ID:  16941M109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    To receive and consider the audited     For       For          Management
      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     For       For          Management
      year ended 31 December 2018.
3a.   Re-election of executive director of    For       For          Management
      the Company: Mr. Yang Jie
3b.   Re-election of executive director of    For       For          Management
      the Company: Mr. Dong Xin
4a.   Re-election of independent              For       Against      Management
      non-executive director of the Company:
      Dr. Moses Cheng Mo Chi
4b.   Re-election of independent              For       For          Management
      non-executive director of the Company:
      Dr. Yang Qiang
5.    To re-appoint PricewaterhouseCoopers    For       For          Management
      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.
6.    To give a general mandate to the        For       For          Management
      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.
7.    To give a general mandate to the        For       Against      Management
      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.
8.    To extend the general mandate granted   For       Against      Management
      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.


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

CHUGAI PHARMACEUTICAL CO.,LTD.

Ticker:                      Security ID:  J06930101
Meeting Date: MAR 28, 2019   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2.1   Appoint a Director Oku, Masayuki        For       For          Management
2.2   Appoint a Director Ichimaru, Yoichiro   For       For          Management
2.3   Appoint a Director Christoph Franz      For       For          Management
2.4   Appoint a Director William N. Anderson  For       For          Management
2.5   Appoint a Director James H. Sabry       For       For          Management
3.1   Appoint a Corporate Auditor Sato,       For       Against      Management
      Atsushi
3.2   Appoint a Corporate Auditor Maeda, Yuko For       For          Management


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

CSL LTD

Ticker:                      Security ID:  Q3018U109
Meeting Date: OCT 17, 2018   Meeting Type: Annual General Meeting
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.A   TO ELECT DR BRIAN MCNAMEE AO AS A       For       For          Management
      DIRECTOR
2.B   TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR For       For          Management
2.C   TO ELECT DR ANDREW CUTHBERTSON AO AS A  For       For          Management
      DIRECTOR
3     ADOPTION OF THE REMUNERATION REPORT     For       For          Management
4     GRANT OF PERFORMANCE SHARE UNITS TO     For       For          Management
      THE CHIEF EXECUTIVE OFFICER AND
      MANAGING DIRECTOR, MR PAUL PERREAULT
5     RE-APPROVAL OF THE GLOBAL EMPLOYEE      For       For          Management
      SHARE PLAN
6     RE-APPROVAL OF THE PERFORMANCE RIGHTS   For       For          Management
      PLAN
7     RENEWAL OF PROPORTIONAL TAKEOVER        For       For          Management
      APPROVAL PROVISIONS IN CONSTITUTION


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

DASSAULT SYSTEMES SE

Ticker:                      Security ID:  F2457H472
Meeting Date: MAY 23, 2019   Meeting Type: MIX
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O.1   APPROVAL OF THE CORPORATE FINANCIAL     For       For          Management
      STATEMENT FOR THE FINANCIAL YEAR ENDED
      31 DECEMBER 2018
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL  For       For          Management
      STATEMENTS FOR THE FINANCIAL YEAR
      ENDED 31 DECEMBER 2018
O.3   ALLOCATION OF INCOME: EUR 0.65 PER      For       For          Management
      SHARE
O.4   REGULATED AGREEMENTS                    For       For          Management
O.5   APPROVAL OF THE PRINCIPALS AND          For       For          Management
      CRITERIA FOR DETERMINING, DISTRIBUTING
      AND ALLOCATING THE FIXED, VARIABLE AND
      EXCEPTIONAL COMPONENTS MAKING UP THE
      TOTAL COMPENSATION AND BENEFITS OF ANY
      KIND ATTRIBUTABLE TO THE CHAIRMAN OF
      THE BOARD OF DIRECTORS
O.6   APPROVAL OF THE PRINCIPALS AND          For       For          Management
      CRITERIA FOR DETERMINING, DISTRIBUTING
      AND ALLOCATING THE FIXED, VARIABLE AND
      EXCEPTIONAL COMPONENTS MAKING UP THE
      TOTAL COMPENSATION AND BENEFITS OF ANY
      KIND ATTRIBUTABLE TO THE VICE-
      CHAIRMAN OF THE BOARD OF DIRECTORS AND
O.7   APPROVAL OF THE COMPENSATION ELEMENTS   For       For          Management
      PAID OR AWARDED FOR THE FINANCIAL YEAR
      2018 TO MR. CHARLES EDELSTENNE,
      CHAIRMAN OF THE BOARD OF DIRECTORS
O.8   APPROVAL OF THE COMPENSATION ELEMENTS   For       For          Management
      PAID OR AWARDED FOR THE FINANCIAL YEAR
      2018 TO MR. BERNARD CHARLES,
      VICE-CHAIRMAN OF THE BOARD OF
      DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.9   RENEWAL OF THE TERM OF OFFICE OF MRS.   For       For          Management
      CATHERINE DASSAULT AS DIRECTOR
O.10  RENEWAL OF THE TERM OF OFFICE OF MRS.   For       For          Management
      TOSHIKO MORI AS DIRECTOR
O.11  AUTHORIZATION TO ACQUIRE SHARES OF      For       For          Management
      DASSAULT SYSTEMES
E.12  AUTHORIZATION GRANTED TO THE BOARD OF   For       For          Management
      DIRECTORS TO REDUCE THE SHARE CAPITAL
      BY CANCELATION OF SHARES PREVIOUSLY
      REPURCHASED UNDER THE SHARE BUYBACK
      PROGRAM
E.13  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS IN ORDER TO
      INCREASE THE CAPITAL BY ISSUING SHARES
      OR EQUITY SECURITIES GRANTING ACCESS
      TO OTHER EQUITY SECURITIES OF THE
      COMPANY OR GRANTING ENTITLEMENT TO THE
      ALLOTMENT OF DEBT SECURITIES AND TO
E.14  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS IN ORDER TO
      INCREASE THE CAPITAL BY ISSUING SHARES
      OR EQUITY SECURITIES GRANTING ACCESS
      TO OTHER EQUITY SECURITIES OF THE
      COMPANY OR GRANTING ENTITLEMENT TO THE
      ALLOTMENT OF DEBT SECURITIES AND TO
E.15  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS IN ORDER TO
      INCREASE THE CAPITAL BY ISSUING SHARES
      OR EQUITY SECURITIES GRANTING ACCESS
      TO OTHER EQUITY SECURITIES OR GRANTING
      ENTITLEMENT TO THE ALLOTMENT OF DEBT
      SECURITIES AND TO ISSUE TRANSFERA
E.16  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS IN ORDER TO
      INCREASE THE NUMBER OF SECURITIES TO
      BE ISSUED IN THE EVENT OF CAPITAL
      INCREASE WITH OR WITHOUT THE
      PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS TO INCREASE THE
      CAPITAL THROUGH CAPITALIZATION OF
      RESERVES, PROFITS OR PREMIUMS
E.18  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS IN ORDER TO
      INCREASE THE CAPITAL BY ISSUING SHARES
      OR EQUITY SECURITIES GRANTING ACCESS
      TO OTHER EQUITY SECURITIES OR GRANTING
      ENTITLEMENT TO THE ALLOTMENT OF DEBT
      SECURITIES AS WELL AS TRANSFERABL
E.19  AUTHORIZATION GRANTED TO THE BOARD OF   For       For          Management
      DIRECTORS TO GRANT SHARE SUBSCRIPTION
      OR PURCHASE OPTIONS FOR THE BENEFIT OF
      CORPORATE OFFICERS AND EMPLOYEES OF
      THE COMPANY AND AFFILIATED COMPANIES
      ENTAILING WAIVER IPSO JURE BY THE
      SHAREHOLDERS OF THEIR PRE- EMPTIV
E.20  DELEGATION OF AUTHORITY TO THE BOARD    For       For          Management
      OF DIRECTORS TO INCREASE THE SHARE
      CAPITAL FOR THE BENEFIT OF MEMBERS OF
      COMPANY SAVINGS PLAN, WITH CANCELATION
      OF SHAREHOLDERS' PRE-EMPTIVE
      SUBSCRIPTION RIGHT
E.21  POWERS FOR FORMALITIES                  For       For          Management


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

DBS GROUP HOLDINGS LTD

Ticker:                      Security ID:  Y20246107
Meeting Date: APR 25, 2019   Meeting Type: Annual General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE AND ADOPT THE DIRECTORS'     For       For          Management
      STATEMENT AND AUDITED FINANCIAL
      STATEMENTS FOR THE YEAR ENDED 31
      DECEMBER 2018 AND THE AUDITOR'S REPORT
      THEREON
2     TO DECLARE A ONE-TIER TAX EXEMPT FINAL  For       For          Management
      DIVIDEND OF 60 CENTS PER ORDINARY
      SHARE FOR THE YEAR ENDED 31 DECEMBER
      2018. [2017: FINAL DIVIDEND OF 60
      CENTS PER ORDINARY SHARE, ONE-TIER TAX
      EXEMPT AND SPECIAL DIVIDEND OF 50
      CENTS PER ORDINARY SHARE, ONE- TIER TA
3     TO APPROVE THE AMOUNT OF SGD 4,580,005  For       For          Management
      PROPOSED AS DIRECTORS' REMUNERATION
      FOR THE YEAR ENDED 31 DECEMBER 2018.
      [2017: SGD 3,637,702]
4     TO RE-APPOINT MESSRS                    For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS AUDITOR
      OF THE COMPANY AND TO AUTHORISE THE
      DIRECTORS TO FIX ITS REMUNERATION
5     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management
      WHO IS RETIRING UNDER ARTICLE 99 OF
      THE COMPANY'S CONSTITUTION AND WHO,
      BEING ELIGIBLE, OFFER HERSELF FOR RE-
      ELECTION: MS EULEEN GOH YIU KIANG
6     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management
      WHO IS RETIRING UNDER ARTICLE 99 OF
      THE COMPANY'S CONSTITUTION AND WHO,
      BEING ELIGIBLE, OFFER HIMSELF FOR RE-
      ELECTION: MR DANNY TEOH LEONG KAY
7     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management
      WHO IS RETIRING UNDER ARTICLE 99 OF
      THE COMPANY'S CONSTITUTION AND WHO,
      BEING ELIGIBLE, OFFER HIMSELF FOR RE-
      ELECTION: MR NIHAL VIJAYA DEVADAS
      KAVIRATNE CBE
8     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management
      WHO IS RETIRING UNDER ARTICLE 105 OF
      THE COMPANY'S CONSTITUTION AND WHO,
      BEING ELIGIBLE, OFFER HIMSELF FOR RE-
      ELECTION: DR BONGHAN CHO
9     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management
      WHO IS RETIRING UNDER ARTICLE 105 OF
      THE COMPANY'S CONSTITUTION AND WHO,
      BEING ELIGIBLE, OFFER HIMSELF FOR RE-
      ELECTION: MR THAM SAI CHOY
10    SHARE ISSUE MANDATE                     For       For          Management
11    DBSH SCRIP DIVIDEND SCHEME              For       For          Management
12    RENEWAL OF THE SHARE PURCHASE MANDATE   For       For          Management
13    EXTENSION OF, AND ALTERATIONS TO, THE   For       For          Management
      DBSH SHARE PLAN
14    ADOPTION OF THE CALIFORNIA SUB- PLAN    For       For          Management
      TO THE DBSH SHARE PLAN


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

DENTSU INC.

Ticker:                      Security ID:  J1207N108
Meeting Date: MAR 28, 2019   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Absorption-Type Company Split   For       For          Management
      Agreement
2     Amend Articles to: Change Official      For       For          Management
      Company Name to DENTSU GROUP INC.,
      Amend Business Lines
3.1   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Yamamoto, Toshihiro
3.2   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Takada, Yoshio
3.3   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member Toya,
      Nobuyuki
3.4   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Sakurai, Shun
3.5   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Timothy Andree
3.6   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member Soga,
      Arinobu
3.7   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Igarashi, Hiroshi
3.8   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Matsubara, Nobuko
4     Appoint a Director who is Audit and     For       For          Management
      Supervisory Committee Member Katsu,
      Etsuko
5     Approve Adoption of the Performance-    For       For          Management
      based Stock Compensation


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

EPIROC AB

Ticker:                      Security ID:  W25918116
Meeting Date: MAY 09, 2019   Meeting Type: Annual General Meeting
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     OPENING OF THE MEETING AND ELECTION OF  None      Did not vote Management
      CHAIR: SVEN UNGER
2     PREPARATION AND APPROVAL OF VOTING      None      Did not vote Management
      REGISTER
3     APPROVAL OF THE AGENDA                  None      Did not vote Management
4     ELECTION OF ONE OR TWO PERSONS TO       None      Did not vote Management
      ATTEST THE MINUTES
5     DETERMINATION WHETHER THE MEETING HAS   None      Did not vote Management
      BEEN DULY CONVENED
6     PRESENTATION OF THE ANNUAL REPORT AND   None      Did not vote Management
      THE AUDITOR'S REPORT AS WELL AS
      THE-CONSOLIDATED FINANCIAL STATEMENTS
      AND THE CONSOLIDATED AUDITOR'S REPORT
7     THE PRESIDENT & CEO'S SPEECH AND        None      Did not vote Management
      QUESTIONS FROM SHAREHOLDERS TO THE
      BOARD OF-DIRECTORS AND THE MANAGEMENT
8.A   DECISION REGARDING: ADOPTION OF THE     For       Do Not Vote  Management
      INCOME STATEMENT AND BALANCE SHEET AS
      WELL AS THE CONSOLIDATED INCOME
      STATEMENT AND CONSOLIDATED BALANCE
      SHEET
8.B   DECISION REGARDING: DISCHARGE FROM      For       Do Not Vote  Management
      LIABILITY FOR BOARD MEMBERS AND THE
      MANAGING DIRECTOR
8.C   DECISION REGARDING: ALLOCATION OF THE   For       Do Not Vote  Management
      COMPANY'S PROFIT OR LOSS ACCORDING TO
      THE ADOPTED BALANCE SHEET: THE BOARD
      PROPOSES THAT THE DIVIDEND FOR 2018 IS
      DECIDED TO BE SEK 2.10 PER SHARE
8.D   DECISION REGARDING: RECORD DATE FOR     For       Do Not Vote  Management
      RECEIVING THE DIVIDEND: THE RECORD
      DATE FOR THE FIRST INSTALMENT IS
      PROPOSED TO BE MAY 13, 2019 AND FOR
      THE SECOND INSTALMENT OCTOBER 30, 2019.
       IF THE MEETING DECIDES AS PROPOSED,
      THE FIRST INSTALMENT IS EXPECTED TO BE
9.A   DETERMINATION OF THE NUMBER OF BOARD    For       Do Not Vote  Management
      MEMBERS: THAT EIGHT BOARD MEMBERS BE
      ELECTED
9.B   DETERMINATION OF THE NUMBER OF          For       Do Not Vote  Management
      AUDITORS AND DEPUTY AUDITORS OR
      REGISTERED AUDITING COMPANIES: THAT
      ONE REGISTERED AUDITING COMPANY BE
      ELECTED
10.A  ELECTION OF BOARD MEMBERS: THAT THE     For       Do Not Vote  Management
      FOLLOWING BOARD MEMBERS ARE
      RE-ELECTED: LENNART EVRELL, JOHAN
      FORSSELL, JEANE HULL, RONNIE LETEN,
      PER LINDBERG, ULLA LITZEN, ASTRID
      SKARHEIM ONSUM AND ANDERS ULLBERG
10.B  ELECTION OF CHAIR OF THE BOARD: THAT    For       Do Not Vote  Management
      RONNIE LETEN IS RE-ELECTED CHAIR OF
      THE BOARD
10.C  ELECTION OF AUDITORS AND DEPUTY         For       Do Not Vote  Management
      AUDITORS OR REGISTERED AUDITING
      COMPANIES: THAT DELOITTE AB IS RE-
      ELECTED AS THE AUDITING COMPANY WHICH
      ALSO IS THE AUDIT COMMITTEE'S
      RECOMMENDATION
11.A  DETERMINING THE REMUNERATION IN CASH    For       Do Not Vote  Management
      OR PARTIALLY IN THE FORM OF SYNTHETIC
      SHARES, TO THE BOARD OF DIRECTORS, AND
      THE REMUNERATION TO ITS COMMITTEES
11.B  DETERMINING THE REMUNERATION TO THE     For       Do Not Vote  Management
      AUDITORS OR REGISTERED AUDITING COMPANY
12.A  THE BOARD'S PROPOSAL REGARDING:         For       Do Not Vote  Management
      GUIDING PRINCIPLES FOR THE
      REMUNERATION OF SENIOR EXECUTIVES
12.B  THE BOARD'S PROPOSAL REGARDING: A       For       Do Not Vote  Management
      PERFORMANCE BASED PERSONNEL OPTION
      PLAN FOR 2019
13.A  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: ACQUIRE A SHARES RELATED
      TO PERSONNEL OPTION PLAN FOR 2019
13.B  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: ACQUIRE A SHARES RELATED
      TO REMUNERATION IN THE FORM OF
      SYNTHETIC SHARES
13.C  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: TRANSFER A SHARES RELATED
      TO PERSONNEL OPTION PLAN FOR 2019
13.D  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: SELL A SHARES TO COVER
      COSTS RELATED TO SYNTHETIC SHARES TO
      BOARD MEMBERS
13.E  THE BOARD'S PROPOSAL REGARDING          For       Do Not Vote  Management
      MANDATES TO: SELL A SHARES TO COVER
      COSTS IN RELATION TO THE PERFORMANCE
      BASED PERSONNEL OPTION PLANS FOR 2014,
      2015 AND 2016
14    ADOPTION OF INSTRUCTIONS FOR THE        For       Do Not Vote  Management
      NOMINATION COMMITTEE
15    CLOSING OF THE MEETING                  None      Did not vote Management


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

FANUC CORPORATION

Ticker:                      Security ID:  J13440102
Meeting Date: JUN 27, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2.1   Appoint a Director Inaba, Yoshiharu     For       For          Management
2.2   Appoint a Director Yamaguchi, Kenji     For       For          Management
2.3   Appoint a Director Uchida, Hiroyuki     For       For          Management
2.4   Appoint a Director Gonda, Yoshihiro     For       For          Management
2.5   Appoint a Director Saito, Yutaka        For       For          Management
2.6   Appoint a Director Inaba, Kiyonori      For       For          Management
2.7   Appoint a Director Noda, Hiroshi        For       For          Management
2.8   Appoint a Director Richard E. Schneider For       For          Management
2.9   Appoint a Director Tsukuda, Kazuo       For       For          Management
2.10  Appoint a Director Imai, Yasuo          For       For          Management
2.11  Appoint a Director Ono, Masato          For       For          Management
3.1   Appoint a Corporate Auditor Kohari,     For       For          Management
      Katsuo
3.2   Appoint a Corporate Auditor Mitsumura,  For       For          Management
      Katsuya
3.3   Appoint a Corporate Auditor Yokoi,      For       For          Management
      Hidetoshi


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

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

Ticker:       FMX            Security ID:  344419106
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I     Report of the chief executive officer   For       For          Management
      of the Company, which includes the
      financial statements for the 2018
      fiscal year; opinion of the board of
      directors of the Company regarding the
      content of the report of the chief
      executive officer; reports of the boa
II    Application of the results for the      For       For          Management
      2018 fiscal year of the Company, to
      include a dividend declaration and
      payment in cash, in Mexican pesos.
III   Proposal to determine the maximum       For       For          Management
      amount of resources to be used for the
      share repurchase program of the
      Company's own shares.
IV    Election of members of the board of     For       For          Management
      directors and secretaries of the
      Company, qualification of their
      independence, in accordance with the
      Law, and resolution with respect to
      their remuneration.
V     Election of members of the following    For       For          Management
      committees: (i) strategy and finance,
      (ii) audit, and (iii) corporate
      practices of the Company; appointment
      of their respective chairmen, and
      resolution with respect to their
      remuneration.
VI    Appointment of delegates for the        For       For          Management
      formalization of the Meeting's
      resolutions.
VII   Reading and, if applicable, approval    For       For          Management
      of the Meeting's minute.


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

FUCHS PETROLUB SE

Ticker:                      Security ID:  D27462130
Meeting Date: MAY 07, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PRESENTATION OF THE ADOPTED ANNUAL      None      Did not vote Management
      FINANCIAL STATEMENTS FOR FUCHS
      PETROLUB SE-AND THE APPROVED ANNUAL
      CONSOLIDATED FINANCIAL STATEMENTS, THE
      COMBINED-MANAGEMENT REPORT, THE
      SUPERVISORY BOARD'S REPORT, AND THE
      EXECUTIVE BOARD'S-REPORT DETAILING
      INFORMATION
2     ADOPTION OF A RESOLUTION REGARDING THE  For       For          Management
      APPROPRIATION OF PROFITS: PAYMENT OF A
      DIVIDEND OF EUR 0.94 PER ORDINARY
      SHARE PAYMENT OF A DIVIDEND OF EUR 0.
      95 PER PREFERRED SHARE EX -DIVIDEND
      DATE: MAY 8, 2019 PAYABLE DATE: MAY
      10, 2019
3     ADOPTION OF A RESOLUTION REGARDING THE  For       For          Management
      APPROVAL OF THE EXECUTIVE BOARD
      MEMBERS FOR THE 2018 FINANCIAL YEAR
4     ADOPTION OF A RESOLUTION REGARDING THE  For       For          Management
      APPROVAL OF THE SUPERVISORY BOARD
      MEMBERS FOR THE 2018 FINANCIAL YEAR
5     ELECTION OF A SUPERVISORY BOARD         For       For          Management
      MEMBER: HERRN DR. KURT BOCK
6     ADOPTION OF A RESOLUTION REGARDING THE  For       For          Management
      SELECTION OF THE AUDITOR FOR THE
      ANNUAL FINANCIAL STATEMENTS AND THE
      AUDITOR FOR THE ANNUAL CONSOLIDATED
      FINANCIAL STATEMENTS FOR THE 2019
      FINANCIAL YEAR AS WELL AS THE AUDITOR
      FOR REVIEWING ANY FINANCIAL INFORMATION


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

GRIFOLS, SA

Ticker:                      Security ID:  E5706X215
Meeting Date: MAY 23, 2019   Meeting Type: Ordinary General Meeting
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     REVIEW AND APPROVAL, AS THE CASE MAY    For       For          Management
      BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS
      AND MANAGEMENT REPORT, AS WELL AS THE
      PROPOSAL FOR ALLOCATION OF RESULTS
      RELATING TO THE FISCAL YEAR ENDED
      DECEMBER 31, 2018, AND APPROVAL OF A
      PREFERRED DIVIDEND CORRESPONDING TO
2     REVIEW AND APPROVAL, AS THE CASE MAY    For       For          Management
      BE, OF THE CONSOLIDATED ANNUAL
      ACCOUNTS AND MANAGEMENT REPORT
      RELATING TO THE FISCAL YEAR ENDED
      DECEMBER 31, 2018
3     REVIEW AND APPROVAL, AS THE CASE MAY    For       For          Management
      BE, OF THE CONSOLIDATED NON FINANCIAL
      INFORMATION STATEMENT INCLUDED IN THE
      CONSOLIDATED MANAGEMENT REPORT
      RELATING TO THE FISCAL YEAR ENDED
      DECEMBER 31, 2018
4     REVIEW AND APPROVAL, AS THE CASE MAY    For       For          Management
      BE, OF THE PERFORMANCE OF THE BOARD OF
      DIRECTORS THROUGHOUT THE FISCAL YEAR
      ENDED DECEMBER 31, 2018
5     RE ELECTION OF AUDITORS OF THE          For       For          Management
      INDIVIDUAL ANNUAL ACCOUNTS: RENEW
      APPOINTMENT OF KPMG AUDITORS AS
      AUDITOR OF STANDALONE FINANCIAL
      STATEMENTS AND RENEW APPOINTMENT OF
      GRANT THORNTON AS CO AUDITOR
6     RE ELECTION OF AUDITORS OF THE          For       For          Management
      CONSOLIDATED ANNUAL ACCOUNTS: RENEW
      APPOINTMENT OF KPMG AUDITORS AS
      AUDITOR OF CONSOLIDATED FINANCIAL
      STATEMENTS
7.1   RESIGNATION OF MS. ANNA VEIGA LLUCH AS  For       For          Management
      A MEMBER OF THE BOARD OF DIRECTORS
7.2   APPOINTMENT OF MS. ENRIQUETA FELIP      For       For          Management
      FONT AS A MEMBER OF THE BOARD OF
      DIRECTORS
7.3   RE ELECTION OF MR. RAIMON GRIFOLS       For       For          Management
      ROURA AS A MEMBER OF THE BOARD OF
      DIRECTORS
7.4   RE ELECTION OF MR. TOMAS DAGA GELABERT  For       For          Management
      AS A MEMBER OF THE BOARD OF DIRECTORS
7.5   RE ELECTION OF MS. CARINA SZPILKA       For       For          Management
      LAZARO AS A MEMBER OF THE BOARD OF
      DIRECTORS
7.6   RE ELECTION OF MR. INIGO SANCHEZ        For       For          Management
      ASIAIN MARDONES AS A MEMBER OF THE
      BOARD OF DIRECTORS
8     AMENDMENT OF ARTICLE 17. BIS OF THE     For       For          Management
      ARTICLES OF ASSOCIATION, RELATING TO
      DISTANCE VOTING SYSTEMS OF THE GENERAL
      SHAREHOLDERS MEETING
9     AMENDMENT OF ARTICLE 20 OF THE          For       For          Management
      REGULATIONS OF THE GENERAL
      SHAREHOLDERS' MEETING, RELATING TO
      DISTANCE VOTING SYSTEMS OF THE GENERAL
      SHAREHOLDERS MEETING
10    INFORMATION ON THE AMENDMENT OF THE     None      Do Not Vote  Management
      INTERNAL REGULATIONS OF THE
      COMPANY'S-BOARD OF DIRECTORS, PURSUANT
      TO ARTICLE 528 OF THE CAPITAL
      COMPANIES ACT
11    CONSULTATIVE VOTE ON THE ANNUAL         For       Against      Management
      REMUNERATION REPORT
12    GRANTING OF AUTHORITIES TO FORMALIZE    For       For          Management
      AND EXECUTE THE RESOLUTIONS PASSED BY
      THE GENERAL MEETING
13    INFORMATIVE PRESENTATION ON AMBAR       None      Do Not Vote  Management
      (ALZHEIMER MANAGEMENT BY
      ALBUMIN-REPLACEMENT) CLINICAL TRIAL


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

HSBC HOLDINGS PLC

Ticker:                      Security ID:  G4634U169
Meeting Date: APR 12, 2019   Meeting Type: Annual General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE THE ANNUAL REPORT &          For       For          Management
      ACCOUNTS 2018
2     TO APPROVE THE DIRECTORS' REMUNERATION  For       Against      Management
      REPORT
3     TO APPROVE THE DIRECTORS' REMUNERATION  For       Against      Management
      POLICY
4.A   TO ELECT EWEN STEVENSON AS A DIRECTOR   For       For          Management
4.B   TO ELECT JOSE ANTONIO MEADE AS A        For       For          Management
      DIRECTOR
4.C   TO RE-ELECT KATHLEEN CASEY AS A         For       For          Management
      DIRECTOR
4.D   TO RE-ELECT LAURA CHA AS A DIRECTOR     For       For          Management
4.E   TO RE-ELECT HENRI DE CASTRIES AS A      For       For          Management
      DIRECTOR
4.F   TO RE-ELECT JOHN FLINT AS A DIRECTOR    For       For          Management
4.G   TO RE-ELECT IRENE LEE AS A DIRECTOR     For       For          Management
4.H   TO RE-ELECT HEIDI MILLER AS A DIRECTOR  For       For          Management
4.I   TO RE-ELECT MARC MOSES AS A DIRECTOR    For       For          Management
4.J   TO RE-ELECT DAVID NISH AS A DIRECTOR    For       For          Management
4.K   TO RE-ELECT JONATHAN SYMONDS AS A       For       For          Management
      DIRECTOR
4.L   TO RE-ELECT JACKSON TAI AS A DIRECTOR   For       For          Management
4.M   TO RE-ELECT MARK TUCKER AS A DIRECTOR   For       For          Management
4.N   TO RE-ELECT PAULINE VAN DER MEER MOHR   For       For          Management
      AS A DIRECTOR
5     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management
      LLP AS AUDITOR OF THE COMPANY
6     TO AUTHORISE THE GROUP AUDIT COMMITTEE  For       For          Management
      TO DETERMINE THE REMUNERATION OF THE
      AUDITOR
7     TO AUTHORISE THE COMPANY TO MAKE        For       For          Management
      POLITICAL DONATIONS
8     TO AUTHORISE THE DIRECTORS TO ALLOT     For       For          Management
      SHARES
9     TO DISAPPLY PRE-EMPTION RIGHTS          For       For          Management
10    TO FURTHER DISAPPLY PRE-EMPTION RIGHTS  For       For          Management
      FOR ACQUISITIONS
11    TO AUTHORISE THE DIRECTORS TO ALLOT     For       For          Management
      ANY REPURCHASED SHARES
12    TO AUTHORISE THE COMPANY TO PURCHASE    For       For          Management
      ITS OWN SHARES
13    TO AUTHORISE THE DIRECTORS TO ALLOT     For       For          Management
      EQUITY SECURITIES IN RELATION TO
      CONTINGENT CONVERTIBLE SECURITIES
14    TO DISAPPLY PRE-EMPTION RIGHTS IN       For       For          Management
      RELATION TO THE ISSUE OF CONTINGENT
      CONVERTIBLE SECURITIES
15    TO AUTHORISE THE DIRECTORS TO OFFER A   For       For          Management
      SCRIP DIVIDEND ALTERNATIVE
16    TO CALL GENERAL MEETINGS (OTHER THAN    For       For          Management
      AN AGM) ON 14 CLEAR DAYS' NOTICE
17    PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL: SHAREHOLDER
      REQUISITIONED RESOLUTION REGARDING THE
      MIDLAND BANK DEFINED BENEFIT PENSION
      SCHEME


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

INFINEON TECHNOLOGIES AG

Ticker:                      Security ID:  D35415104
Meeting Date: FEB 21, 2019   Meeting Type: Annual General Meeting
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     PRESENTATION OF THE FINANCIAL           None      Did not vote Management
      STATEMENTS AND ANNUAL REPORT FOR THE
      2018-FINANCIAL YEAR WITH THE REPORT OF
      THE SUPERVISORY BOARD, THE GROUP
      FINANCIAL- STATEMENTS, THE GROUP
      ANNUAL REPORT, AND THE REPORT PURSUANT
      TO SECTIONS-289A(1) AND 315A(1) OF THE
      GERMA
2     RESOLUTION ON THE APPROPRIATION OF THE  For       For          Management
      DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
      PROFIT OF EUR 491,188,499.62 SHALL BE
      APPROPRIATED AS FOLLOWS: PAYMENT OF A
      DIVIDEND OF EUR 0.27 PER NO-PAR SHARE
      EUR 185,819,624.44 SHALL BE ALLOCATED
      TO THE OTHER REVENUE RESE
3     RATIFICATION OF THE ACTS OF THE BOARD   For       For          Management
      OF MDS
4     RATIFICATION OF THE ACTS OF THE         For       For          Management
      SUPERVISORY BOARD
5     APPOINTMENT OF AUDITORS THE FOLLOWING   For       For          Management
      ACCOUNTANTS SHALL BE APPOINTED AS
      AUDITORS AND GROUP AUDITORS FOR THE
      2019 FINANCIAL YEAR AND FOR THE REVIEW
      OF THE INTERIM HALF-YEAR FINANCIAL
      STATEMENTS: KPMG AG, MUNICHATEST


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

JGC CORPORATION

Ticker:                      Security ID:  J26945105
Meeting Date: JUN 27, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2     Approve Absorption-Type Company Split   For       For          Management
      Agreement
3     Amend Articles to: Change Official      For       For          Management
      Company Name to JGC HOLDINGS
      CORPORATION, Amend Business Lines,
      Reduce the Board of Directors Size to
      10, Adopt Reduction of Liability
      System for Non-Executive Directors and
      Corporate Auditors, Revise Directors
      with Titl
4.1   Appoint a Director Sato, Masayuki       For       For          Management
4.2   Appoint a Director Ishizuka, Tadashi    For       For          Management
4.3   Appoint a Director Yamazaki, Yutaka     For       For          Management
4.4   Appoint a Director Terajima, Kiyotaka   For       For          Management
4.5   Appoint a Director Suzuki, Masanori     For       For          Management
4.6   Appoint a Director Muramoto, Tetsuya    For       For          Management
4.7   Appoint a Director Endo, Shigeru        For       For          Management
4.8   Appoint a Director Matsushima, Masayuki For       For          Management
4.9   Appoint a Director Ueda, Kazuo          For       For          Management
5     Approve Details of the                  For       For          Management
      Restricted-Share Compensation to be
      received by Directors (Excluding
      Outside Directors)


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

KEYENCE CORPORATION

Ticker:                      Security ID:  J32491102
Meeting Date: JUN 14, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2.1   Appoint a Director Takizaki, Takemitsu  For       For          Management
2.2   Appoint a Director Yamamoto, Akinori    For       For          Management
2.3   Appoint a Director Kimura, Keiichi      For       For          Management
2.4   Appoint a Director Yamaguchi, Akiji     For       For          Management
2.5   Appoint a Director Miki, Masayuki       For       For          Management
2.6   Appoint a Director Nakata, Yu           For       For          Management
2.7   Appoint a Director Kanzawa, Akira       For       For          Management
2.8   Appoint a Director Tanabe, Yoichi       For       For          Management
2.9   Appoint a Director Taniguchi, Seiichi   For       For          Management
3     Appoint a Corporate Auditor Komura,     For       For          Management
      Koichiro
4     Appoint a Substitute Corporate Auditor  For       For          Management
      Yamamoto, Masaharu


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

KOMATSU LTD.

Ticker:                      Security ID:  J35759125
Meeting Date: JUN 18, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2.1   Appoint a Director Ohashi, Tetsuji      For       For          Management
2.2   Appoint a Director Ogawa, Hiroyuki      For       For          Management
2.3   Appoint a Director Urano, Kuniko        For       For          Management
2.4   Appoint a Director Oku, Masayuki        For       For          Management
2.5   Appoint a Director Yabunaka, Mitoji     For       For          Management
2.6   Appoint a Director Kigawa, Makoto       For       For          Management
2.7   Appoint a Director Moriyama, Masayuki   For       For          Management
2.8   Appoint a Director Mizuhara, Kiyoshi    For       For          Management
3     Appoint a Corporate Auditor             For       For          Management
      Shinotsuka, Eiko


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

KUBOTA CORPORATION

Ticker:                      Security ID:  J36662138
Meeting Date: MAR 22, 2019   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Appoint a Director Kimata, Masatoshi    For       For          Management
1.2   Appoint a Director Kitao, Yuichi        For       For          Management
1.3   Appoint a Director Yoshikawa, Masato    For       For          Management
1.4   Appoint a Director Sasaki, Shinji       For       For          Management
1.5   Appoint a Director Kurosawa, Toshihiko  For       For          Management
1.6   Appoint a Director Watanabe, Dai        For       For          Management
1.7   Appoint a Director Matsuda, Yuzuru      For       For          Management
1.8   Appoint a Director Ina, Koichi          For       For          Management
1.9   Appoint a Director Shintaku, Yutaro     For       For          Management
2.1   Appoint a Corporate Auditor Hinenoya,   For       For          Management
      Masato
2.2   Appoint a Corporate Auditor Arakane,    For       For          Management
      Kumi
3     Approve Payment of Bonuses to Directors For       For          Management

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

L'OREAL S.A.

Ticker:                      Security ID:  F58149133
Meeting Date: APR 18, 2019   Meeting Type: MIX
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O.1   APPROVAL OF THE CORPORATE FINANCIAL     For       For          Management
      STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL  For       For          Management
      STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL  For       For          Management
      YEAR 2018 AND SETTING OF THE DIVIDEND
O.4   APPOINTMENT OF MRS. FABIENNE DULAC AS   For       For          Management
      DIRECTOR
O.5   RENEWAL OF THE TERM OF OFFICE OF MRS.   For       For          Management
      SOPHIE BELLON AS DIRECTOR
O.6   APPROVAL OF THE PRINCIPLES AND          For       For          Management
      CRITERIA FOR DETERMINING, DISTRIBUTING
      AND ALLOCATING THE COMPONENTS MAKING
      UP THE TOTAL COMPENSATION AND BENEFITS
      OF ANY KIND ATTRIBUTABLE TO THE
      EXECUTIVE CORPORATE OFFICERS
O.7   APPROVAL OF THE FIXED AND VARIABLE      For       For          Management
      COMPONENTS MAKING UP THE TOTAL
      COMPENSATION AND BENEFITS OF ANY KIND
      PAID OR AWARDED FOR THE FINANCIAL YEAR
      2018 TO MR. JEAN-PAUL AGON DUE TO HIS
      MANDATE AS CHAIRMAN AND CHIEF
      EXECUTIVE OFFICER
O.8   AUTHORIZATION FOR THE COMPANY TO BUY    For       For          Management
      BACK ITS OWN SHARES
E.9   DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS TO INCREASE THE
      SHARE CAPITAL BY ISSUING COMMON
      SHARES, WITH RETENTION OF THE
      SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
      RIGHT
E.10  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS TO INCREASE THE
      SHARE CAPITAL BY CAPITALIZATION OF
      PREMIUMS, RESERVES, PROFITS OR OTHERS
E.11  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS TO INCREASE THE
      CAPITAL IN ORDER TO REMUNERATE
      CONTRIBUTIONS IN KIND OF EQUITY
      SECURITIES OR TRANSFERABLE SECURITIES
      GRANTING ACCESS TO THE CAPITAL OF
      THIRD-PARTY COMPANIES
E.12  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS IN ORDER TO ALLOW
      THE REALIZATION OF A CAPITAL INCREASE
      RESERVED FOR EMPLOYEES WITH
      CANCELLATION OF THE SHAREHOLDERS'
      PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13  DELEGATION OF AUTHORITY GRANTED TO THE  For       For          Management
      BOARD OF DIRECTORS IN ORDER TO ALLOW
      THE REALIZATION OF A CAPITAL INCREASE
      RESERVED FOR THE BENEFIT OF CATEGORIES
      OF BENEFICIARIES MADE UP OF EMPLOYEES
      OF FOREIGN SUBSIDIARIES, WITH
      CANCELLATION OF THE PRE-EMPTIVE SU
E.14  POWERS TO CARRY OUT FORMALITIES         For       For          Management


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

LONZA GROUP AG

Ticker:                      Security ID:  H50524133
Meeting Date: APR 18, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ANNUAL REPORT, CONSOLIDATED FINANCIAL   For       Do Not Vote  Management
      STATEMENTS AND FINANCIAL STATEMENTS OF
      LONZA
2     CONSULTATIVE VOTE ON THE REMUNERATION   For       Do Not Vote  Management
      REPORT
3     DISCHARGE OF THE MEMBERS OF THE BOARD   For       Do Not Vote  Management
      OF DIRECTORS AND THE EXECUTIVE
      COMMITTEE
4     APPROPRIATION OF AVAILABLE EARNINGS /   For       Do Not Vote  Management
      RESERVES FROM CAPITAL CONTRIBUTION: IF
      THE ABOVE PROPOSAL FOR APPROPRIATION
      OF AVAILABLE EARNINGS AND DISTRIBUTION
      OF RESERVES FROM CAPITAL CONTRIBUTION
      IS APPROVED, THE DIVIDEND OF CHF 2.75
      PER SHARE (AS REPAYMENT FR
5.1.A RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      PATRICK AEBISCHER
5.1.B RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      WERNER BAUER
5.1.C RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      ALBERT M. BAEHNY
5.1.D RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      ANGELICA KOHLMANN
5.1.E RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      CHRISTOPH MADER
5.1.F RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      BARBARA RICHMOND
5.1.G RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      MARGOT SCHELTEMA
5.1.H RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      JURGEN STEINEMANN
5.1.I RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE BOARD OF DIRECTORS:
      OLIVIER VERSCHEURE
5.2   RE-ELECTION OF THE CHAIRPERSON OF THE   For       Do Not Vote  Management
      BOARD OF DIRECTORS: ALBERT M. BAEHNY
5.3.A RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE NOMINATION AND
      COMPENSATION COMMITTEE: ANGELICA
      KOHLMANN
5.3.B RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE NOMINATION AND
      COMPENSATION COMMITTEE: CHRISTOPH MADER
5.3.C RE-ELECTION OF THE FOLLOWING            For       Do Not Vote  Management
      INDIVIDUAL TO THE NOMINATION AND
      COMPENSATION COMMITTEE: JURGEN
      STEINEMANN
6     RE-ELECTION OF THE AUDITORS: KPMG LTD,  For       Do Not Vote  Management
      ZURICH, SWITZERLAND
7     RE-ELECTION OF THE INDEPENDENT PROXY:   For       Do Not Vote  Management
      DANIEL PLUSS
8     COMPENSATION OF THE BOARD OF DIRECTORS  For       Do Not Vote  Management
9.1   COMPENSATION OF THE EXECUTIVE           For       Do Not Vote  Management
      COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
      FIXED COMPENSATION OF THE EXECUTIVE
      COMMITTEE
9.2   COMPENSATION OF THE EXECUTIVE           For       Do Not Vote  Management
      COMMITTEE: AGGREGATE AMOUNT OF
      VARIABLE SHORT-TERM COMPENSATION OF
      THE EXECUTIVE COMMITTEE
9.3   COMPENSATION OF THE EXECUTIVE           For       Do Not Vote  Management
      COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
      VARIABLE LONG-TERM COMPENSATION OF THE
      EXECUTIVE COMMITTEE
10    RENEWAL OF AUTHORIZED CAPITAL: ARTICLE  For       Do Not Vote  Management
      4TER OF THE ARTICLES OF ASSOCIATION


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

M3,INC.

Ticker:                      Security ID:  J4697J108
Meeting Date: JUN 27, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to: Amend Business Lines For       For          Management
2.1   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Tanimura, Itaru
2.2   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Tomaru, Akihiko
2.3   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Tsuchiya, Eiji
2.4   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Tsuji, Takahiro
2.5   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Izumiya, Kazuyuki
2.6   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member Urae,
      Akinori
2.7   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Yoshida, Kenichiro
2.8   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member Mori,
      Kenichi
3.1   Appoint a Director who is Audit and     For       For          Management
      Supervisory Committee Member Ii, Masako
3.2   Appoint a Director who is Audit and     For       For          Management
      Supervisory Committee Member Yamazaki,
      Mayuka


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

MONOTARO CO.,LTD.

Ticker:                      Security ID:  J46583100
Meeting Date: MAR 26, 2019   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2.1   Appoint a Director Seto, Kinya          For       For          Management
2.2   Appoint a Director Suzuki, Masaya       For       For          Management
2.3   Appoint a Director Miyajima, Masanori   For       For          Management
2.4   Appoint a Director Yamagata, Yasuo      For       For          Management
2.5   Appoint a Director Kitamura, Haruo      For       For          Management
2.6   Appoint a Director Kishida, Masahiro    For       For          Management
2.7   Appoint a Director David L. Rawlinson   For       For          Management
      II


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

NASPERS LTD

Ticker:                      Security ID:  S53435103
Meeting Date: AUG 24, 2018   Meeting Type: Annual General Meeting
Record Date:  AUG 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O.1   ACCEPTANCE OF ANNUAL FINANCIAL          For       For          Management
      STATEMENTS
O.2   CONFIRMATION AND APPROVAL OF PAYMENT    For       For          Management
      OF DIVIDENDS
O.3   REAPPOINTMENT OF                        For       For          Management
      PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4   TO CONFIRM THE APPOINTMENT OF M R       For       For          Management
      SOROUR AS A NONEXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L    For       For          Management
      ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G    For       For          Management
      ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J    For       For          Management
      DU TOIT
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU  For       For          Management
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R      For       For          Management
      OLIVEIRA DE LIMA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT      For       For          Management
      COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT      For       For          Management
      COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT      For       For          Management
      COMMITTEE MEMBER: R C C JAFTA
O.7   TO ENDORSE THE COMPANY'S REMUNERATION   For       For          Management
      POLICY
O.8   TO APPROVE THE IMPLEMENTATION OF THE    For       For          Management
      REMUNERATION POLICY AS SET OUT IN THE
      REMUNERATION REPORT
O.9   APPROVAL OF GENERAL AUTHORITY PLACING   For       Against      Management
      UNISSUED SHARES UNDER THE CONTROL OF
      THE DIRECTORS
O.10  APPROVAL OF GENERAL ISSUE OF SHARES     For       For          Management
      FOR CASH
O.11  AUTHORISATION TO IMPLEMENT ALL          For       For          Management
      RESOLUTIONS ADOPTED AT THE ANNUAL
      GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: BOARD -
      CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: BOARD -
      MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: AUDIT
      COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: AUDIT
      COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: RISK
      COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: RISK
      COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: HUMAN
      RESOURCES AND REMUNERATION COMMITTEE -
      CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: HUMAN
      RESOURCES AND REMUNERATION COMMITTEE -
      MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020:
      NOMINATION COMMITTEE - CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020:
      NOMINATION COMMITTEE - MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: SOCIAL
      AND ETHICS COMMITTEE - CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: SOCIAL
      AND ETHICS COMMITTEE - MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE     For       For          Management
      NON-EXECUTIVE DIRECTORS: PROPOSED
      FINANCIAL YEAR 31 MARCH 2020: TRUSTEES
      OF GROUP SHARE SCHEMES/OTHER PERSONNEL
      FUNDS
S.2   APPROVE GENERALLY THE PROVISION OF      For       For          Management
      FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 44 OF THE ACT
S.3   APPROVE GENERALLY THE PROVISION OF      For       For          Management
      FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 45 OF THE ACT
S.4   GENERAL AUTHORITY FOR THE COMPANY OR    For       For          Management
      ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
      SHARES IN THE COMPANY
S.5   GENERAL AUTHORITY FOR THE COMPANY OR    For       For          Management
      ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
      SHARES IN THE COMPANY


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

NESTLE S.A.

Ticker:                      Security ID:  H57312649
Meeting Date: APR 11, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   APPROVAL OF THE ANNUAL REVIEW, THE      For       Do Not Vote  Management
      FINANCIAL STATEMENTS OF NESTLE S.A.
      AND THE CONSOLIDATED FINANCIAL
      STATEMENTS OF THE NESTLE GROUP FOR 2018
1.2   ACCEPTANCE OF THE COMPENSATION REPORT   For       Do Not Vote  Management
      2018 (ADVISORY VOTE)
2     DISCHARGE TO THE MEMBERS OF THE BOARD   For       Do Not Vote  Management
      OF DIRECTORS AND OF THE MANAGEMENT
3     APPROPRIATION OF PROFIT RESULTING FROM  For       Do Not Vote  Management
      THE BALANCE SHEET OF NESTLE S.A.
      (PROPOSED DIVIDEND) FOR THE FINANCIAL
      YEAR 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF   For       Do Not Vote  Management
      THE BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF   For       Do Not Vote  Management
      DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR  For       Do Not Vote  Management
      DICK BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR  For       Do Not Vote  Management
      DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION  For       Do Not Vote  Management
      COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION  For       Do Not Vote  Management
      COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION  For       Do Not Vote  Management
      COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION  For       Do Not Vote  Management
      COMMITTEE: MR PABLO ISLA
4.4   ELECTION OF THE STATUTORY AUDITORS:     For       Do Not Vote  Management
      KPMG SA, GENEVA BRANCH
4.5   ELECTION OF THE INDEPENDENT             For       Do Not Vote  Management
      REPRESENTATIVE: HARTMANN DREYER,
      ATTORNEYS-AT-LAW
5.1   APPROVAL OF THE COMPENSATION OF THE     For       Do Not Vote  Management
      BOARD OF DIRECTORS
5.2   APPROVAL OF THE COMPENSATION OF THE     For       Do Not Vote  Management
      EXECUTIVE BOARD
6     CAPITAL REDUCTION (BY CANCELLATION OF   For       Do Not Vote  Management
      SHARES)
7     IN THE EVENT OF ANY YET UNKNOWN NEW OR  Against   Do Not Vote  Shareholder
      MODIFIED PROPOSAL BY A SHAREHOLDER
      DURING THE GENERAL MEETING, I INSTRUCT
      THE INDEPENDENT REPRESENTATIVE TO VOTE
      AS FOLLOWS: (YES = VOTE IN FAVOR OF
      ANY SUCH YET UNKNOWN PROPOSAL, NO =
      VOTE AGAINST ANY SUCH YET UNKNO


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

NOVOZYMES A/S

Ticker:                      Security ID:  K7317J133
Meeting Date: FEB 27, 2019   Meeting Type: Annual General Meeting
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     REPORT ON THE COMPANY'S ACTIVITIES      None      Did not vote Management
2     APPROVAL OF THE ANNUAL REPORT 2018      For       Do Not Vote  Management
3     DISTRIBUTION OF PROFIT: THE BOARD OF    For       Do Not Vote  Management
      DIRECTORS PROPOSES A DIVIDEND OF DKK 5.
      00 PER A/B SHARE OF DKK 2
4     APPROVAL OF REMUNERATION TO MEMBERS OF  For       Do Not Vote  Management
      THE BOARD
5.A   ELECTION OF CHAIRMAN: RE- ELECTION OF   For       Do Not Vote  Management
      JORGEN BUHL RASMUSSEN
6.A   ELECTION OF VICE CHAIRMAN: RE-          For       Do Not Vote  Management
      ELECTION OF AGNETE RAASCHOU- NIELSEN
7.A   ELECTION OF OTHER BOARD MEMBER:         For       Do Not Vote  Management
      RE-ELECTION OF LARS GREEN
7.B   ELECTION OF OTHER BOARD MEMBER:         For       Do Not Vote  Management
      RE-ELECTION OF KASIM KUTAY
7.C   ELECTION OF OTHER BOARD MEMBER:         For       Do Not Vote  Management
      RE-ELECTION OF KIM STRATTON
7.D   ELECTION OF OTHER BOARD MEMBER:         For       Do Not Vote  Management
      RE-ELECTION OF MATHIAS UHLEN
8.A   ELECTION OF AUDITOR: RE-ELECTION OF     For       Do Not Vote  Management
      PRICEWATERHOUSECOOPERS
9.A   PROPOSAL FROM THE BOARD OF DIRECTORS:   For       Do Not Vote  Management
      RENEWAL OF THE BOARD OF DIRECTORS'
      AUTHORIZATION TO IMPLEMENT CAPITAL
      INCREASES
9.B   PROPOSAL FROM THE BOARD OF DIRECTORS:   For       Do Not Vote  Management
      REDUCTION OF SHARE CAPITAL
9.C   PROPOSAL FROM THE BOARD OF DIRECTORS:   For       Do Not Vote  Management
      AUTHORIZATION TO ACQUIRE TREASURY
      SHARES
9.D   PROPOSAL FROM THE BOARD OF DIRECTORS:   For       Do Not Vote  Management
      AUTHORIZATION TO MEETING CHAIRPERSON


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

PARK24 CO.,LTD.

Ticker:                      Security ID:  J63581102
Meeting Date: JAN 24, 2019   Meeting Type: Annual General Meeting
Record Date:  OCT 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2     Amend Articles to: Change Company       For       For          Management
      Location within TOKYO
3.1   Appoint a Director except as            For       For          Management
      Supervisory Committee Members
      Nishikawa, Koichi
3.2   Appoint a Director except as            For       For          Management
      Supervisory Committee Members Sasaki,
      Kenichi
3.3   Appoint a Director except as            For       For          Management
      Supervisory Committee Members
      Kawakami, Norifumi
3.4   Appoint a Director except as            For       For          Management
      Supervisory Committee Members
      Kawasaki, Keisuke
3.5   Appoint a Director except as            For       For          Management
      Supervisory Committee Members Oura,
      Yoshimitsu


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

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.

Ticker:                      Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Class Meeting
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   TO CONSIDER AND APPROVE THE             For       For          Management
      RESOLUTIONS REGARDING THE SHARES
      REPURCHASE PLAN OF THE COMPANY AND THE
      PROPOSED GRANT OF GENERAL MANDATE FOR
      THE REPURCHASE OF SHARES OF THE
      COMPANY: TO CONSIDER AND APPROVE THE
      SHARES REPURCHASE PLAN OF THE COMPANY
1.2   TO CONSIDER AND APPROVE THE             For       For          Management
      RESOLUTIONS REGARDING THE SHARES
      REPURCHASE PLAN OF THE COMPANY AND THE
      PROPOSED GRANT OF GENERAL MANDATE FOR
      THE REPURCHASE OF SHARES OF THE
      COMPANY: TO CONSIDER AND APPROVE THE
      PROPOSED GRANT OF GENERAL MANDATE FOR
      THE REPURC


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

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.

Ticker:                      Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management
      THE BOARD OF DIRECTORS OF THE COMPANY
      FOR THE YEAR 2018
2     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management
      THE SUPERVISORY COMMITTEE OF THE
      COMPANY FOR THE YEAR 2018
3     TO CONSIDER AND APPROVE THE ANNUAL      For       For          Management
      REPORT OF THE COMPANY FOR THE YEAR
      2018 AND ITS SUMMARY
4     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management
      FINAL ACCOUNTS OF THE COMPANY FOR THE
      YEAR 2018 INCLUDING THE AUDIT REPORT
      AND AUDITED FINANCIAL STATEMENTS OF
      THE COMPANY FOR THE YEAR 2018
5     TO CONSIDER AND APPROVE THE PROFIT      For       For          Management
      DISTRIBUTION PLAN OF THE COMPANY FOR
      THE YEAR 2018 AND THE PROPOSED
      DISTRIBUTION OF FINAL DIVIDENDS
6     TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management
      REGARDING THE APPOINTMENT OF AUDITORS
      OF THE COMPANY FOR THE YEAR 2019, RE-
      APPOINTING PRICEWATERHOUSECOOPERS
      ZHONG TIAN LLP AS THE PRC AUDITOR AND
      PRICEWATERHOUSECOOPERS AS THE
7     TO CONSIDER AND APPROVE THE             For       For          Management
      DEVELOPMENT PLAN OF THE COMPANY FOR
      THE YEAR 2019-2021
8     TO CONSIDER AND APPROVE THE             For       For          Management
      PERFORMANCE EVALUATION OF THE
      INDEPENDENT NON-EXECUTIVE DIRECTORS
      FOR THE YEAR 2018
9     TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management
      REGARDING THE ISSUE OF DEBT FINANCING
      INSTRUMENTS
10.1  TO CONSIDER AND APPROVE THE SHARES      For       For          Management
      REPURCHASE PLAN OF THE COMPANY
10.2  TO CONSIDER AND APPROVE THE PROPOSED    For       For          Management
      GRANT OF GENERAL MANDATE FOR THE
      REPURCHASE OF SHARES OF THE COMPANY TO
      THE BOARD WITH A MAXIMUM AMOUNT OF NO
      MORE THAN 10% OF THE TOTAL NUMBER
      SHARES OF THE COMPANY IN ISSUE
11    TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management
      REGARDING THE PROPOSED GRANT OF THE
      GENERAL MANDATE BY THE GENERAL MEETING
      TO THE BOARD TO ISSUE H SHARES, I.E.
      THE GRANT OF A GENERAL MANDATE TO THE
      BOARD TO ALLOT, ISSUE AND DEAL WITH
      ADDITIONAL H SHARES NOT EXCEED


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

PJSC LUKOIL

Ticker:       LUKOY          Security ID:  69343P105
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    Resolution to be proposed for voting    For       For          Management
      on Agenda Item 1 (SEE AGENDA DOCUMENT
      FOR DETAILS) D AS A CONDITION
      EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
      RUSSIAN SECURITIES ARE REQUIRED TO
      DISCLOSE THEIR NAME, ADDRESS NUMBER OR
      SHARES AND THE MANNER OF THE VOTE AS
2A.   Election of Director: ALEKPEROV, Vagit  For       Do Not Vote  Management
      Yusufovich
2B.   Election of Director: BLAZHEEV, Victor  For       Do Not Vote  Management
      Vladimirovich
2C.   Election of Director: GATI, Toby        For       For          Management
      Trister
2D.   Election of Director: GRAYFER, Valery   For       Do Not Vote  Management
      Isaakovich
2E.   Election of Director: MAGANOV, Ravil    For       Do Not Vote  Management
      Ulfatovich
2F.   Election of Director: MUNNINGS, Roger   For       For          Management
2G.   Election of Director: NIKOLAEV,         For       Do Not Vote  Management
      Nikolai Mikhailovich
2H.   Election of Director: TEPLUKHIN, Pavel  For       For          Management
      Mikhailovich
2I.   Election of Director: FEDUN, Leonid     For       Do Not Vote  Management
      Arnoldovich
2J.   Election of Director: KHOBA, Lyubov     For       Do Not Vote  Management
      Nikolaevna
2K.   Election of Director: SHATALOV, Sergey  For       For          Management
      Dmitrievich
2L.   Election of Director: SCHUSSEL,         For       Do Not Vote  Management
      Wolfgang
3A.   VRUBLEVSKIY, Ivan Nikolaevich           For       For          Management
3B.   OTRUBYANNIKOV, Artem Valentinovich      For       For          Management
3C.   SULOEV, Pavel Aleksandrovich            For       For          Management
4.1   Resolution to be proposed for voting    For       For          Management
      on Agenda Item 4.1 (SEE AGENDA
      DOCUMENT FOR DETAILS)
4.2   Resolution to be proposed for voting    For       For          Management
      on Agenda Item 4.2 (SEE AGENDA
      DOCUMENT FOR DETAILS)
5.1   Resolution to be proposed for voting    For       For          Management
      on Agenda Item 5.1 (SEE AGENDA
      DOCUMENT FOR DETAILS)
5.2   Resolution to be proposed for voting    For       For          Management
      on Agenda Item 5.2 (SEE AGENDA
      DOCUMENT FOR DETAILS)
6.    Resolution to be proposed for voting    For       For          Management
      on Agenda Item 6 (SEE AGENDA DOCUMENT
      FOR DETAILS)
7.    Resolution to be proposed for voting    For       Abstain      Management
      on Agenda Item 7 (SEE AGENDA DOCUMENT
      FOR DETAILS)
8.    Resolution to be proposed for voting    For       For          Management
      on Agenda Item 8 (SEE AGENDA DOCUMENT
      FOR DETAILS)
9.    Resolution to be proposed for voting    For       For          Management
      on Agenda Item 9 (SEE AGENDA DOCUMENT
      FOR DETAILS)


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

RIO TINTO PLC

Ticker:                      Security ID:  G75754104
Meeting Date: APR 10, 2019   Meeting Type: Annual General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RECEIPT OF THE 2018 ANNUAL REPORT       For       For          Management
2     TO APPROVE THE DIRECTORS' REMUNERATION  For       For          Management
      REPORT: IMPLEMENTATION REPORT FOR THE
      YEAR ENDED 31 DECEMBER 2018, AS SET
      OUT IN THE 2018 ANNUAL REPORT ON PAGES
      101 TO 136 (SAVE FOR THE PART
      CONTAINING THE DIRECTORS' REMUNERATION
      POLICY SET OUT ON PAGES 106 TO 112
3     TO APPROVE THE DIRECTORS' REMUNERATION  For       For          Management
      REPORT FOR THE YEAR ENDED 31 DECEMBER
      2018, COMPRISING THE REMUNERATION
      POLICY AND IMPLEMENTATION REPORT, AS
      SET OUT IN THE 2018 ANNUAL REPORT ON
      PAGES 101 TO 136. THIS RESOLUTION IS
      ADVISORY, AND IS REQUIRED FOR AUS
4     TO ELECT DAME MOYA GREENE AS A DIRECTOR For       For          Management
5     TO ELECT SIMON MCKEON AO AS A DIRECTOR  For       For          Management
6     TO ELECT JAKOB STAUSHOLM AS A DIRECTOR  For       For          Management
7     TO RE-ELECT MEGAN CLARK AC AS A         For       For          Management
      DIRECTOR
8     TO RE-ELECT DAVID CONSTABLE AS A        For       For          Management
      DIRECTOR
9     TO RE-ELECT SIMON HENRY AS A DIRECTOR   For       For          Management
10    TO RE-ELECT JEAN-SEBASTIEN JACQUES AS   For       For          Management
      A DIRECTOR
11    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR   For       For          Management
12    TO RE-ELECT MICHAEL L'ESTRANGE AO AS A  For       For          Management
      DIRECTOR
13    TO RE-ELECT SIMON THOMPSON AS A         For       For          Management
      DIRECTOR
14    RE-APPOINTMENT OF AUDITORS:             For       For          Management
      PRICEWATERHOUSECOOPERS LLP
15    REMUNERATION OF AUDITORS                For       For          Management
16    AUTHORITY TO MAKE POLITICAL DONATIONS   For       For          Management
17    GENERAL AUTHORITY TO ALLOT SHARES       For       For          Management
18    DISAPPLICATION OF PRE-EMPTION RIGHTS    For       For          Management
19    AUTHORITY TO PURCHASE RIO TINTO PLC     For       For          Management
      SHARES
20    NOTICE PERIOD FOR GENERAL MEETINGS      For       For          Management
      OTHER THAN ANNUAL GENERAL MEETINGS


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

ROYAL DUTCH SHELL PLC

Ticker:                      Security ID:  G7690A118
Meeting Date: MAY 21, 2019   Meeting Type: Annual General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     THAT THE COMPANY'S ANNUAL ACCOUNTS FOR  For       For          Management
      THE FINANCIAL YEAR ENDED DECEMBER 31,
      2018, TOGETHER WITH THE DIRECTORS'
      REPORT AND THE AUDITOR'S REPORT ON
      THOSE ACCOUNTS, BE RECEIVED
2     THAT THE DIRECTORS' REMUNERATION        For       For          Management
      REPORT, EXCLUDING THE DIRECTORS'
      REMUNERATION POLICY SET OUT ON PAGES
      119 TO 147 OF THE DIRECTORS'
      REMUNERATION REPORT, FOR THE YEAR
      ENDED DECEMBER 31, 2018, BE APPROVED
3     THAT NEIL CARSON BE APPOINTED AS A      For       For          Management
      DIRECTOR OF THE COMPANY WITH EFFECT
      FROM JUNE 1, 2019
4     THAT BEN VAN BEURDEN BE REAPPOINTED AS  For       For          Management
      A DIRECTOR OF THE COMPANY
5     THAT ANN GODBEHERE BE REAPPOINTED AS A  For       For          Management
      DIRECTOR OF THE COMPANY
6     THAT EULEEN GOH BE REAPPOINTED AS A     For       For          Management
      DIRECTOR OF THE COMPANY
7     THAT CHARLES O. HOLLIDAY BE             For       For          Management
      REAPPOINTED AS A DIRECTOR OF THE
      COMPANY
8     THAT CATHERINE HUGHES BE REAPPOINTED    For       For          Management
      AS A DIRECTOR OF THE COMPANY
9     THAT GERARD KLEISTERLEE BE REAPPOINTED  For       For          Management
      AS A DIRECTOR OF THE COMPANY
10    THAT ROBERTO SETUBAL BE REAPPOINTED AS  For       For          Management
      A DIRECTOR OF THE COMPANY
11    THAT SIR NIGEL SHEINWALD BE             For       For          Management
      REAPPOINTED AS A DIRECTOR OF THE
      COMPANY
12    THAT LINDA G. STUNTZ BE REAPPOINTED AS  For       For          Management
      A DIRECTOR OF THE COMPANY
13    THAT JESSICA UHL BE REAPPOINTED AS A    For       For          Management
      DIRECTOR OF THE COMPANY
14    THAT GERRIT ZALM BE REAPPOINTED AS A    For       For          Management
      DIRECTOR OF THE COMPANY
15    THAT ERNST & YOUNG LLP BE REAPPOINTED   For       For          Management
      AS AUDITOR OF THE COMPANY TO HOLD
      OFFICE UNTIL THE CONCLUSION OF THE
      NEXT AGM OF THE COMPANY
16    THAT THE AUDIT COMMITTEE BE AUTHORISED  For       For          Management
      TO DETERMINE THE REMUNERATION OF THE
      AUDITOR FOR 2019 ON BEHALF OF THE BOARD
17    THAT THE BOARD BE GENERALLY AND         For       For          Management
      UNCONDITIONALLY AUTHORISED, IN
      SUBSTITUTION FOR ALL SUBSISTING
      AUTHORITIES, TO ALLOT SHARES IN THE
      COMPANY, AND TO GRANT RIGHTS TO
      SUBSCRIBE FOR OR TO CONVERT ANY
      SECURITY INTO SHARES IN THE COMPANY,
      UP TO AN AGGREGATE NOMI
18    THAT IF RESOLUTION 17 IS PASSED, THE    For       For          Management
      BOARD BE GIVEN POWER TO ALLOT EQUITY
      SECURITIES (AS DEFINED IN THE
      COMPANIES ACT 2006) FOR CASH UNDER THE
      AUTHORITY GIVEN BY THAT RESOLUTION
      AND/OR TO SELL ORDINARY SHARES HELD BY
19    THAT, WITH EFFECT FROM THE CONCLUSION   For       For          Management
      OF THE MEETING, THE ARTICLES OF
      ASSOCIATION PRODUCED TO THE MEETING,
      AND INITIALLED BY THE CHAIR OF THE
      MEETING FOR THE PURPOSE OF
      IDENTIFICATION, BE ADOPTED AS THE NEW
      ARTICLES OF ASSOCIATION OF THE COMPANY
      IN SUBSTI
20    THE COMPANY BE AUTHORISED FOR THE       For       For          Management
      PURPOSES OF SECTION 701 OF THE
      COMPANIES ACT 2006 TO MAKE ONE OR MORE
      MARKET PURCHASES (AS DEFINED IN
      SECTION 693(4) OF THE COMPANIES ACT
      2006) OF ITS ORDINARY SHARES OF EUR 0.
      07 EACH ("ORDINARY SHARES"), SUCH
      AUTHORITY T
21    THAT, IN ACCORDANCE WITH SECTIONS 366   For       For          Management
      AND 367 OF THE UK COMPANIES ACT 2006
      AND IN SUBSTITUTION FOR ANY PREVIOUS
      AUTHORITIES GIVEN TO THE COMPANY (AND
      ITS SUBSIDIARIES), THE COMPANY (AND
      ALL COMPANIES THAT ARE SUBSIDIARIES OF
      THE COMPANY AT ANY TIME DURING
22    PLEASE NOTE THAT THIS RESOLUTION IS A   Against   Against      Shareholder
      SHAREHOLDER PROPOSAL: SHAREHOLDER
      RESOLUTION THE COMPANY HAS RECEIVED
      NOTICE PURSUANT TO THE UK COMPANIES
      ACT 2006 OF THE INTENTION TO MOVE THE
      RESOLUTION SET FORTH ON PAGE 6 AND
      INCORPORATED HEREIN BY WAY OF REFERENC


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

SAMSUNG ELECTRONICS CO LTD

Ticker:                      Security ID:  796050888
Meeting Date: MAR 20, 2019   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF AUDITED FINANCIAL           For       For          Management
      STATEMENTS AND ANNUAL DIVIDENDS
      (FY2018) AS SPECIFIED IN THE NOTICE
2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR:    For       For          Management
      JAE-WAN BAHK, PHD
2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR:    For       For          Management
      HAN-JO KIM
2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR:    For       For          Management
      CURIE AHN, PHD
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER:  For       For          Management
      JAE-WAN BAHK, PHD
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER:  For       For          Management
      HAN-JO KIM
3     APPROVAL OF REMUNERATION LIMITS FOR     For       For          Management
      DIRECTORS (FY2019)


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

SAP SE

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.    Resolution on the appropriation of the  For       For          Management
      retained earnings of fiscal year 2018.
3.    Resolution on the formal approval of    For       For          Management
      the acts of the Executive Board in
      fiscal year 2018.
4.    Resolution on the formal approval of    For       For          Management
      the acts of the Supervisory Board in
      fiscal year 2018.
5.    Appointment of the auditors of the      For       For          Management
      annual financial statements and group
      annual financial statements for fiscal
      year 2019.
6a.   Election of Supervisory Board members:  For       For          Management
      Prof Dr h. c. mult.Hasso Plattner
6b.   Election of Supervisory Board members:  For       For          Management
      Dr h. c. mult. Pekka Ala-Pietila
6c.   Election of Supervisory Board members:  For       For          Management
      Aicha Evans
6d.   Election of Supervisory Board members:  For       For          Management
      Diane Greene
6e.   Election of Supervisory Board members:  For       For          Management
      Prof Dr Gesche Joost
6f.   Election of Supervisory Board members:  For       For          Management
      Bernard Liautaud
6g.   Election of Supervisory Board members:  For       For          Management
      Gerhard Oswald
6h.   Election of Supervisory Board members:  For       For          Management
      Dr Friederike Rotsch
6i.   Election of Supervisory Board members:  For       For          Management
      Dr Gunnar Wiedenfels


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

SASOL LTD

Ticker:                      Security ID:  803866102
Meeting Date: NOV 16, 2018   Meeting Type: Annual General Meeting
Record Date:  NOV 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   TO RE-ELECT EACH BY WAY OF A SEPARATE   For       For          Management
      VOTE, THE FOLLOWING DIRECTOR RETIRING
      IN TERMS OF CLAUSE 22.2.1 OF THE
      COMPANY'S MEMORANDUM OF INCORPORATION:
      C BEGGS
1.2   TO RE-ELECT EACH BY WAY OF A SEPARATE   For       For          Management
      VOTE, THE FOLLOWING DIRECTOR RETIRING
      IN TERMS OF CLAUSE 22.2.1 OF THE
      COMPANY'S MEMORANDUM OF INCORPORATION:
      SR CORNELL
1.3   TO RE-ELECT EACH BY WAY OF A SEPARATE   For       For          Management
      VOTE, THE FOLLOWING DIRECTOR RETIRING
      IN TERMS OF CLAUSE 22.2.1 OF THE
      COMPANY'S MEMORANDUM OF INCORPORATION:
      MJ CUAMBE
1.4   TO RE-ELECT EACH BY WAY OF A SEPARATE   For       For          Management
      VOTE, THE FOLLOWING DIRECTOR RETIRING
      IN TERMS OF CLAUSE 22.2.1 OF THE
      COMPANY'S MEMORANDUM OF INCORPORATION:
      MJN NJEKE
1.5   TO RE-ELECT EACH BY WAY OF A SEPARATE   For       For          Management
      VOTE, THE FOLLOWING DIRECTOR RETIRING
      IN TERMS OF CLAUSE 22.2.1 OF THE
      COMPANY'S MEMORANDUM OF INCORPORATION:
      B NQWABABA
2.1   TO ELECT EACH BY WAY OF A SEPARATE      For       For          Management
      VOTE, THE FOLLOWING 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
2.2   TO ELECT EACH BY WAY OF A SEPARATE      For       For          Management
      VOTE, THE FOLLOWING 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
3     TO APPOINT PRICEWATERHOUSECOOPERS INC   For       For          Management
      TO ACT AS INDEPENDENT AUDITOR OF THE
      COMPANY UNTIL THE END OF THE NEXT
      ANNUAL GENERAL MEETING AND APPOINT N
      NDIWENI AS INDIVIDUAL REGISTERED
      AUDITOR
4.1   TO ELECT EACH BY WAY OF A SEPARATE      For       For          Management
      VOTE, THE MEMBER OF THE AUDIT
      COMMITTEE: C BEGGS (SUBJECT TO HIM
      BEING RE-ELECTED AS A DIRECTOR IN
      TERMS OF ORDINARY RESOLUTION NUMBER 1.
      1)
4.2   TO ELECT EACH BY WAY OF A SEPARATE      For       For          Management
      VOTE, THE MEMBER OF THE AUDIT
      COMMITTEE: GMB KENNEALY
4.3   TO ELECT EACH BY WAY OF A SEPARATE      For       For          Management
      VOTE, THE MEMBER OF THE AUDIT
      COMMITTEE: NNA MATYUMZA
4.4   TO ELECT EACH BY WAY OF A SEPARATE      For       For          Management
      VOTE, THE MEMBER OF THE AUDIT
      COMMITTEE: MJN NJEKE (SUBJECT TO HIM
      BEING RE-ELECTED AS A DIRECTOR IN
      TERMS OF ORDINARY RESOLUTION NUMBER 1.
      4)
4.5   TO ELECT EACH BY WAY OF A SEPARATE      For       For          Management
      VOTE, THE MEMBER OF THE AUDIT
      COMMITTEE: S WESTWELL
NB.5  TO ENDORSE, ON A NON-BINDING ADVISORY   For       For          Management
      BASIS, THE COMPANY'S REMUNERATION
      POLICY
NB.6  TO ENDORSE, ON A NON-BINDING ADVISORY   For       For          Management
      BASIS, THE IMPLEMENTATION REPORT OF
      THE COMPANY'S REMUNERATION POLICY
7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO  For       For          Management
      NON-EXECUTIVE DIRECTORS OF THE COMPANY
      FOR THEIR SERVICES AS DIRECTORS FROM
      THE DATE OF THE MEETING UNTIL THIS
      RESOLUTION IS REPLACED
8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE   For       For          Management
      GRANTED BY THE COMPANY IN TERMS OF
      SECTIONS 44 AND 45 OF THE COMPANIES ACT
9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE   For       For          Management
      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
10.S4 TO AUTHORISE THE BOARD TO APPROVE THE   For       For          Management
      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 DI
11.S5 TO AMEND THE MEMORANDUM OF              For       For          Management
      INCORPORATION TO PROVIDE FOR THE
      TERMINATION OF THE BEE CONTRACT
      VERIFICATION PROCESS (SUBJECT TO
      APPROVAL BY SOLBE1 SHAREHOLDERS AT A
      SEPARATE CLASS MEETING)
12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER    For       For          Management
      12 ADOPTED BY SHAREHOLDERS ON 17
      NOVEMBER 2017 AND REPLACE IT WITH
      SPECIAL RESOLUTION NUMBER 6 WITH THE
      MEANING AS SET OUT IN THIS SPECIAL
      RESOLUTION NUMBER 6


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

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

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.   Election of Director: Peter L.S. Currie For       For          Management
1b.   Election of Director: Miguel M.         For       For          Management
      Galuccio
1c.   Election of Director: Paal Kibsgaard    For       For          Management
1d.   Election of Director: Nikolay           For       For          Management
      Kudryavtsev
1e.   Election of Director: Tatiana A.        For       For          Management
      Mitrova
1f.   Election of Director: Indra K. Nooyi    For       For          Management
1g.   Election of Director: Lubna S. Olayan   For       For          Management
1h.   Election of Director: Mark G. Papa      For       For          Management
1i.   Election of Director: Leo Rafael Reif   For       For          Management
1j.   Election of Director: Henri Seydoux     For       For          Management
2.    Approval of the advisory resolution to  For       For          Management
      approve our executive compensation.
3.    Approval of our consolidated balance    For       For          Management
      sheet as of December 31, 2018; our
      consolidated statement of  income for
      the year ended December 31, 2018; and
      our Board of Directors' declarations
      of dividends in 2018, as reflected in
      our 2018 Annual Report to Stockh
4.    Ratification of the appointment of      For       For          Management
      PricewaterhouseCoopers LLP as our
      independent auditors for 2019.
5.    Approval of an amended and restated     For       For          Management
      2004 Stock and Deferral Plan for
      Non-Employee Directors.


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

SGS SA

Ticker:                      Security ID:  H7485A108
Meeting Date: MAR 22, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ANNUAL REPORT, FINANCIAL STATEMENTS OF  For       Do Not Vote  Management
      SGS SA AND CONSOLIDATED FINANCIAL
      STATEMENTS OF THE SGS GROUP FOR 2018
1.2   ADVISORY VOTE ON THE 2018 REMUNERATION  For       Do Not Vote  Management
      REPORT
2     RELEASE OF THE BOARD OF DIRECTORS AND   For       Do Not Vote  Management
      OF THE MANAGEMENT
3     APPROPRIATION OF PROFITS OF SGS SA,     For       Do Not Vote  Management
      DECLARATION OF A DIVIDEND OF CHF 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE   For       Do Not Vote  Management
      BOARD OF DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK   For       Do Not Vote  Management
      TO THE BOARD OF DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD  For       Do Not Vote  Management
      OF DIRECTORS
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE      For       Do Not Vote  Management
      BOARD OF DIRECTORS
4.1.5 ELECTION OF PETER KALANTZIS TO THE      For       Do Not Vote  Management
      BOARD OF DIRECTORS
4.1.6 ELECTION OF GERARD LAMARCHE TO THE      For       Do Not Vote  Management
      BOARD OF DIRECTORS
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO    For       Do Not Vote  Management
      THE BOARD OF DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE   For       Do Not Vote  Management
      BOARD OF DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE       For       Do Not Vote  Management
      BOARD OF DIRECTORS
4.110 ELECTION OF KORY SORENSON TO THE BOARD  For       Do Not Vote  Management
      OF DIRECTORS
4.2.1 ELECTION OF MR. PETER KALANTZIS AS      For       Do Not Vote  Management
      CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK   For       Do Not Vote  Management
      TO THE REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE        For       Do Not Vote  Management
      REMUNERATION COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE       For       Do Not Vote  Management
      REMUNERATION COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO    For       Do Not Vote  Management
      THE REMUNERATION COMMITTEE
4.4   ELECTION OF DELOITTE SA, GENEVA, AS     For       Do Not Vote  Management
      AUDITORS
4.5   ELECTION OF THE INDEPENDENT PROXY /     For       Do Not Vote  Management
      JEANDIN AND DEFACQZ, GENEVA
5.1   BOARD REMUNERATION UNTIL THE NEXT       For       Do Not Vote  Management
      ANNUAL GENERAL MEETING
5.2   FIXED REMUNERATION OF SENIOR            For       Do Not Vote  Management
      MANAGEMENT FOR THE FISCAL YEAR 2020
5.3   ANNUAL VARIABLE REMUNERATION OF SENIOR  For       Do Not Vote  Management
      MANAGEMENT FOR THE FISCAL YEAR 2018
6     REDUCTION OF SHARE CAPITAL              For       Do Not Vote  Management
7     AUTHORIZED SHARE CAPITAL                For       Do Not Vote  Management
8     ADOPTION OF BILINGUAL ARTICLES OF       For       Do Not Vote  Management
      ASSOCIATION (FRENCH / ENGLISH)


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

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)

Ticker:                      Security ID:  W25381141
Meeting Date: MAR 26, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     OPENING OF THE ANNUAL GENERAL MEETING   None      Did not vote Management
2     ELECTION OF CHAIRMAN OF THE MEETING:    None      Did not vote Management
      SVEN UNGER, MEMBER OF THE SWEDISH
      BAR-ASSOCIATION
3     PREPARATION AND APPROVAL OF THE VOTING  None      Did not vote Management
      LIST
4     APPROVAL OF THE AGENDA                  None      Did not vote Management
5     ELECTION OF TWO PERSONS TO CHECK THE    None      Did not vote Management
      MINUTES OF THE MEETING TOGETHER WITH
      THE-CHAIRMAN
6     DETERMINATION OF WHETHER THE MEETING    None      Did not vote Management
      HAS BEEN DULY CONVENED
7     PRESENTATION OF THE ANNUAL REPORT AND   None      Did not vote Management
      THE AUDITORS' REPORT AS WELL AS
      THE-CONSOLIDATED ACCOUNTS AND THE
      AUDITORS' REPORT ON THE CONSOLIDATED
      ACCOUNTS
8     THE PRESIDENT'S SPEECH                  None      Did not vote Management
9     ADOPTION OF THE PROFIT AND LOSS         For       Do Not Vote  Management
      ACCOUNT AND BALANCE SHEET AS WELL AS
      THE CONSOLIDATED PROFIT AND LOSS
      ACCOUNT AND CONSOLIDATED BALANCE SHEET
10    ALLOCATION OF THE BANK'S PROFIT AS      For       Do Not Vote  Management
      SHOWN IN THE BALANCE SHEET ADOPTED BY
      THE MEETING: THE BOARD OF DIRECTORS
      PROPOSES AN ORDINARY DIVIDEND OF SEK 6
      PER SHARE AND AN EXTRAORDINARY
      DIVIDEND OF SEK 0.50 PER SHARE
11    DISCHARGE FROM LIABILITY OF THE         For       Do Not Vote  Management
      DIRECTORS OF THE BOARD OF DIRECTORS
      AND THE PRESIDENT
12    DETERMINATION OF THE NUMBER OF          For       Do Not Vote  Management
      DIRECTORS AND AUDITORS TO BE ELECTED
      BY THE MEETING: 11 DIRECTORS AND ONE
      AUDITOR
13    DETERMINATION OF REMUNERATION TO THE    For       Do Not Vote  Management
      DIRECTORS AND THE AUDITOR ELECTED BY
      THE MEETING
14.A1 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: JOHAN H. ANDRESEN AS A
      DIRECTOR
14.A2 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: SIGNHILD ARNEGARD
      HANSEN AS A DIRECTOR
14.A3 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: SAMIR BRIKHO AS A
      DIRECTOR
14.A4 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: WINNIE FOK AS A
      DIRECTOR
14.A5 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: SVEN NYMAN AS A
      DIRECTOR
14.A6 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: JESPER OVESEN AS A
      DIRECTOR
14.A7 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: HELENA SAXON AS A
      DIRECTOR
14.A8 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: JOHAN TORGEBY AS A
      DIRECTOR
14.A9 THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF: MARCUS WALLENBERG AS A
      DIRECTOR
14A10 THE NOMINATION COMMITTEE PROPOSES NEW   For       Do Not Vote  Management
      ELECTION OF: ANNE BERNER AS A DIRECTOR
14A11 THE NOMINATION COMMITTEE PROPOSES NEW   For       Do Not Vote  Management
      ELECTION OF: LARS OTTERSGARD AS A
      DIRECTOR
14.B  THE NOMINATION COMMITTEE PROPOSES       For       Do Not Vote  Management
      RE-ELECTION OF MARCUS WALLENBERG AS
      CHAIRMAN OF THE BOARD
15    ELECTION OF AUDITOR: THE NOMINATION     For       Do Not Vote  Management
      COMMITTEE PROPOSES ELECTION OF THE
      REGISTERED PUBLIC ACCOUNTING FIRM
      ERNST & YOUNG AB FOR THE PERIOD UP TO
      AND INCLUDING THE ANNUAL GENERAL
      MEETING 2020. SHOULD ERNST & YOUNG AB
      BE ELECTED, AUTHORISED PUBLIC
      ACCOUNTANT
16    THE BOARD OF DIRECTORS' PROPOSAL ON     For       Do Not Vote  Management
      GUIDELINES FOR SALARY AND OTHER
      REMUNERATION FOR THE PRESIDENT AND
      MEMBERS OF THE GROUP EXECUTIVE
      COMMITTEE
17.A  THE BOARD OF DIRECTOR'S PROPOSAL ON     For       Do Not Vote  Management
      LONG-TERM EQUITY PROGRAMME FOR 2019:
      SEB ALL EMPLOYEE PROGRAMME 2019 (AEP)
      FOR ALL EMPLOYEES IN MOST OF THE
      COUNTRIES WHERE SEB OPERATES
17.B  THE BOARD OF DIRECTOR'S PROPOSAL ON     For       Do Not Vote  Management
      LONG-TERM EQUITY PROGRAMME FOR 2019:
      SEB SHARE DEFERRAL PROGRAMME 2019
      (SDP) FOR THE GROUP EXECUTIVE
      COMMITTEE, CERTAIN OTHER SENIOR
      MANAGERS AND KEY EMPLOYEES
17.C  THE BOARD OF DIRECTOR'S PROPOSAL ON     For       Do Not Vote  Management
      LONG-TERM EQUITY PROGRAMME FOR 2019:
      SEB RESTRICTED SHARE PROGRAMME 2019
      (RSP) FOR OTHER THAN SENIOR MANAGERS
      IN CERTAIN BUSINESS UNITS
18.A  THE BOARD OF DIRECTOR'S PROPOSAL ON     For       Do Not Vote  Management
      THE ACQUISITION AND SALE OF THE BANK'S
      OWN SHARES: ACQUISITION OF THE BANK'S
      OWN SHARES IN ITS SECURITIES BUSINESS
18.B  THE BOARD OF DIRECTOR'S PROPOSAL ON     For       Do Not Vote  Management
      THE ACQUISITION AND SALE OF THE BANK'S
      OWN SHARES: ACQUISITION AND SALE OF
      THE BANK'S OWN SHARES FOR CAPITAL
      PURPOSES AND FOR LONG-TERM EQUITY
      PROGRAMMES
18.C  THE BOARD OF DIRECTOR'S PROPOSAL ON     For       Do Not Vote  Management
      THE ACQUISITION AND SALE OF THE BANK'S
      OWN SHARES: TRANSFER OF THE BANK'S OWN
      SHARES TO PARTICIPANTS IN THE 2019
      LONG-TERM EQUITY PROGRAMMES
19    THE BOARD OF DIRECTOR'S PROPOSAL FOR    For       Do Not Vote  Management
      DECISION ON AUTHORISATION TO THE BOARD
      OF DIRECTORS TO ISSUE CONVERTIBLES
20    THE BOARD OF DIRECTOR'S PROPOSAL ON     For       Do Not Vote  Management
      THE APPOINTMENT OF AUDITORS OF
      FOUNDATIONS THAT HAVE DELEGATED THEIR
      BUSINESS TO THE BANK
21    CLOSING OF THE ANNUAL GENERAL MEETING   None      Did not vote Management


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

SONOVA HOLDING AG

Ticker:                      Security ID:  H8024W106
Meeting Date: JUN 13, 2019   Meeting Type: Annual General Meeting
Record Date:  JUN 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.2   ADVISORY VOTE ON THE 2018/19            For       Do Not Vote  Management
      COMPENSATION REPORT
2     APPROPRIATION OF RETAINED EARNINGS:     For       Do Not Vote  Management
      CHF 2.90 PER REGISTERED SHARE
3     DISCHARGE OF THE MEMBERS OF THE BOARD   For       Do Not Vote  Management
      OF DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS     For       Do Not Vote  Management
      MEMBER AND AS CHAIRMAN OF THE BOARD OF
      DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF   For       Do Not Vote  Management
      THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS     For       Do Not Vote  Management
      MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS  For       Do Not Vote  Management
      MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS        For       Do Not Vote  Management
      MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS     For       Do Not Vote  Management
      MEMBER OF THE BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS    For       Do Not Vote  Management
      MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER   For       Do Not Vote  Management
      OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS     For       Do Not Vote  Management
      MEMBER OF THE NOMINATION &
      COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF   For       Do Not Vote  Management
      THE NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS     For       Do Not Vote  Management
      MEMBER OF THE NOMINATION &
      COMPENSATION COMMITTEE
4.3   RE-ELECTION OF THE AUDITORS:            For       Do Not Vote  Management
      PRICEWATERHOUSECOOPERS AG, ZURICH
4.4   ELECTION OF THE INDEPENDENT PROXY: LAW  For       Do Not Vote  Management
      OFFICE KELLER PARTNERSHIP, ZURICH
5.1   APPROVAL OF THE MAXIMUM AGGREGATE       For       Do Not Vote  Management
      AMOUNT OF COMPENSATION OF THE BOARD OF
      DIRECTORS
5.2   APPROVAL OF THE MAXIMUM AGGREGATE       For       Do Not Vote  Management
      AMOUNT OF COMPENSATION OF THE
      MANAGEMENT BOARD
6     CAPITAL REDUCTION THROUGH CANCELLATION  For       Do Not Vote  Management
      OF SHARES


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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

Ticker:                      Security ID:  857492706
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  OCT 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2..1  DIRECTOR-John R. Costantino             For       Do Not Vote  Management
2..2  DIRECTOR-Michael A. Jessee              For       Do Not Vote  Management
2..3  DIRECTOR-Ellen M. Needham               For       Do Not Vote  Management
2..4  DIRECTOR-Donna M. Rapaccioli            For       Do Not Vote  Management


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

SYMRISE AG

Ticker:                      Security ID:  D827A1108
Meeting Date: MAY 22, 2019   Meeting Type: Annual General Meeting
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     THE FINANCIAL STATEMENTS AND ANNUAL     None      Do Not Vote  Management
      REPORT FOR THE 2018 FINANCIAL YEAR
      WITH-THE REPORT OF THE SUPERVISORY
      BOARD, THE GROUP FINANCIAL STATEMENTS,
      THE- GROUP ANNUAL REPORT, AND THE
      REPORT PURSUANT TO SECTIONS 289A(1)
      AND 315A(1)-OF THE GERMAN COMMERCIAL
      COD
2     RESOLUTION ON THE APPROPRIATION OF THE  For       For          Management
      DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
      PROFIT OF EUR 367,429,280.51 SHALL BE
      APPROPRIATED AS FOLLOWS: PAYMENT OF A
      DIVIDEND OF EUR 0.90 PER NO-PAR SHARE
      EUR 245,545,331.51 SHALL BE CARRIED
      FORWARD EX-DIVIDEND DATE: M
3     RATIFICATION OF THE ACTS OF THE BOARD   For       For          Management
      OF MDS
4     RATIFICATION OF THE ACTS OF THE         For       For          Management
      SUPERVISORY BOARD
5     APPOINTMENT OF AUDITORS FOR THE 2019    For       For          Management
      FINANCIAL YEAR: ERNST & YOUNG GMBH,
      HANOVER
6     RESOLUTION ON THE REVOCATION OF THE     For       For          Management
      EXISTING AUTHORIZED CAPITAL, THE
      CREATION OF NEW AUTHORIZED CAPITAL,
      AND ON THE CORRESPONDING AMENDMENT TO
      THE ARTICLES OF ASSOCIATION THE
      EXISTING AUTHORIZED CAPITAL APPROVED
      BY THE SHAREHOLDERS MEETING OF MAY 12,
      2015
7.1   RESOLUTION ON THE PARTIAL CANCELLATION  For       For          Management
      OF THE EXISTING CONTINGENT CAPITAL
      2017, THE PARTIAL CANCELLATION OF THE
      EXISTING AUTHORIZATION TO ISSUE BONDS
      (2017 AUTHORIZATION), AND THE
      CORRESPONDING AMENDMENTS TO THE
      ARTICLES OF ASSOCIATION THE EXISTING
      AUTHOR
7.2   RESOLUTION ON THE AUTHORIZATION TO      For       For          Management
      ISSUE CONVERTIBLE AND/OR WARRANT
      BONDS, TO CREATE A CONTINGENT CAPITAL
      2019, AND THE CORRESPONDING AMENDMENTS
      TO THE ARTICLES OF ASSOCIATION THE
      BOARD OF MDS SHALL BE AUTHORIZED, WITH
      THE CONSENT OF THE SUPERVISORY BOARD


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

SYSMEX CORPORATION

Ticker:                      Security ID:  J7864H102
Meeting Date: JUN 21, 2019   Meeting Type: Annual General Meeting
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Surplus        For       For          Management
2.1   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Ietsugu, Hisashi
2.2   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Nakajima, Yukio
2.3   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Asano, Kaoru
2.4   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Tachibana, Kenji
2.5   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Yamamoto, Junzo
2.6   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Matsui, Iwane
2.7   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Kanda, Hiroshi
2.8   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Takahashi, Masayo
2.9   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member Ota,
      Kazuo
3     Appoint a Substitute Director who is    For       For          Management
      Audit and Supervisory Committee Member
      Nishiura, Susumu
4     Approve Details of Compensation as      For       For          Management
      Stock Options for Directors (Excluding
      Directors who are Audit and
      Supervisory Committee Members and
      Outside Directors)


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

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Ticker:       TSM            Security ID:  874039100
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1)    To accept 2018 Business Report and      For       For          Management
      Financial Statements
2)    To approve the proposal for             For       For          Management
      distribution of 2018 earnings
3)    To revise the Articles of Incorporation For       For          Management
4)    To revise the following TSMC policies:  For       For          Management
      (i) Procedures for Acquisition or
      Disposal of Assets; (ii) Procedures
      for Financial Derivatives Transactions
5).1  DIRECTOR-Moshe N. Gavrielov             For       For          Management


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

TEMENOS AG

Ticker:                      Security ID:  H8547Q107
Meeting Date: MAY 15, 2019   Meeting Type: Annual General Meeting
Record Date:  MAY 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     ACCEPT FINANCIAL STATEMENTS AND         For       Do Not Vote  Management
      STATUTORY REPORTS
2     APPROVE ALLOCATION OF INCOME            For       Do Not Vote  Management
3     APPROVE DIVIDENDS OF CHF 0.75 PER       For       Do Not Vote  Management
      SHARE FROM CAPITAL CONTRIBUTION
      RESERVES
4     APPROVE DISCHARGE OF BOARD AND SENIOR   For       Do Not Vote  Management
      MANAGEMENT
5     APPROVE CREATION OF CHF.35.5 MILLION    For       Do Not Vote  Management
      POOL OF CAPITAL WITHOUT PREEMPTIVE
      RIGHTS
6.1   APPROVE MAXIMUM REMUNERATION OF         For       Do Not Vote  Management
      DIRECTORS IN THE AMOUNT OF USD 7.8
      MILLION
6.2   APPROVE MAXIMUM REMUNERATION OF         For       Do Not Vote  Management
      EXECUTIVE COMMITTEE IN THE AMOUNT OF
      USD 27.2 MILLION
7.1   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MR. ANDREAS ANDREADES,
      MEMBER AND EXECUTIVE CHAIRMAN OF THE
      BOARD OF DIRECTORS
7.2   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MR. SERGIO
      GIACOLETTO-ROGGIO, MEMBER AND
      VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
7.3   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MR. GEORGE KOUKIS,
      MEMBER OF THE BOARD OF DIRECTORS
7.4   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MR. IAN COOKSON, MEMBER
      OF THE BOARD OF DIRECTORS
7.5   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MR. THIBAULT DE TERSANT,
      MEMBER OF THE BOARD OF DIRECTORS
7.6   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MR. ERIK HANSEN, MEMBER
      OF THE BOARD OF DIRECTORS
7.7   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MS. YOK TAK AMY YIP,
      MEMBER OF THE BOARD OF DIRECTORS
7.8   ELECTIONS OF THE MEMBER OF THE BOARD    For       Do Not Vote  Management
      OF DIRECTORS: MR. PETER SPENSER,
      MEMBER OF THE BOARD OF DIRECTORS
8.1   ELECTIONS OF THE MEMBER OF THE          For       Do Not Vote  Management
      COMPENSATION COMMITTEE: MR. SERGIO
      GIACOLETTO-ROGGIO
8.2   ELECTIONS OF THE MEMBER OF THE          For       Do Not Vote  Management
      COMPENSATION COMMITTEE: MR. IAN COOKSON
8.3   ELECTIONS OF THE MEMBER OF THE          For       Do Not Vote  Management
      COMPENSATION COMMITTEE: MR. ERIK HANSEN
8.4   ELECTIONS OF THE MEMBER OF THE          For       Do Not Vote  Management
      COMPENSATION COMMITTEE: MS. YOK TAK
      AMY YIP
9     RE-ELECTION OF THE INDEPENDENT PROXY    For       Do Not Vote  Management
      HOLDER / LAW FIRM PERREARD DE BOCCARD
      S.A
10    RE-ELECTION OF THE AUDITORS /           For       Do Not Vote  Management
      PRICEWATERHOUSECOOPERS S.A., GENEVA


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

TENCENT HOLDINGS LTD

Ticker:                      Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: ExtraOrdinary General Meeting
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO APPROVE THE REFRESHMENT OF SCHEME    For       For          Management
      MANDATE LIMIT UNDER THE SHARE OPTION
      PLAN OF TENCENT MUSIC ENTERTAINMENT
      GROUP


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

TENCENT HOLDINGS LTD

Ticker:                      Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Annual General Meeting
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     TO DECLARE A FINAL DIVIDEND: HKD1.00    For       For          Management
      PER SHARE
3.A   TO RE-ELECT MR JACOBUS PETRUS (KOOS)    For       For          Management
      BEKKER AS DIRECTOR
3.B   TO RE-ELECT MR IAN CHARLES STONE AS     For       For          Management
      DIRECTOR
3.C   TO AUTHORISE THE BOARD OF DIRECTORS TO  For       For          Management
      FIX THE DIRECTORS' REMUNERATION
4     TO RE-APPOINT AUDITOR AND AUTHORISE     For       For          Management
      THE BOARD OF DIRECTORS TO FIX THEIR
      REMUNERATION
5     TO GRANT A GENERAL MANDATE TO THE       For       Against      Management
      DIRECTORS TO ISSUE NEW SHARES
      (ORDINARY RESOLUTION 5 AS SET OUT IN
      THE NOTICE OF THE AGM)
6     TO GRANT A GENERAL MANDATE TO THE       For       For          Management
      DIRECTORS TO REPURCHASE SHARES
      (ORDINARY RESOLUTION 6 AS SET OUT IN
      THE NOTICE OF THE AGM)
7     TO EXTEND THE GENERAL MANDATE TO ISSUE  For       Against      Management
      NEW SHARES BY ADDING THE NUMBER OF
      SHARES REPURCHASED (ORDINARY
      RESOLUTION 7 AS SET OUT IN THE NOTICE
      OF THE AGM)


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

UNICHARM CORPORATION

Ticker:                      Security ID:  J94104114
Meeting Date: MAR 27, 2019   Meeting Type: Annual General Meeting
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Takahara, Takahisa
1.2   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member
      Ishikawa, Eiji
1.3   Appoint a Director who is not Audit     For       For          Management
      and Supervisory Committee Member Mori,
      Shinji
2.1   Appoint a Director who is Audit and     For       For          Management
      Supervisory Committee Member Mitachi,
      Takashi
2.2   Appoint a Director who is Audit and     For       For          Management
      Supervisory Committee Member Wada,
      Hiroko
2.3   Appoint a Director who is Audit and     For       For          Management
      Supervisory Committee Member Futagami,
      Gumpei
3     Approve Provision of Condolence         For       For          Management
      Allowance for a Retiring Director


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

UNILEVER PLC

Ticker:                      Security ID:  G92087165
Meeting Date: MAY 02, 2019   Meeting Type: Annual General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE THE REPORT AND ACCOUNTS FOR  For       For          Management
      THE YEAR ENDED 31 DECEMBER 2018
2     TO APPROVE THE DIRECTORS' REMUNERATION  For       For          Management
      REPORT
3     TO RE-ELECT MR N S ANDERSEN AS A        For       For          Management
      NON-EXECUTIVE DIRECTOR
4     TO RE-ELECT MRS L M CHA AS A NON-       For       For          Management
      EXECUTIVE DIRECTOR
5     TO RE-ELECT MR V COLAO AS A NON-        For       For          Management
      EXECUTIVE DIRECTOR
6     TO RE-ELECT DR M DEKKERS AS A           For       For          Management
      NON-EXECUTIVE DIRECTOR
7     TO RE-ELECT DR J HARTMANN AS A          For       For          Management
      NON-EXECUTIVE DIRECTOR
8     TO RE-ELECT MS A JUNG AS A NON-         For       For          Management
      EXECUTIVE DIRECTOR
9     TO RE-ELECT MS M MA AS A NON-           For       For          Management
      EXECUTIVE DIRECTOR
10    TO RE-ELECT MR S MASIYIWA AS A          For       For          Management
      NON-EXECUTIVE DIRECTOR
11    TO RE-ELECT PROFESSOR Y MOON AS A       For       For          Management
      NON-EXECUTIVE DIRECTOR
12    TO RE-ELECT MR G PITKETHLY AS AN        For       For          Management
      EXECUTIVE DIRECTOR
13    TO RE-ELECT MR J RISHTON AS A NON-      For       For          Management
      EXECUTIVE DIRECTOR
14    TO RE-ELECT MR F SIJBESMA AS A          For       For          Management
      NON-EXECUTIVE DIRECTOR
15    TO ELECT MR A JOPE AS AN EXECUTIVE      For       For          Management
      DIRECTOR
16    TO ELECT MRS S KILSBY AS A NON-         For       For          Management
      EXECUTIVE DIRECTOR
17    TO REAPPOINT KPMG LLP AS AUDITOR OF     For       For          Management
      THE COMPANY
18    TO AUTHORISE THE DIRECTORS TO FIX THE   For       For          Management
      REMUNERATION OF THE AUDITOR
19    TO AUTHORISE POLITICAL DONATIONS AND    For       For          Management
      EXPENDITURE
20    TO RENEW THE AUTHORITY TO DIRECTORS TO  For       For          Management
      ISSUE SHARES
21    TO RENEW THE AUTHORITY TO DIRECTORS TO  For       For          Management
      DISAPPLY PRE- EMPTION RIGHTS
22    TO RENEW THE AUTHORITY TO DIRECTORS TO  For       For          Management
      DISAPPLY PRE- EMPTION RIGHTS FOR THE
      PURPOSES OF ACQUISITIONS OR CAPITAL
      INVESTMENTS
23    TO RENEW THE AUTHORITY TO THE COMPANY   For       For          Management
      TO PURCHASE ITS OWN SHARES
24    TO SHORTEN THE NOTICE PERIOD FOR        For       For          Management
      GENERAL MEETINGS


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

WEIBO CORPORATION

Ticker:       WB             Security ID:  948596101
Meeting Date: NOV 22, 2018   Meeting Type: Annual
Record Date:  OCT 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    THAT Ms. Hong Du shall be re-elected    For       For          Management
      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.
2.    THAT Mr. Frank Kui Tang shall be re-    For       Against      Management
      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.


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

YANDEX N.V.

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.    Extension of the term for the           For       For          Management
      preparation of the 2018 annual
      statutory accounts of the Company.
2.    Approval of the 2018 annual statutory   For       For          Management
      accounts of the Company.
3.    Proposal to discharge the directors     For       For          Management
      from their liability towards the
      Company for their management during
      the past financial year.
4.    Proposal to re-appoint Rogier Rijnja    For       For          Management
      as a non-executive member of the Board
      of Directors for a three-year term.
5.    Proposal to re-appoint Charles Ryan as  For       For          Management
      a non-executive member of the Board of
      Directors for a three-year term.
6.    Proposal to re-appoint Alexander        For       For          Management
      Voloshin as a non-executive member of
      the Board of Directors for a
      three-year term.
7.    Proposal to appoint Mikhail Parakhin    For       For          Management
      as a non-executive member of the Board
      of Directors for a one-year term.
8.    Proposal to appoint Tigran              For       For          Management
      Khudaverdyan as an executive member of
      the Board of Directors for a
      three-year term.
9.    Authorization to cancel the Company's   For       For          Management
      outstanding Class C Shares.
10.   Appointment of the external auditor of  For       For          Management
      the Company's consolidated financial
      statements and statutory accounts for
      the 2019 financial year.
11.   Amendment to the 2016 Equity Incentive  For       Against      Management
      Plan and general authorizations to the
      Board of Directors.
12.   Authorization to designate the Board    For       Against      Management
      of Directors to issue ordinary shares
      and preference shares for a period of
      five years.
13.   Authorization to designate the Board    For       Against      Management
      of Directors to exclude pre-emptive
      rights of existing shareholders for a
      period of five years.
14.   Authorization of the Board of           For       For          Management
      Directors to repurchase shares of the
      Company up to a maximum of 20% for a
      period of eighteen months.




====================== Homestead Small Company Stock Fund ======================


ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick A. Ball        For       For          Management
1.2   Elect Director Grant H. Beard           For       For          Management
1.3   Elect Director Tina M. Donikowski       For       For          Management
1.4   Elect Director Ronald C. Foster         For       For          Management
1.5   Elect Director Edward C. Grady          For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
1.7   Elect Director John A. Roush            For       For          Management
1.8   Elect Director Yuval Wasserman          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 Certificate of Incorporation to   For       For          Management
      Provide Directors May Be Removed With
      or Without Cause


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

AMN HEALTHCARE SERVICES, INC.

Ticker:       AMN            Security ID:  001744101
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark G. Foletta          For       For          Management
1b    Elect Director R. Jeffrey Harris        For       For          Management
1c    Elect Director Michael M.E. Johns       For       For          Management
1d    Elect Director Daphne E. Jones          For       For          Management
1e    Elect Director Martha H. Marsh          For       For          Management
1f    Elect Director Susan R. Salka           For       For          Management
1g    Elect Director Andrew M. Stern          For       For          Management
1h    Elect Director Douglas D. Wheat         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 Proxy Access Right                Against   Against      Shareholder


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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dorsman         For       For          Management
1.2   Elect Director Vincent K. Petrella      For       For          Management
1.3   Elect Director Jerry Sue Thornton       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


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

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


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

BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter 'Pete' A. Bassi    For       For          Management
1.2   Elect Director Larry D. Bouts           For       For          Management
1.3   Elect Director James 'Jim' A. Dal Pozzo For       For          Management
1.4   Elect Director Gerald 'Jerry' W.        For       For          Management
      Deitchle
1.5   Elect Director Noah A. Elbogen          For       For          Management
1.6   Elect Director Lea Anne S. Ottinger     For       For          Management
1.7   Elect Director Janet M. Sherlock        For       For          Management
1.8   Elect Director Gregory A. Trojan        For       For          Management
1.9   Elect Director Patrick D. Walsh         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 Ernst & Young LLP as Auditor     For       For          Management


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

BWX TECHNOLOGIES, INC.

Ticker:       BWXT           Security ID:  05605H100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Fees             For       For          Management
1b    Elect Director Robb A. LeMasters        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

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       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Finch         For       For          Management
1.2   Elect Director Larry D. McVay           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


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

CASS INFORMATION SYSTEMS, INC.

Ticker:       CASS           Security ID:  14808P109
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Clermont        For       For          Management
1.2   Elect Director James J. Lindemann       For       For          Management
1.3   Elect Director Sally H. Roth            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              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


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

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       For          Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

COVENANT TRANSPORTATION GROUP, INC.

Ticker:       CVTI           Security ID:  22284P105
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Parker          For       For          Management
1.2   Elect Director William T. Alt           For       For          Management
1.3   Elect Director Robert E. Bosworth       For       For          Management
1.4   Elect Director Bradley A. Moline        For       For          Management
1.5   Elect Director Herbert J. Schmidt       For       For          Management
1.6   Elect Director W. Miller Welborn        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     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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

CRACKER BARREL OLD COUNTRY STORE, INC.

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: NOV 15, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bradford        For       For          Management
1.2   Elect Director Thomas H. Barr           For       For          Management
1.3   Elect Director Sandra B. Cochran        For       For          Management
1.4   Elect Director Meg G. Crofton           For       For          Management
1.5   Elect Director Richard J. Dobkin        For       For          Management
1.6   Elect Director Norman E. Johnson        For       For          Management
1.7   Elect Director William W. McCarten      For       For          Management
1.8   Elect Director Coleman H. Peterson      For       For          Management
1.9   Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Shareholder Rights Plan (Poison   For       For          Management
      Pill)
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

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       For          Management


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

EMERGENT BIOSOLUTIONS INC.

Ticker:       EBS            Security ID:  29089Q105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fuad El-Hibri            For       For          Management
1b    Elect Director Ronald B. Richard        For       For          Management
1c    Elect Director Kathryn C. Zoon          For       For          Management
1d    Elect Director Seamus Mulligan          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


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

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Monaco        For       For          Management
1.2   Elect Director Ashwini (Ash) Gupta      For       For          Management
1.3   Elect Director Wendy G. Hannam          For       For          Management
1.4   Elect Director Laura Newman Olle        For       For          Management
1.5   Elect Director Francis E. Quinlan       For       For          Management
1.6   Elect Director Norman R. Sorensen       For       For          Management
1.7   Elect Director Richard J. Srednicki     For       For          Management
1.8   Elect Director Richard P. Stovsky       For       For          Management
1.9   Elect Director Ashish Masih             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
4     Increase Authorized Common Stock        For       For          Management


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

FB FINANCIAL CORPORATION

Ticker:       FBK            Security ID:  30257X104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director J. Jonathan Ayers        For       For          Management
1.3   Elect Director James W. Ayers           For       For          Management
1.4   Elect Director Agenia W. Clark          For       For          Management
1.5   Elect Director James L. Exum            For       For          Management
1.6   Elect Director Christopher T. Holmes    For       For          Management
1.7   Elect Director Orrin H. Ingram          For       For          Management
1.8   Elect Director Raja J. Jubran           For       For          Management
1.9   Elect Director Emily J. Reynolds        For       For          Management
2     Ratify Crowe LLP as Auditor             For       For          Management


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

G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morris Goldfarb          For       For          Management
1.2   Elect Director Sammy Aaron              For       For          Management
1.3   Elect Director Thomas J. Brosig         For       For          Management
1.4   Elect Director Alan Feller              For       For          Management
1.5   Elect Director Jeffrey Goldfarb         For       For          Management
1.6   Elect Director Victor Herrero           For       For          Management
1.7   Elect Director Jeanette Nostra          For       For          Management
1.8   Elect Director Laura Pomerantz          For       For          Management
1.9   Elect Director Willem Van Bokhorst      For       For          Management
1.10  Elect Director Cheryl L. Vitali         For       For          Management
1.11  Elect Director Richard White            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 Ernst & Young LLP as Auditors    For       For          Management


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

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Boyles          For       For          Management
1.2   Elect Director Randall M. Chesler       For       For          Management
1.3   Elect Director Sherry L. Cladouhos      For       For          Management
1.4   Elect Director James M. English         For       For          Management
1.5   Elect Director Annie M. Goodwin         For       For          Management
1.6   Elect Director Dallas I. Herron         For       For          Management
1.7   Elect Director Craig A. Langel          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director George R. Sutton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BKD, LLP as Auditors             For       For          Management


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

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vivek Jain               For       For          Management
1.2   Elect Director George A. Lopez          For       For          Management
1.3   Elect Director Robert S. Swinney        For       For          Management
1.4   Elect Director David C. Greenberg       For       For          Management
1.5   Elect Director Elisha W. Finney         For       For          Management
1.6   Elect Director David F. Hoffmeister     For       For          Management
1.7   Elect Director Donald M. Abbey          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


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

INGEVITY CORP.

Ticker:       NGVT           Security ID:  45688C107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean S. Blackwell        For       For          Management
1.2   Elect Director Luis Fernandez-Moreno    For       For          Management
1.3   Elect Director J. Michael Fitzpatrick   For       For          Management
1.4   Elect Director Diane H. Gulyas          For       For          Management
1.5   Elect Director Richard B. Kelson        For       For          Management
1.6   Elect Director Frederick J. Lynch       For       For          Management
1.7   Elect Director Karen G. Narwold         For       For          Management
1.8   Elect Director Daniel F. Sansone        For       For          Management
1.9   Elect Director D. Michael Wilson        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 Certificate of Incorporation to   For       For          Management
      Eliminate Supermajority Vote
      Requirements


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

INTERFACE, INC.

Ticker:       TILE           Security ID:  458665304
Meeting Date: MAY 13, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Burke            For       For          Management
1.2   Elect Director Andrew B. Cogan          For       For          Management
1.3   Elect Director Jay D. Gould             For       For          Management
1.4   Elect Director Daniel T. Hendrix        For       For          Management
1.5   Elect Director Christopher G. Kennedy   For       For          Management
1.6   Elect Director Catherine M. Kilbane     For       For          Management
1.7   Elect Director K. David Kohler          For       For          Management
1.8   Elect Director James B. Miller, Jr.     For       For          Management
1.9   Elect Director Sheryl D. Palmer         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


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

ITRON, INC.

Ticker:       ITRI           Security ID:  465741106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynda L. Ziegler         For       For          Management
1.2   Elect Director Thomas S. Glanville      For       For          Management
1.3   Elect Director Diana D. Tremblay        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


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

J2 GLOBAL, INC.

Ticker:       JCOM           Security ID:  48123V102
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Ressler       For       For          Management
1.2   Elect Director Douglas Y. Bech          For       For          Management
1.3   Elect Director Robert J. Cresci         For       For          Management
1.4   Elect Director Sarah Fay                For       For          Management
1.5   Elect Director W. Brian Kretzmer        For       For          Management
1.6   Elect Director Jonathan F. Miller       For       For          Management
1.7   Elect Director Stephen Ross             For       For          Management
1.8   Elect Director Vivek Shah               For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

KINSALE CAPITAL GROUP, INC.

Ticker:       KNSL           Security ID:  49714P108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Kehoe         For       For          Management
1.2   Elect Director Steven J. Bensinger      For       For          Management
1.3   Elect Director Anne C. Kronenberg       For       For          Management
1.4   Elect Director Robert Lippincott, III   For       For          Management
1.5   Elect Director James J. Ritchie         For       For          Management
1.6   Elect Director Frederick L. Russell,    For       For          Management
      Jr.
1.7   Elect Director Gregory M. Share         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.

Ticker:       KNX            Security ID:  499049104
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Garnreiter       For       For          Management
1.2   Elect Director David Vander Ploeg       For       For          Management
1.3   Elect Director Robert Synowicki         For       For          Management
1.4   Elect Director David Jackson            For       For          Management
1.5   Elect Director Kevin Knight             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
4     Declassify the Board of Directors       None      For          Shareholder


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

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       For          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   Against      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       Against      Shareholder


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

MANTECH INTERNATIONAL CORP.

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George J. Pedersen       For       For          Management
1.2   Elect Director Richard L. Armitage      For       For          Management
1.3   Elect Director Mary K. Bush             For       For          Management
1.4   Elect Director Barry G. Campbell        For       For          Management
1.5   Elect Director Richard J. Kerr          For       For          Management
1.6   Elect Director Kenneth A. Minihan       For       For          Management
1.7   Elect Director Kevin M. Phillips        For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Ann Millner           For       For          Management
1.2   Elect Director Thomas J. Gunderson      For       For          Management
1.3   Elect Director Jill D. Anderson         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


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

METROPOLITAN BANK HOLDING CORP.

Ticker:       MCB            Security ID:  591774104
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Gavrin          For       For          Management
1.2   Elect Director Dale C. Fredston         For       For          Management
1.3   Elect Director David J. Gold            For       For          Management
1.4   Elect Director Terence J. Mitchell      For       For          Management
2     Ratify Crowe LLP as Auditor             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. David Banyard         For       For          Management
1.2   Elect Director Sarah R. Coffin          For       For          Management
1.3   Elect Director Ronald M. De Feo         For       For          Management
1.4   Elect Director William A. Foley         For       For          Management
1.5   Elect Director F. Jack Liebau, Jr.      For       For          Management
1.6   Elect Director Bruce M. Lisman          For       For          Management
1.7   Elect Director Lori Lutey               For       For          Management
1.8   Elect Director Jane Scaccetti           For       For          Management
1.9   Elect Director Robert A. Stefanko       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


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

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 BANKSHARES, INC.

Ticker:       NKSH           Security ID:  634865109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Brad Denardo          For       For          Management
1.2   Elect Director John E. Dooley           For       For          Management
1.3   Elect Director Norman V. Fitzwater, III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Yount, Hyde & Barbour P.C. as    For       For          Management
      Auditors


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

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


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

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       For          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


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

ORBCOMM, INC.

Ticker:       ORBC           Security ID:  68555P100
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denise Gibson            For       For          Management
1.2   Elect Director Karen Gould              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


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

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Abernathy      For       For          Management
1.2   Elect Director Richard H. Fearon        For       For          Management
1.3   Elect Director Gregory J. Goff          For       For          Management
1.4   Elect Director William R. Jellison      For       For          Management
1.5   Elect Director Sandra Beach Lin         For       For          Management
1.6   Elect Director Kim Ann Mink             For       For          Management
1.7   Elect Director Robert M. Patterson      For       For          Management
1.8   Elect Director Kerry J. Preete          For       For          Management
1.9   Elect Director Patricia Verduin         For       For          Management
1.10  Elect Director William A. Wulfsohn      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


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

PRIMORIS SERVICES CORPORATION

Ticker:       PRIM           Security ID:  74164F103
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Cook          For       For          Management
1.2   Elect Director Carla S. Mashinski       For       For          Management
2     Ratify Moss Adams LLP as Auditors       For       For          Management


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

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill J. Dismuke          For       For          Management
1.2   Elect Director Amy R. Kreisler          For       For          Management
1.3   Elect Director Pamela R. Rollins        For       For          Management
2     Ratify Grant Thornton LLP as Auditor    For       For          Management


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

STANDEX INTERNATIONAL CORP.

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 23, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management
1.2   Elect Director Jeffrey S. Edwards       For       For          Management
1.3   Elect Director B. Joanne Edwards        For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

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       For          Management
3     Adjourn Meeting                         For       For          Management


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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

Ticker:                      Security ID:  857492706
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  OCT 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Director John R. Costantino       For       For          Management
2.2   Elect Director Michael A. Jessee        For       For          Management
2.3   Elect Director Ellen M. Needham         For       For          Management
2.4   Elect Director Donna M. Rapaccioli      For       For          Management


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

STERIS PLC

Ticker:       STE            Security ID:  G84720104
Meeting Date: JUL 31, 2018   Meeting Type: Annual
Record Date:  MAY 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard C. Breeden       For       For          Management
1b    Elect Director Cynthia L. Feldmann      For       For          Management
1c    Elect Director Jacqueline B. Kosecoff   For       For          Management
1d    Elect Director David B. Lewis           For       For          Management
1e    Elect Director Duncan K. Nichol         For       For          Management
1f    Elect Director Walter M. Rosebrough,    For       For          Management
      Jr.
1g    Elect Director Nirav R. Shah            For       For          Management
1h    Elect Director Mohsen M. Sohi           For       For          Management
1i    Elect Director Richard M. Steeves       For       For          Management
1j    Elect Director Loyal W. Wilson          For       For          Management
1k    Elect Director Michael B. Wood          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Appoint Ernst & Young LLP as U.K.       For       For          Management
      Statutory Auditors
4     Authorise the Board or the Audit        For       For          Management
      Committee to Fix Remuneration of Ernst
      & Young LLP as U.K. Statutory Auditor
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       For          Management


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

STERIS PLC

Ticker:       STE            Security ID:  G84720104
Meeting Date: FEB 28, 2019   Meeting Type: Special
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement,          For       For          Management
      Reduction in Share Capital, and
      Certain Ancillary Matters
2     Approve the Creation of Distributable   For       For          Management
      Profits within STERIS Ireland


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

STERIS PLC

Ticker:       STE            Security ID:  G84720111
Meeting Date: FEB 28, 2019   Meeting Type: Court
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


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

SUMMIT MATERIALS, INC.

Ticker:       SUM            Security ID:  86614U100
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas W. Hill           For       For          Management
1.2   Elect Director Joseph S. Cantie         For       For          Management
1.3   Elect Director Anne M. Cooney           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

TENABLE HOLDINGS, INC.

Ticker:       TENB           Security ID:  88025T102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amit Yoran               For       For          Management
1.2   Elect Director Ping Li                  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

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 DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David I. Beatson         For       For          Management
1.2   Elect Director Deborah Close            For       For          Management
1.3   Elect Director Eric A. Demirian         For       For          Management
1.4   Elect Director Dennis Maple             For       For          Management
1.5   Elect Director Jane O'Hagan             For       For          Management
1.6   Elect Director Edward J. Ryan           For       For          Management
1.7   Elect Director John J. Walker           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


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

TRIUMPH GROUP, INC.

Ticker:       TGI            Security ID:  896818101
Meeting Date: JUL 11, 2018   Meeting Type: Annual
Record Date:  MAY 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Bourgon             For       For          Management
1.2   Elect Director Daniel J. Crowley        For       For          Management
1.3   Elect Director Ralph E. Eberhart        For       For          Management
1.4   Elect Director Daniel P. Garton         For       For          Management
1.5   Elect Director Dawne S. Hickton         For       For          Management
1.6   Elect Director William L. Mansfield     For       For          Management
1.7   Elect Director Adam J. Palmer           For       For          Management
1.8   Elect Director Joseph M. Silvestri      For       For          Management
1.9   Elect Director Larry O. Spencer         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
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

UNION BANKSHARES CORP.

Ticker:       UBSH           Security ID:  90539J109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Asbury           For       For          Management
1.2   Elect Director L. Bradford Armstrong    For       For          Management
1.3   Elect Director Michael W. Clarke        For       For          Management
1.4   Elect Director Patrick E. Corbin        For       For          Management
1.5   Elect Director Daniel I. Hansen         For       For          Management
1.6   Elect Director Jan S. Hoover            For       For          Management
1.7   Elect Director W. Tayloe Murphy, Jr.    For       For          Management
2     Elect Director F. Blair Wimbush         For       For          Management
3     Change Company Name to Atlantic Union   For       For          Management
      Bankshares Corporation
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WELBILT, INC.

Ticker:       WBT            Security ID:  949090104
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cynthia M. Egnotovich    For       For          Management
1b    Elect Director Dino J. Bianco           For       For          Management
1c    Elect Director Joan K. Chow             For       For          Management
1d    Elect Director Thomas D. Davis          For       For          Management
1e    Elect Director Janice L. Fields         For       For          Management
1f    Elect Director Brian R. Gamache         For       For          Management
1g    Elect Director Andrew Langham           For       For          Management
1h    Elect Director William C. Johnson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Bird          For       For          Management
1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management
1.3   Elect Director Jack A. Holmes           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management




============================= Homestead 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       For          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       For          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   Against      Shareholder


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

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


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

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       For          Management
1c    Elect Director Peter K. Barker          For       For          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       For          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


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

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   Against      Shareholder
7     Amend Proxy Access Right                Against   Against      Shareholder


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

BEMIS COMPANY, INC.

Ticker:       BMS            Security ID:  081437105
Meeting Date: MAY 02, 2019   Meeting Type: Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Approve Provision of the New Amcor      For       For          Management
      Articles of Association Relating to
      Requirements for Shareholder
      Nominations and Other Proposals
4     Provide Directors May Only Be Removed   For       For          Management
      for Cause
5     Amend Quorum Requirements               For       For          Management
6     Adjourn Meeting                         For       For          Management


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

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       For          Management
1b    Elect Director Charles J. Dockendorff   For       For          Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       For          Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: APR 12, 2019   Meeting Type: Proxy Contest
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy                        None
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1     Issue Shares in Connection with Merger  Against   Did Not Vote Management
2     Adjourn Meeting                         Against   Did Not Vote Management


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

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Robert J. Bertolini      For       For          Management
1C    Elect Director Giovanni Caforio         For       For          Management
1D    Elect Director Matthew W. Emmens        For       For          Management
1E    Elect Director Michael Grobstein        For       For          Management
1F    Elect Director Alan J. Lacy             For       For          Management
1G    Elect Director Dinesh C. Paliwal        For       For          Management
1H    Elect Director Theodore R. Samuels      For       For          Management
1I    Elect Director Vicki L. Sato            For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Karen H. Vousden         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     Provide Right to Act by Written Consent Against   Against      Shareholder


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

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


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

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       For          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       For          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   For          Shareholder
      Footprint Aligned with Paris Agreement
      Goals
6     Establish Environmental Issue Board     Against   Against      Shareholder
      Committee
7     Require Independent Board Chairman      Against   Against      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       For          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       For          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       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       For          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   Against      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       For          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       For          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   Against      Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

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       For          Management
1b    Elect Director Caroline Maury Devine    For       For          Management
1c    Elect Director John V. Faraci           For       For          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


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

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   Against      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


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

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 22, 2019   Meeting Type: Annual
Record Date:  FEB 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director P. Russell Hardin        For       For          Management
1.6   Elect Director John R. Holder           For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       For          Management
1.9   Elect Director Robert C. "Robin"        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director E. Jenner Wood, III      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


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

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       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Patricia Hemingway Hall  For       For          Management
1i    Elect Director Robert A. Malone         For       For          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


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

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 05, 2019   Meeting Type: Annual
Record Date:  JAN 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Delaney M. Bellinger     For       For          Management
1b    Elect Director Kevin G. Cramton         For       For          Management
1c    Elect Director Randy A. Foutch          For       For          Management
1d    Elect Director Hans Helmerich           For       For          Management
1e    Elect Director John W. Lindsay          For       For          Management
1f    Elect Director Jose R. Mas              For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
1h    Elect Director Donald F. Robillard, Jr. For       For          Management
1i    Elect Director Edward B. Rust, Jr.      For       For          Management
1j    Elect Director John D. Zeglis           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


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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Darius Adamczyk          For       For          Management
1B    Elect Director Duncan B. Angove         For       For          Management
1C    Elect Director William S. Ayer          For       For          Management
1D    Elect Director Kevin Burke              For       For          Management
1E    Elect Director Jaime Chico Pardo        For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Robin L. Washington      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     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aneel Bhusri             For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Reed E. Hundt            For       For          Management
1d    Elect Director Omar Ishrak              For       For          Management
1e    Elect Director Risa Lavizzo-Mourey      For       For          Management
1f    Elect Director Tsu-Jae King Liu         For       For          Management
1g    Elect Director Gregory D. Smith         For       For          Management
1h    Elect Director Robert 'Bob' H. Swan     For       For          Management
1i    Elect Director Andrew Wilson            For       For          Management
1j    Elect Director Frank D. Yeary           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   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Request for an Annual Advisory Vote on  Against   Against      Shareholder
      Political Contributions


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

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       For          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       For          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   Against      Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder


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

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


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

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
1a    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       For          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       For          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   Against      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


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

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Olivier A. Filliol       For       For          Management
1.4   Elect Director Elisha W. Finney         For       For          Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Marco Gadola             For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
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


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

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


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

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       For          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       For          Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       For          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       For          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   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  780259107
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 09, 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


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

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   Against      Shareholder
5     Amend Proxy Access Right                Against   Against      Shareholder


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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

Ticker:                      Security ID:  857492706
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  OCT 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Director John R. Costantino       For       For          Management
2.2   Elect Director Michael A. Jessee        For       For          Management
2.3   Elect Director Ellen M. Needham         For       For          Management
2.4   Elect Director Donna M. Rapaccioli      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       For          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       For          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       For          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       For          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       For          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       For          Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       For          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


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

TYLER TECHNOLOGIES, INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Donald R. Brattain       For       For          Management
1B    Elect Director Glenn A. Carter          For       For          Management
1C    Elect Director Brenda A. Cline          For       For          Management
1D    Elect Director J. Luther King, Jr.      For       For          Management
1E    Elect Director John S. Marr, Jr.        For       For          Management
1F    Elect Director H. Lynn Moore, Jr.       For       For          Management
1G    Elect Director Daniel M. Pope           For       For          Management
1H    Elect Director Dustin R. Womble         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


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

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       For          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       For          Management
1.5   Elect Director Clarence Otis, Jr.       For       For          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   Against      Shareholder
6     Report on Online Child Exploitation     Against   Against      Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote


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

VISA, INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd A. Carney          For       For          Management
1b    Elect Director Mary B. Cranston         For       For          Management
1c    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1e    Elect Director John F. Lundgren         For       For          Management
1f    Elect Director Robert W. Matschullat    For       For          Management
1g    Elect Director Denise M. Morrison       For       For          Management
1h    Elect Director Suzanne Nora Johnson     For       For          Management
1i    Elect Director John A.C. Swainson       For       For          Management
1j    Elect Director Maynard G. Webb, 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


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

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   Against      Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder

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

 

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) 

HOMESTEAD FUNDS, INC.  

  

  

By (Signature and Title) 

/s/ Mark D. Santero  

   

Mark D. Santero 

   

President, Chief Executive Officer and Director  

  

  

Date: 

August 30, 2019